M S INSTRUMENTS LIMITED

Company number 00913499

13 officers / 11 resignations

EVERINGTON, Paul Andrew Harald

• Correspondence address: Unit 4 Ravensquay Business Centre, Cray Avenue, Orpington, Kent, BR5 4BQ
• Role (Active): Secretary
• Appointed on: 2 April 2014
• Nationality: British

CANDY, Owen Alastair Ralph

• Correspondence address: Suite 3 Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMETHURST, Geoffrey Brian

• Correspondence address: 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
• Role (Resigned): Secretary
• Appointed before: 24 September 1991
• Resigned on: 31 July 1992
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 31 May 2011

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 31 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor 6, St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 28 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

EVERINGTON, Paul Andrew Harald

• Correspondence address: 4 Ravensquay Business Centre, Cray Avenue, Orpington, Kent, United Kingdom, BR5 4BQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 1996
• Resigned on: 22 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAHAM MAW, Nigel Nawton

• Correspondence address: The Old Rectory, Avington, Winchester, Hampshire, SO21 1DD
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 24 September 1991
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Solicitor

LECHNER, Gerhard

• Correspondence address: 4 Ravensquay Business Centre, Cray Avenue, Orpington, Kent, United Kingdom, BR5 4BQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 April 1999
• Resigned on: 6 December 2023
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

MCCARTHY, Brian Dennis, Dr

• Correspondence address: 3 Parklands, Icehouse Wood, Oxted, Surrey, RH8 9DP
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 24 September 1991
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Physicist

PADOVAN, John Mario Faskally

• Correspondence address: 15 Lord North Street, Westminster, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 24 September 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Merchant Banker

PHILBROOK, Alan Henry

• Correspondence address: 4 Ravensquay Business Centre, Cray Avenue, Orpington, Kent, United Kingdom, BR5 4BQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 April 1996
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THEISSEN, Peter Paul

• Correspondence address: 4 Ravensquay Business Centre, Cray Avenue, Orpington, Kent, United Kingdom, BR5 4BQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 April 1999
• Resigned on: 6 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director