M2 SYSTEMS LIMITED

Company number 03697649

21 officers / 19 resignations

MYHILL, Paul Harvey

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role: Secretary
• Appointed on: 29 November 2013

CHAPMAN, Haywood Trefor

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, CB4 0WZ
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, Linda Margaret

• Correspondence address: 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 22 August 2005
• Nationality: British

BUSBY, Nicola

• Correspondence address: 6 Pheasant Way, Cirencester, Gloucestershire, United Kingdom, GL7 1BL
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 29 November 2013
• Nationality: British

GOODALL, Andrea

• Correspondence address: Orchard Croft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Accountant

WILLIAMS, David Michael

• Correspondence address: Woodgate 1 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Director

WINTER, Mark

• Correspondence address: 5 Collum End Rise, Cheltenham, Gloucestershire, GL53 0PA
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 30 April 2001
• Nationality: United Kingdom
• Occupation: Finance Director

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1999
• Resigned on: 17 March 1999

ANDREWS, Linda Margaret

• Correspondence address: 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 June 2001
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLACK, Samuel Colin

• Correspondence address: Stoughton Cross House, Stoughton Cross, Wedmore, Somerset, BS28 4QP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 December 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Company Director

DREDGE, Spencer Neal

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALLETT, Peter John

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 November 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HARRISON, Kelvin Frank

• Correspondence address: Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 June 2001
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ILES, Geoffrey

• Correspondence address: 25 Chalfield Close, Keynsham, Bristol, Avon, BS31 1JZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 December 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Company Director

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 April 2009
• Resigned on: 31 January 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

SMEE, Nicholas

• Correspondence address: 19 Waterton Close, Hucclecote, Gloucestershire, GL3 3RF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 March 1999
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Director

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 July 2008
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WEAVER, Anthony Charles

• Correspondence address: Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Consultant And Company Director

WILLIAMS, David Michael

• Correspondence address: Woodgate 1 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 March 1999
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINTER, Mark

• Correspondence address: 5 Collum End Rise, Cheltenham, Gloucestershire, GL53 0PA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 December 1999
• Resigned on: 30 April 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1999
• Resigned on: 17 March 1999