M.S.B. LIMITED

Company number 01605259

26 officers / 24 resignations

BROWNLEE, William

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCALLA, Grace

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

BARNES, Helen Georgina

• Correspondence address: 38 Oxford Street, Ramsbury, Marlborough, Wiltshire, SN8 2PS
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 16 October 2000
• Nationality: British

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 28 May 2019
• Resigned on: 16 April 2021

MARSDEN, Susan

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Secretary
• Appointed on: 16 April 2021
• Resigned on: 11 November 2022

STAITE, Neil Anthony

• Correspondence address: Oak Tree Cottage, New Road Castlemorton, Malvern, Worcs, WR13 6BT
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 28 March 2012
• Nationality: British
• Occupation: Company Secretary

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 28 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05533248

SLC REGISTRARS LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 28 March 2012
• Resigned on: 20 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1661542

ANDERSEN, Kim

• Correspondence address: Kettebakken 10, Skodsborg, 2942, Denmark
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 October 2000
• Resigned on: 20 January 2010
• Nationality: Danish
• Occupation: Chartered Accountant

ANDREWS, Clifford John

• Correspondence address: Brookside Cottage, Newtown Road, Ramsbury, Marlborough, Wiltshire, SN8 2PP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 26 June 1991
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ANDREWS, Kathleen Margaret

• Correspondence address: Brookside Cottage, Ramsbury, Marlborough, Wiltshire, SN8 2PP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 26 June 1991
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, Philip James

• Correspondence address: Brookside Cottage, Ramsbury, Marlborough, Wiltshire, SN8 2PP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 February 1996
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Marketing Director

ANDREWS, Philip James

• Correspondence address: Brookside Cottage, Ramsbury, Marlborough, Wiltshire, SN8 2PP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed before: 26 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Student

AUGER, Lee

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARNES, Helen Georgina

• Correspondence address: 38 Oxford Street, Ramsbury, Marlborough, Wiltshire, SN8 2PS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 February 1996
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Company Secretary

BARNES, Helen Georgina

• Correspondence address: 38 Oxford Street, Ramsbury, Marlborough, Wiltshire, SN8 2PS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed before: 26 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Student

BARNES, Justin David Christian

• Correspondence address: 38 Oxford Street, Ramsbury, Marlborough, Wiltshire, SN8 2PS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 February 1995
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Business Development Director

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 24 September 2018
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Jason Conrad

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 26 February 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COTTRILL, Stephen Hedley

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 January 2010
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FISHLOCK, Lisa Patricia

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 January 2022
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk&I Regional Controller

LEWIS, Sarah Jane

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 January 2010
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARSDEN, Susan

• Correspondence address: 3 Forbury Place, Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 April 2021
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary Fcis

RONN, Lars

• Correspondence address: Vietoften 5, 2950 Vedbaek, Denmark
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 October 2000
• Resigned on: 5 March 2001
• Nationality: Danish
• Occupation: General Manager

SEDWELL, Christopher John

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 24 September 2018
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WADE, David William

• Correspondence address: Lychgate House, Kings Coughton, Alcester, Warwickshire, B49 5QF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 October 2000
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: General Manager