MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED

Company number 03179118

32 officers / 29 resignations

DONALDSON, Craig George

• Correspondence address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ
• Role: Secretary
• Appointed on: 23 November 2006
• Nationality: British

DONALDSON, Craig George

• Correspondence address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ
• Role: Director
• Date of birth: July 1967
• Appointed on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SMITH, Kevin David

• Correspondence address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA
• Role: Director
• Date of birth: July 1962
• Appointed on: 18 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BRITTON, Jeanette Eden

• Correspondence address: 32 Chestnut Avenue, Esher, Surrey, KT10 8JF
• Role (Resigned): Secretary
• Appointed on: 15 April 1996
• Resigned on: 9 January 1998
• 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

SCHICKLING, John Joseph

• Correspondence address: Crawford Lodge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QF
• Role (Resigned): Secretary
• Appointed on: 10 January 1998
• Resigned on: 1 February 1999

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

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 10 April 1996
• Resigned on: 15 April 1996

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1996
• Resigned on: 10 April 1996

ANDREEN, Marcus

• Correspondence address: Flat 3 39 Matheson Road, London, W14 8SN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 1999
• Resigned on: 25 February 2000
• Nationality: Swedish
• Occupation: Solicitor

BUTLER, Thomas Michael

• Correspondence address: 13 West Heath Road, Hampstead, London, NW3 7UU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 February 1998
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Company 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: 15 April 1996
• Resigned on: 17 July 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: 15 April 1996
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLINE, James Michael

• Correspondence address: 772 North Street, Greenwich, Connecticut, 06831, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 August 1996
• Resigned on: 1 February 1999
• Nationality: American
• Occupation: Investments

DAYA, Moez Rajabali Rahemtulla

• Correspondence address: 6 Christchurch Road, Purley, Surrey, CR8 2BY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 April 1997
• Resigned on: 1 February 1999
• Nationality: Kenya
• Occupation: Engineering Consultant

DENNING, Steven Aaron

• Correspondence address: 16 Khakum Drive, Greenwich, Connecticut, Usa 06831
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 August 1996
• Resigned on: 1 February 1999
• Nationality: American
• Country of residence: United States
• Occupation: Investments

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: 1 February 1999
• 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

IBRAHIM, Mohamed Fathi Ahmed, Doctor

• Correspondence address: 20 Park Street, London, W1K 2JA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 April 1996
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Telecom Consultant

JULIN, Sven Tomas

• Correspondence address: Magnebergsvagen 51, Enskededalen, Stockholm, Sweden, 12134
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 December 1996
• Resigned on: 15 July 1998
• Nationality: Swedish
• Occupation: Company 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

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: 6 December 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RUDGE, Alan, Sir

• Correspondence address: The Thatched Cottage, North Weirs, Brockenhurst, Hampshire, SO42 7QA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 19 December 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Company Director

SMITH, Julian Matthew

• Correspondence address: 36 Ferndene Road, Herne Hill, London, SE24 0AB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 February 1999
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Accountant

VAN DEN BOOG, Louis Theodoor

• Correspondence address: Amsteldijk Noord 119, Nl-1183 Tj Amstelveen, Netherlands
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 July 1997
• Resigned on: 15 September 1999
• Nationality: Dutch
• Occupation: Private Investor

VON BELL, Hans

• Correspondence address: Grenvagen 32b, Tyreso, S 13552, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 July 1999
• Resigned on: 29 February 2000
• Nationality: Swedish
• Occupation: Accountant

WHENT, Gerald Arthur, Sir

• Correspondence address: Raffin Stud, West Soley Chilton Foliat, Hungerford, Berkshire, RG17 0TN
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 24 April 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Deputy Chairman

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1996
• Resigned on: 10 April 1996

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 10 April 1996
• Resigned on: 15 April 1996