MPLSYSTEMS LIMITED

Company number 02892893

31 officers / 30 resignations

LAING, Alan Wallace

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: September 1958
• Appointed on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CESTRA, Pierangelo

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 9 July 2019
• Resigned on: 22 May 2023

DEXTER, Helen Margaret

• Correspondence address: 3 Baldwyn Court School Street, Honeybourne, Evesham, Worcestershire, WR11 5DG
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 29 November 2002
• Nationality: British

FLETCHER, Kevin Dennis

• Correspondence address: The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6UW
• Role (Resigned): Secretary
• Appointed on: 11 October 2018
• Resigned on: 9 July 2019

GALLINI, Paul

• Correspondence address: 51 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HF
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Marketing

JAMES, Christopher Denis

• Correspondence address: Beausale House, Beausale, Warwick, Warwickshire, CV35 7NZ
• Role (Resigned): Secretary
• Appointed on: 21 January 1999
• Resigned on: 1 March 2001
• Nationality: British

PEAT, Garry Michael

• Correspondence address: Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 10 October 2018

SUTTON, Gary

• Correspondence address: 8 Swallowdale, Walsall Wood, Walsall, WS9 9RE
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 31 July 2017
• Nationality: British
• Occupation: Finance Director

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1994
• Resigned on: 31 January 1994

ALTY, Henry John Alexander

• Correspondence address: The Shard, 32, Foresight Group Llp, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 8 November 2013
• Resigned on: 26 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BELLIS, Peter

• Correspondence address: 63 Churchward Close, Grove, Wantage, Oxfordshire, OX12 0QZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 September 2004
• Resigned on: 13 October 2007
• Nationality: British
• Occupation: Sales Director

CESTRA, Pierangelo

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 October 2019
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONNELL, Darrel John

• Correspondence address: Innovation Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 15 May 2012
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital Investor

FLIND, William James

• Correspondence address: Innovation Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2012
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALLINI, Paul

• Correspondence address: 51 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 January 1994
• Resigned on: 14 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

GREGORY, John Howard

• Correspondence address: Fern House, Whitchurch Road Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 June 1999
• Resigned on: 24 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, Richard David

• Correspondence address: Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 May 2008
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HOWARTH, Alan Miles

• Correspondence address: The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 5 January 2004
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Christopher Denis

• Correspondence address: Beausale House, Beausale, Warwick, Warwickshire, CV35 7NZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 31 January 1994
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Marketing

LINDHOLM, Anders Magnus

• Correspondence address: Lindhagengatan 116, Lindhagengatan 116, Se-112 51, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 10 October 2018
• Resigned on: 12 October 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MASSEY, Paul Charles

• Correspondence address: Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 July 2017
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

OSTIN, Olav

• Correspondence address: 22a, St. James's Square, London, England, SW1Y 4JH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 19 July 2017
• Resigned on: 31 July 2017
• Nationality: French
• Country of residence: England
• Occupation: Company Director

PODBURY, Elizabeth Emma

• Correspondence address: Innovation Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 26 November 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Ernest Arthur

• Correspondence address: 19 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 July 1997
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROGERS, Kevin Graham

• Correspondence address: 12 Spring Lane, Radford Semele, Leamington Spa, Warwickshire, CV31 1XD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 January 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Marketing Director

RUPAREL, Kit

• Correspondence address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 January 2001
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Technical Director

SODEN, Mark

• Correspondence address: Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 July 2017
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SUTTON, Gary

• Correspondence address: 8 Swallowdale, Walsall Wood, Walsall, WS9 9RE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 January 2003
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TATE, David Read

• Correspondence address: Silverwood, 9 Lodge Road Sunridge Park, Bromley, Kent, BR1 3ND
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 November 2006
• Resigned on: 19 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

TRAFFORD, Jeremy

• Correspondence address: 93 Station Lane, Scraptoft, Leicester, Leicestershire, LE7 9UG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 August 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

WHITE, Paul Anthony

• Correspondence address: 92 Corder Road, Ipswich, England, IP4 2XB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 May 2005
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer