Advanced company searchLink opens in new window

MPSI SYSTEMS LIMITED

Company number 01458176

Filter officers

Filter officers

Officers: 26 officers / 26 resignations

BACON, Stephen

Correspondence address
196 Deansgate, Deansgate, Manchester, England, M3 3WF
Role Resigned
Secretary
Appointed on
31 January 2019
Resigned on
26 May 2020

BROWN, Ashley John

Correspondence address
196 Deansgate, Deansgate, Manchester, England, M3 3WF
Role Resigned
Secretary
Appointed on
8 September 2017
Resigned on
31 January 2019

BUDOI, Gregg Raymond

Correspondence address
196 Deansgate, Deansgate, Manchester, England, M3 3WF
Role Resigned
Secretary
Appointed on
7 November 2014
Resigned on
8 September 2017

LOCK, Kerry Anthony

Correspondence address
79 Alma Vale Road, Bristol, BS8 2HR
Role Resigned
Secretary
Appointed on
23 January 1995
Resigned on
9 August 1996
Nationality
British
Occupation
Company Secretary

MCARTHUR, Helen Louise

Correspondence address
25 Wincroft, Oldland Common, Bristol, Avon, BS15 6SQ
Role Resigned
Secretary
Appointed before
14 April 1992
Resigned on
31 July 1992
Nationality
British

ORMSBY, Bradley

Correspondence address
St James's Building, 79 Oxford Street, Manchester, Lancashire, M1 6SS
Role Resigned
Secretary
Appointed on
2 April 2012
Resigned on
7 November 2014

RENSHAW, Arthur William

Correspondence address
9 Pentland Avenue, Thornbury, Bristol, Avon, BS12 2YB
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
23 January 1995
Nationality
British
Occupation
Regional General Manager

WALFORD, Louise Mary

Correspondence address
11 Passage Road, Westbury-On-Trym, Bristol, Avon, BS9 3HN
Role Resigned
Secretary
Appointed on
15 February 1993
Resigned on
1 October 1993
Nationality
British

WELLS, Linda Kaye

Correspondence address
8623 South 67th East Avenue, Tulsa, Oklahoma, Usa, 74133
Role Resigned
Secretary
Appointed on
14 August 1996
Resigned on
2 April 2012
Nationality
American
Occupation
Secretary

AUTEN, James C, Mr.

Correspondence address
3908 West Waco Street, Broken Arrow, Oklahoma 74011, Usa
Role Resigned
Director
Date of birth
December 1948
Appointed on
21 April 2008
Resigned on
2 April 2012
Nationality
American
Country of residence
Usa
Occupation
President

BACON, Stephen

Correspondence address
196 Deansgate, Deansgate, Manchester, England, M3 3WF
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 January 2019
Resigned on
26 May 2020
Nationality
British
Country of residence
England
Occupation
Cfo

BROWN, Ashley John

Correspondence address
196 Deansgate, Deansgate, Manchester, England, M3 3WF
Role Resigned
Director
Date of birth
July 1975
Appointed on
8 September 2017
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

BUDOI, Gregg Raymond

Correspondence address
196 Deansgate, Deansgate, Manchester, England, M3 3WF
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 November 2014
Resigned on
8 September 2017
Nationality
United States
Country of residence
Usa
Occupation
Director

CARTER, Manny Monroe

Correspondence address
2808 Firethorn Cir, Plano, Texas 75093, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1940
Appointed before
14 April 1992
Resigned on
3 July 1992
Nationality
Usa
Occupation
Executive

DAVIS, Mark Robert

Correspondence address
604 East Van Buren, Broken Arrow, Oklahoma, Usa, OK 74011
Role Resigned
Director
Date of birth
June 1952
Appointed before
14 April 1994
Resigned on
24 June 1996
Nationality
American
Occupation
Computer Software

HARPER, Ronald

Correspondence address
9820 South Winston, Tulsa, Oklahoma 74137, America
Role Resigned
Director
Date of birth
May 1938
Appointed on
1 April 2000
Resigned on
21 April 2008
Nationality
American
Occupation
President And Chairman Of The

HAWTIN, Mark Brian

Correspondence address
196 Deansgate, Deansgate, Manchester, England, M3 3WF
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 September 2017
Resigned on
26 May 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

LAKER, Richard Stephen

Correspondence address
213, No.2 Circle Square, 1 Symphony Park, Manchester, United Kingdom, M1 7FS
Role Resigned
Director
Date of birth
September 1976
Appointed on
23 July 2021
Resigned on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANG, Nigel

Correspondence address
10 Manor Park, Redland, Bristol, Avon, BS6 7HH
Role Resigned
Director
Date of birth
July 1955
Appointed before
14 April 1992
Resigned on
31 August 1992
Nationality
British
Occupation
Manager

MASLEN, Julian David

Correspondence address
196 Deansgate, Deansgate, Manchester, England, M3 3WF
Role Resigned
Director
Date of birth
December 1967
Appointed on
26 May 2020
Resigned on
22 March 2021
Nationality
British
Country of residence
England
Occupation
Director

ORMSBY, Bradley Leonard

Correspondence address
St James's Building, 79 Oxford Street, Manchester, Lancashire, M1 6SS
Role Resigned
Director
Date of birth
February 1976
Appointed on
2 April 2012
Resigned on
7 November 2014
Nationality
British
Country of residence
England
Occupation
Director

PORTO, Bryan Donald, Mr.

Correspondence address
7220 E. 91st Court, Tulsa, Oklahoma 74133, Usa
Role Resigned
Director
Date of birth
June 1949
Appointed on
17 June 1996
Resigned on
29 August 2012
Nationality
Brazilian Us
Country of residence
Usa
Occupation
Sr V.P. Petroleum

RENSHAW, Arthur William

Correspondence address
9 Pentland Avenue, Thornbury, Bristol, Avon, BS12 2YB
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 October 1993
Resigned on
23 January 1995
Nationality
British
Occupation
Regional General Manager

SHAW, Oliver Daniel

Correspondence address
213, No.2 Circle Square, 1 Symphony Park, Manchester, United Kingdom, M1 7FS
Role Resigned
Director
Date of birth
February 1972
Appointed on
22 March 2021
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

SOMERS, Ronald

Correspondence address
10202 S Granite Avenue, Tulsa, Oklahoma, United States Of America, 74137
Role Resigned
Director
Date of birth
May 1949
Appointed before
14 April 1992
Resigned on
14 April 1994
Nationality
Canadian
Occupation
Vice President

UMEZAWA, Jyo

Correspondence address
2636 South Columbia Place, Tulsa, Oklahoma, U.S.A., 74114
Role Resigned
Director
Date of birth
July 1940
Appointed on
17 June 1996
Resigned on
1 March 2000
Nationality
American
Occupation
Sr Vp Petroleum