MISSION ASSURANCE AND TESTING LIMITED

Company number 03530897

26 officers / 23 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Date of birth: February 1964
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

ABERY, David Gary

• Correspondence address: 5 Tanbridge House, Tanbridge Park, Horsham, West Sussex, RH12 1SH
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Finance Director

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1998
• Resigned on: 19 March 1998
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 17 October 2002
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

THOMPSON, Carl Anthony

• Correspondence address: 1 Oaklands Drive, Ascot, Berkshire, SL5 7NE
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Finance Director

WELLS, Anthony Stewart

• Correspondence address: Claylands, Horsham Road Walliswood, Dorking, Surrey, RH5 5RL
• Role (Resigned): Secretary
• Appointed on: 2 June 1998
• Resigned on: 24 November 2000
• Nationality: British

WELLS, Jacqueline Anne

• Correspondence address: Claylands Horsham Lane, Wallis Wood, Dorking, Surrey, RH5 5RL
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 2 June 1998
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 December 2008

ABERY, David Gary

• Correspondence address: 5 Tanbridge House, Tanbridge Park, Horsham, West Sussex, RH12 1SH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 November 2000
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Finance Director

ADCOCK, Martin Derrick

• Correspondence address: 24 Dorchester Road, Solihull, West Midlands, B91 1LW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 November 1999
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Company Director

AKERS, Christopher Charles

• Correspondence address: 26 Kingsbridge Drive, Dukinfield, Cheshire, SK16 4HH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 August 2001
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Software Consultant

BASTERFIELD, Peter James

• Correspondence address: 5 Brunswick Mews, Hove, East Sussex, BN3 1HD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 June 1998
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: England
• Occupation: It Contract Recruitment

BLAKE, Michael Stuart, Michael

• Correspondence address: 10 Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 June 1998
• Resigned on: 9 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHATEE, Patrick Carlton

• Correspondence address: 110b Ashley Common Road, New Milton, Hampshire, BH25 5AS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 August 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: I T Consultant

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 October 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

KENNEDY, Angus Edward

• Correspondence address: 12 Kiver Road, Upper Holloway, London, N19 4PD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 August 2001
• Resigned on: 31 October 2002
• Nationality: Canadian
• Occupation: I T Consultant

MCLAREN, Michael Gerald

• Correspondence address: October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 August 1999
• Resigned on: 22 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 January 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 October 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHAW, Christopher Lee

• Correspondence address: Conifers, Oakhurst Lane, Haywards Heath, West Sussex, RH16 1PD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 June 2002
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Sales Director

SHEARER, Richard John

• Correspondence address: 6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMPSON, Carl Anthony

• Correspondence address: 1 Oaklands Drive, Ascot, Berkshire, SL5 7NE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 December 2001
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WELLS, Anthony Stewart

• Correspondence address: Claylands, Horsham Road Walliswood, Dorking, Surrey, RH5 5RL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 March 1998
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Consultant

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1998
• Resigned on: 19 March 1998