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MSAS LIMITED

Company number 00314709

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Officers: 17 officers / 14 resignations

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role
Secretary
Appointed on
15 December 2000

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
817717

SARGEANT, Jane

Correspondence address
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
Role
Director
Date of birth
November 1969
Appointed on
17 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TAYLOR, Paul

Correspondence address
2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
Role
Director
Date of birth
July 1960
Appointed on
28 August 2009
Nationality
British
Country of residence
England
Occupation
Cfo

WALLS, Kenneth Charles

Correspondence address
4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
Role Resigned
Secretary
Appointed before
1 June 1991
Resigned on
15 December 2000
Nationality
British

BROWN, Paul Robert

Correspondence address
4 Roberts Grove, Wokingham, Berkshire, RG41 4WR
Role Resigned
Director
Date of birth
July 1957
Appointed on
31 July 1992
Resigned on
1 November 1993
Nationality
British
Country of residence
England
Occupation
Commercial Director

BROWNE, David John

Correspondence address
47a New Wokingham Road, Crowthorne, Berkshire, RG45 6JG
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 November 1993
Resigned on
1 September 1998
Nationality
British
Occupation
Assistant To The Secretary

BUMSTEAD, Jonathan Culver

Correspondence address
Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 July 2007
Resigned on
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINK, Steven

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
December 1975
Appointed on
5 January 2011
Resigned on
29 November 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

GORMAN, Malcolm

Correspondence address
89 Derwent Road, Palmers Green, London, N13 4QA
Role Resigned
Director
Date of birth
March 1945
Appointed before
1 June 1991
Resigned on
5 April 1992
Nationality
British
Occupation
Business Manager

LENTHALL, Rodney Desmonde Morgan

Correspondence address
Mulberry Lodge, Lodge Hill Road, Farnham, Surrey, GU10 3RD
Role Resigned
Director
Date of birth
July 1945
Appointed before
1 June 1991
Resigned on
31 July 1992
Nationality
British
Occupation
Managing Director

MITCHELL, George Anthony John

Correspondence address
5c South Cliff Tower, Bolsover Road, Eastbourne, BN20 7JN
Role Resigned
Director
Date of birth
October 1953
Appointed on
31 July 1992
Resigned on
1 November 1993
Nationality
British
Occupation
Managing Director

RUSSELL, Deborah Elizabeth

Correspondence address
63 Crofton Close, Bracknell, Berkshire, RG12 0UT
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 August 1998
Resigned on
18 August 2000
Nationality
British
Occupation
Chartered Secretary

WALLS, Kenneth Charles

Correspondence address
4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
Role Resigned
Director
Date of birth
November 1940
Appointed before
1 June 1991
Resigned on
15 December 2000
Nationality
British
Occupation
Manager

WATERS, Christopher Stephen

Correspondence address
5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
Role Resigned
Director
Date of birth
December 1950
Appointed on
28 August 2009
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Cfo

WOOLLISCROFT, Dermot Francis

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
October 1960
Appointed on
5 January 2011
Resigned on
29 November 2011
Nationality
British
Country of residence
England
Occupation
Head Of Uk Tax

EXEL NOMINEE NO 2 LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
817717

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
18 August 2000
Resigned on
29 November 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
817717