MISTURA SYSTEMS LIMITED

Company number 02089831

16 officers / 13 resignations

JENKINS, Mark Alun

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Active): Secretary
• Appointed on: 1 October 2018

GUNNING, Stephen William Lawrence

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Mark Alun

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CHESNEY, Carol Tredway

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 30 September 2018
• Nationality: American
• Occupation: Chartered Accountant

FRIENDSHIP, Adrian Francis

• Correspondence address: 8 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Resigned): Secretary
• Appointed before: 28 August 1991
• Resigned on: 5 November 1999
• Nationality: British

MCKERRACHER, Roy

• Correspondence address: 34 Elmcroft Crescent, North Harrow, Middlesex, HA2 6HN
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Accountant

TREDWAY, Ellen Carol

• Correspondence address: Kildare Pangbourne Road, Upper Basildon, Berkshire, RG8 8LN
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 14 January 2000
• Nationality: American
• Occupation: Chartered Accountant

CHESNEY, Carol Tredway

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 March 2005
• Resigned on: 30 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRIENDSHIP, Adrian Francis

• Correspondence address: 8 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 18 November 1991
• Resigned on: 5 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Engineer/Administrator

FRIENDSHIP, Roberta Margaret

• Correspondence address: 8 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 28 August 1991
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Company Director

MCKERRACHER, Roy

• Correspondence address: 34 Elmcroft Crescent, North Harrow, Middlesex, HA2 6HN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 January 2000
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILNER, David Anthony

• Correspondence address: Hardwick House 2 Church Street, Holme, Peterborough, Cambridgeshire, PE7 3PB
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 January 2000
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Managing Director

RONCHETTI, Marc Arthur

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 July 2018
• Resigned on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMPSON, Kevin John

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 March 2005
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TREDWAY, Ellen Carol

• Correspondence address: Kildare Pangbourne Road, Upper Basildon, Berkshire, RG8 8LN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 November 1999
• Resigned on: 14 January 2000
• Nationality: American
• Occupation: Chartered Accountant

YOUNG, Nigel John

• Correspondence address: Hoards Park Barns, Cantern Bank, Bridgnorth, WV16 4SH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 November 1999
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Chief Executive