MAAS SYSTEMS LIMITED

Company number 03170550

20 officers / 18 resignations

FIJNAUT, Wouter

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role: Director
• Date of birth: August 1971
• Appointed on: 11 August 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

MAAS INTERNATIONAL B.V.

• Correspondence address: Maas International B.V., Science Park Eindhoven 5051, 5692 Son, Eindhoven, Netherlands
• Role: Director
• Appointed on: 11 November 2014

Registered in a European Economic Area What's this?

• Place registered: NETHERLANDS
• Registration number: 17038548

MITCHELL, Ian Brian

• Correspondence address: 53 Church Road, Ramsden Heath, Billericay, CM11 1NU
• Role (Resigned): Secretary
• Appointed on: 31 August 2003
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Administration

RICHARDS, Alan John

• Correspondence address: 36 Manor Park, Finchampstead, Wokingham, Berks, RG11 4XE
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

WALSH, Thomas Patrick Macleod

• Correspondence address: Highclere Farm, Highclere, Newbury, Berkshire, RG15 9PY
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 31 August 2003
• Nationality: British

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1996
• Resigned on: 1 April 1996
• Nationality: British

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 30 September 2010

BRIGHT, Richard Cameron

• Correspondence address: 6 Westgrove Lane, London, SE10 8QP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 April 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

KOBEISSI, Mario

• Correspondence address: 67 Boardwalk Place, London, E14 5SE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 June 1999
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: General Manager

MARTENS, Cornelis Henricus Marie

• Correspondence address: Rulselaan 2, Heeze, 5591 Ca, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 November 2006
• Resigned on: 1 January 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

MITCHELL, Ian Brian

• Correspondence address: 53 Church Road, Ramsden Heath, Billericay, CM11 1NU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 August 2003
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Administration

NEWLAND, Scott Anthony

• Correspondence address: 12 Monks Mead, Bicknacre, Chelmsford, CM3 4EU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 August 2003
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Operations

REARDON, Jonathan Andrew

• Correspondence address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
• Role (Resigned): Nominee Director
• Date of birth: April 1959
• Appointed on: 11 March 1996
• Resigned on: 1 April 1996
• Nationality: British

RICHARDS, Alan John

• Correspondence address: 36 Manor Park, Finchampstead, Wokingham, Berks, RG11 4XE
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 April 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

SCARFE, Nigel Stanley Gordon

• Correspondence address: 13 Hillside, Whitchurch, Hampshire, RG28 7SN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 November 2006
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STONE, Mark James

• Correspondence address: Unit C Prologis Park, Twelvetrees Crescent, London, E3 3JG
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 January 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN DEN HAZENKAMP, Martijn Vincent, Drs

• Correspondence address: Helmstraat 8, Maastricht, 6211 Ta, Holland
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 August 2003
• Resigned on: 18 November 2005
• Nationality: Dutch
• Occupation: Managing Director

VERNOOIJ, Tom Middelkoop

• Correspondence address: Schout Van Haestrechtsingel 104, 537sk 's-Hertogenbosch, Netherlands
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 18 November 2005
• Resigned on: 20 December 2005
• Nationality: Dutch
• Occupation: Sales Director

VERNOOY, Thomas Maria

• Correspondence address: Sint Janstraat 23, Veldhoven, 5507 Na, Netherlands
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 June 1999
• Resigned on: 30 May 2003
• Nationality: Dutch
• Occupation: Commercial Manager

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Director
• Date of birth: July 1958
• Appointed on: 11 March 1996
• Resigned on: 1 April 1996
• Nationality: British