Advanced company searchLink opens in new window

MARKETWIDE SYSTEMS LIMITED

Company number 02967672

Filter officers

Filter officers

Officers: 28 officers / 25 resignations

BENNETT, Malcolm Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Secretary
Appointed on
1 May 2016

AL-SALEH, Adel Bedry

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Director
Date of birth
September 1963
Appointed on
22 December 2011
Nationality
American
Country of residence
United States
Occupation
Director

ROSS, Stuart

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role
Director
Date of birth
October 1956
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Director

FARRIMOND, Nicholas Brian

Correspondence address
51 The Avenue, Watford, Hertfordshire, WD17 4NU
Role Resigned
Secretary
Appointed on
23 January 2004
Resigned on
17 November 2004
Nationality
British

JOHNSON, Steven Kirby

Correspondence address
28 High St West, Uppingham, Oakham, Leicestershire, LE15 9QD
Role Resigned
Secretary
Appointed on
14 September 1994
Resigned on
30 November 1995
Nationality
British
Occupation
Company Director

LONEY, Nicholas John

Correspondence address
31 Viewfield Road, Southfields, London, SW18 5JD
Role Resigned
Secretary
Appointed on
30 November 1995
Resigned on
26 August 1999
Nationality
British

MEADES, Derek Leslie

Correspondence address
Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
23 January 2004
Nationality
British
Occupation
Director

NUNN, Carol Jayne

Correspondence address
Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
Role Resigned
Secretary
Appointed on
17 November 2004
Resigned on
3 April 2006
Nationality
British

RICHARDSON, John David

Correspondence address
27 High Street, Burnham, Slough, Berks, SL1 7JD
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
9 September 2013
Nationality
British

SCHENCK, Daniel William

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Secretary
Appointed on
9 September 2013
Resigned on
1 May 2016
Nationality
Usa

SCORE, Timothy

Correspondence address
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
Role Resigned
Secretary
Appointed on
26 August 1999
Resigned on
28 February 2002
Nationality
British

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
14 September 1994
Resigned on
14 September 1994

BARDETT, Alan

Correspondence address
Annexe 1, Tinkers Green Rabley Heath Road, Welwyn, Hertfordshire, AL6 9UB
Role Resigned
Director
Date of birth
June 1936
Appointed on
30 November 1995
Resigned on
30 July 1996
Nationality
British
Occupation
Divisional Manager

BEWS, Anthony David

Correspondence address
Shapinsay 7a Lyndon Road, Manton, Oakham, Leicestershire, LE15 8SR
Role Resigned
Director
Date of birth
August 1947
Appointed on
20 May 1996
Resigned on
1 January 2000
Nationality
British
Occupation
Company Director

BRADDER, Grenville

Correspondence address
14 Church Street, Tenbury Wells, Worcestershire, WR15 8BP
Role Resigned
Director
Date of birth
May 1949
Appointed on
14 September 1994
Resigned on
16 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DENLEY, Gareth Phillip

Correspondence address
31 Ashley Road, Walton On Thames, Surrey, KT12 1JB
Role Resigned
Director
Date of birth
January 1955
Appointed on
30 March 2000
Resigned on
23 January 2004
Nationality
British
Occupation
Company Director

GREAVES, Andrew David

Correspondence address
Wood End Cottage Wood Lane, Hedgerley, Buckinghamshire, SL2 3YY
Role Resigned
Director
Date of birth
October 1954
Appointed on
28 February 2002
Resigned on
23 January 2004
Nationality
British
Occupation
Executive

JOHNSON, Steven Kirby

Correspondence address
28 High St West, Uppingham, Oakham, Leicestershire, LE15 9QD
Role Resigned
Director
Date of birth
January 1968
Appointed on
14 September 1994
Resigned on
18 October 1995
Nationality
British
Occupation
Company Director

KING, Peter Allan

Correspondence address
23 Sweetings Road, Godmanchester, Huntingdon, Cambridgeshire, PE18 8JS
Role Resigned
Director
Date of birth
March 1947
Appointed on
30 November 1995
Resigned on
29 March 2000
Nationality
British
Occupation
Divisional Director

LAKING, David Albert

Correspondence address
33 Station Road, Nassington, Peterborough, Cambridgeshire, PE8 6QB
Role Resigned
Director
Date of birth
November 1941
Appointed on
30 November 1995
Resigned on
30 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONEY, Nicholas John

Correspondence address
31 Viewfield Road, Southfields, London, SW18 5JD
Role Resigned
Director
Date of birth
July 1957
Appointed on
16 March 1999
Resigned on
26 August 1999
Nationality
British
Occupation
Company Director

MEADES, Derek Leslie

Correspondence address
Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
Role Resigned
Director
Date of birth
January 1953
Appointed on
28 February 2002
Resigned on
23 January 2004
Nationality
British
Occupation
Director

PRESLAND, Peter Eric

Correspondence address
Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 March 1999
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

SCORE, Timothy

Correspondence address
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 March 2000
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

STIER, John Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
March 1966
Appointed on
23 January 2004
Resigned on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

STONE, Christopher Michael Renwick

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 January 2004
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SUMMERS, Roger Denis

Correspondence address
15 Five Acres, Danbury, Chelmsford, Essex, CM3 4NB
Role Resigned
Director
Date of birth
February 1943
Appointed on
20 May 1996
Resigned on
5 February 1997
Nationality
British
Occupation
Company Director

CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Director
Appointed on
14 September 1994
Resigned on
14 September 1994