MP SOFTWARE INTERNATIONAL LIMITED

Company number 02436108

43 officers / 41 resignations

GREEN, Heather Marie

• Correspondence address: 8th Floor, One Temple Row, Birmingham, B2 5LG
• Role: Director
• Date of birth: August 1971
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WEBBERLEY, Mark Andrew

• Correspondence address: 8th Floor, One Temple Row, Birmingham, B2 5LG
• Role: Director
• Date of birth: August 1964
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRITTON, Jeanette Eden

• Correspondence address: 32 Chestnut Avenue, Esher, Surrey, KT10 8JF
• Role (Resigned): Secretary
• Appointed on: 19 February 1996
• Resigned on: 9 January 1998
• Nationality: British

CARPENTER, Peter Jon

• Correspondence address: 3a King Edward Mansions, No 8 Grape Street, London, WC2H 8DY
• Role (Resigned): Secretary
• Appointed on: 25 March 1994
• Resigned on: 29 February 1996
• Nationality: British

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 31 March 2016
• Nationality: British

FADL, Hania, Dr

• Correspondence address: 15 Marlborough Place, St Johns Wood, London, NW8 0PG
• Role (Resigned): Secretary
• Appointed on: 11 January 1991
• Resigned on: 25 March 1994
• Nationality: British

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Company Secretary

MEADES, Derek Leslie

• Correspondence address: Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Accountant

SKELLY, Mary Angela

• Correspondence address: 44 Hartswood Road, Stamford Brook, London, W12 9NF
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 23 November 2006
• Nationality: British

SMITH, Julian Matthew

• Correspondence address: 36 Ferndene Road, Herne Hill, London, SE24 0AB
• Role (Resigned): Secretary
• Appointed on: 10 January 1998
• Resigned on: 1 February 1999
• Nationality: British

ANDREEN, Marcus

• Correspondence address: Flat 3 39 Matheson Road, London, W14 8SN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 January 1999
• Resigned on: 25 February 2000
• Nationality: Swedish
• Occupation: Solicitor

BAJWA, Anwar Sharif, Dr

• Correspondence address: 7 Lavenda Close, Hempstead, Gillingham, Kent, ME7 3TB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 November 1992
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

BUTLER, Thomas Michael

• Correspondence address: 13 West Heath Road, Hampstead, London, NW3 7UU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 July 1999
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Director

CARPENTER, Peter Jon

• Correspondence address: 3a King Edward Mansions, No 8 Grape Street, London, WC2H 8DY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 December 1993
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

CARRINGTON, John Christopher

• Correspondence address: 1 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 October 1995
• Resigned on: 17 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COPELAND, James

• Correspondence address: 4808 Prestwick Drive, Colleyville Texas, 76034, United States
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 November 2003
• Resigned on: 24 June 2005
• Nationality: United States Citizen
• Occupation: Vice President Finance

DAIN, Mark St.John

• Correspondence address: 316 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 November 2003
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

DAYA, Moez Rajabali Rahemtulla

• Correspondence address: 6 Christchurch Road, Purley, Surrey, CR8 2BY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 1 April 1991
• Resigned on: 17 July 1997
• Nationality: Kenya
• Occupation: Engineering Consulta

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 July 2002
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HANKINS, Kevin

• Correspondence address: 485 The Hermitage Drive, Alpharetta, 30004 Georgia, Us, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2005
• Resigned on: 30 March 2006
• Nationality: United States Citizen
• Occupation: Executive Vice President

HARDYMON, Gene Felda

• Correspondence address: 22 Newton Street, Weston, Massachusetts, Usa, 02193
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 December 1996
• Resigned on: 20 December 1996
• Nationality: American
• Occupation: Partner Venture Capital

HARRIS, Paul

• Correspondence address: 29 Eastfields Road, Mitcham, Surrey, CR4 2LS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 January 2000
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Accountant

HOLT, Martin Alan

• Correspondence address: 13 Heath Rise, Wellingborough, NN8 5QN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 September 2004
• Resigned on: 13 October 2005
• Nationality: British
• Occupation: Sales Director

IBRAHIM, Mohamed Fathi Ahmed, Doctor

• Correspondence address: 20 Park Street, London, W1K 2JA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 1 April 1991
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Telecommunications Consultant

JULIN, Sven Tomas

• Correspondence address: Magnebergsvagen 51, Enskededalen, Stockholm, Sweden, 12134
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 May 1996
• Resigned on: 19 August 1997
• Nationality: Swedish
• Occupation: Company Director

KERN, Rene M

• Correspondence address: 151 East 92nd Street, New York, New York, Usa, 10128
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 September 1996
• Resigned on: 25 June 1997
• Nationality: German
• Occupation: Director

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 December 2001
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Company Secretary

MACGOWAN, Iain Angus William

• Correspondence address: Flat2, 22 Saltoun Road, London, SW2 1EP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 February 2000
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Solicitor

MEADES, Derek Leslie

• Correspondence address: Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 February 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Accountant

MEYER, John Joseph

• Correspondence address: 3745 Sterling Road, Downes Grove, Illinois, U.S.A, 60515
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 April 1993
• Resigned on: 1 January 1995
• Nationality: American
• Occupation: Telecommunications

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 September 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

REDDY, Sreenivasula Dhanireddy

• Correspondence address: Ino 40 Coventry Drive, Wheaton, Illinois, Usa, 60188
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 December 1996
• Resigned on: 31 July 1997
• Nationality: Indian
• Occupation: Director

RHODES, Terence

• Correspondence address: 12 Dartmouth Row, Greenwich, London, SE10 8AN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 January 1995
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Business Development Director

ROBINSON, Colin Lloyd

• Correspondence address: 3717 Atrium Dr, Plano Tx 75075 Usa, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 December 1994
• Resigned on: 25 June 1997
• Nationality: Usa
• Occupation: Company Director

SCHICKLING, John Joseph

• Correspondence address: Crawford Lodge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QF
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 19 August 1997
• Resigned on: 29 January 1999
• Occupation: Accountant