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MCR SYSTEMS LIMITED

Company number 01349701

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Officers: 23 officers / 20 resignations

SCHILIZZI, John

Correspondence address
Stables 1, Howbery Park, Wallingford, Oxon, England, OX10 8BA
Role Active
Secretary
Appointed on
20 November 2023

BAPTIE, Thomas

Correspondence address
The Thames Wing, Howbery Park, Wallingford, England, OX10 8FD
Role Active
Director
Date of birth
April 1984
Appointed on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Head Of Finance

CLANCY, Richard

Correspondence address
Stables 1, Howbery Park, Wallingford, Oxon, England, OX10 8BA
Role Active
Director
Date of birth
July 1973
Appointed on
25 October 2017
Nationality
British
Country of residence
England
Occupation
General Manager

ARCHER, Barry Michael

Correspondence address
23 Kegworth Road, Gotham, Nottinghamshire, NG11 0JS
Role Resigned
Secretary
Appointed on
4 October 2004
Resigned on
30 November 2012
Nationality
British

ASHDOWN, Richard Henry

Correspondence address
72 Grangefield Drive, Rothley, Leicester, Leicestershire, LE7 7NB
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
4 October 2004
Nationality
British

BAPTIE, Thomas

Correspondence address
Gladstone House, Lupton Road, Wallingford, England, OX10 9BT
Role Resigned
Secretary
Appointed on
25 October 2017
Resigned on
20 November 2023

LEE, Steven Kevin

Correspondence address
Vantage House, Vantage Park, Leicester, LE4 9LJ
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
25 October 2017
Nationality
British

MILLER, Bryn

Correspondence address
26a Thomas Road, Brooklands Farm, Whitwick, Leicestershire, LE67 5FY
Role Resigned
Secretary
Appointed before
9 November 1992
Resigned on
31 October 1997
Nationality
British

ARCHER, Barry Michael

Correspondence address
23 Kegworth Road, Gotham, Nottinghamshire, NG11 0JS
Role Resigned
Director
Date of birth
August 1951
Appointed on
2 August 1993
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

ARCHER, Patricia Ann

Correspondence address
23 Kegworth Road, Gotham, Nottingham, Nottinghamshire, NG11 0JS
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 September 2000
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

ASHDOWN, Josephine Anne

Correspondence address
72 Grangefields Drive, Rothley, Leicester, Leicestershire, LE7 7NB
Role Resigned
Director
Date of birth
June 1946
Appointed on
4 September 2000
Resigned on
4 October 2004
Nationality
British
Occupation
Director

ASHDOWN, Richard Henry

Correspondence address
72 Grangefield Drive, Rothley, Leicester, Leicestershire, LE7 7NB
Role Resigned
Director
Date of birth
September 1945
Appointed before
9 November 1992
Resigned on
4 October 2004
Nationality
British
Occupation
Salesman

BOTTRILL, Steven Richard Alan

Correspondence address
Vantage House, Vantage Park, Leicester, LE4 9LJ
Role Resigned
Director
Date of birth
February 1977
Appointed on
29 September 2015
Resigned on
25 October 2017
Nationality
British
Country of residence
England
Occupation
Project And Product Delivery Director

GATTER, Anna Lee

Correspondence address
Vantage House, Vantage Park, Leicester, LE4 9LJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 September 2000
Resigned on
25 October 2017
Nationality
British
Country of residence
England
Occupation
Secretary

GATTER, Anthony

Correspondence address
Telm Selby Lane, Keyworth, Nottingham, Nottinghamshire, NG12 5AH
Role Resigned
Director
Date of birth
April 1938
Appointed before
9 November 1992
Resigned on
28 April 2000
Nationality
British
Occupation
Salesman

GATTER, Matthew John

Correspondence address
Vantage House, Vantage Park, Leicester, LE4 9LJ
Role Resigned
Director
Date of birth
June 1967
Appointed on
2 August 1993
Resigned on
25 October 2017
Nationality
British
Country of residence
England
Occupation
Sales Adviser

HANCY, Benjamin Simon

Correspondence address
Vantage House, Vantage Park, Leicester, Leicestershire, LE4 9LJ
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 June 2010
Resigned on
25 October 2017
Nationality
British
Country of residence
England
Occupation
Director

MACKINNON, Jeffrey Raymond

Correspondence address
Vantage House, Vantage Park, Leicester, LE4 9LJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 October 2017
Resigned on
31 December 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Chartered Accountant

MCMANUS, Leigh

Correspondence address
52 Curzon Avenue, Birstall, Leicestershire, LE4 4AB
Role Resigned
Director
Date of birth
August 1952
Appointed on
5 November 2004
Resigned on
22 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Bryn

Correspondence address
26a Thomas Road, Brooklands Farm, Whitwick, Leicestershire, LE67 5FY
Role Resigned
Director
Date of birth
May 1941
Appointed before
9 November 1992
Resigned on
31 October 1997
Nationality
British
Occupation
Salesman

REDDING, Peter James

Correspondence address
Vantage House, Vantage Park, Leicester, LE4 9LJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 January 2019
Resigned on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Md

SAKLAD, Scott Ryan

Correspondence address
Vantage House, Vantage Park, Leicester, LE4 9LJ
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 January 2019
Resigned on
29 April 2022
Nationality
American
Country of residence
England
Occupation
Ceo

SYMONS, Barry

Correspondence address
Vantage House, Vantage Park, Leicester, LE4 9LJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
25 October 2017
Resigned on
31 December 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Chartered Accountant