MSB CONSULTING SERVICES LIMITED

Company number 04061619

24 officers / 21 resignations

SPICKETT, Mark Frederick

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role: Secretary
• Appointed on: 1 January 2023

WHITTAKER, Oliver

• Correspondence address: 32 Foxwood Avenue, Christchurch, Dorset, United Kingdom, BH23 3LA
• Role: Director
• Date of birth: October 1979
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WRAGG, Matthew Howard

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role: Director
• Date of birth: March 1979
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JACKMAN, Andrew

• Correspondence address: Hanover Place, 8 Ravensbourne Road, Bromley, Kent, BR1 1HP
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 8 June 2018

KETCHIN, Ian Malcolm

• Correspondence address: 33 Crofton Lane, Orpington, Kent, BR5 1HJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Finance Director

PALMER, Anne-Marie

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 1 January 2023

PLASSARD, Jon

• Correspondence address: Willowbank, 42 Lower Camden, Chislehurst, Kent, BR7 5JA
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 24 September 2007
• Nationality: British
• Occupation: Accountant

SELVES, Katie Mary

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 8 June 2018
• Resigned on: 5 November 2021

WEITZMANN, David Maurice

• Correspondence address: 320 Maurer Court, John Harrison Way, Greenwich London, SE10 0SW
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Group Director Of Finance

ZIELINSKI, Andrew Michael

• Correspondence address: Wyndgates 47 Foley Road, Claygate, Esher, Surrey, KT10 0LU
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Director

PRISM COSEC

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 6 November 2021
• Resigned on: 30 April 2022

UK Limited Company What's this?

• Registration number: 04352585

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2000
• Resigned on: 21 September 2000

BROWNE, Peter John

• Correspondence address: Lakesview Farnborough Common, Farnborough, Kent, BR6 7BU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 September 2002
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Director

FARZAD, Salar

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 June 2018
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FLAHERTY, Peter Paul

• Correspondence address: The Chestnuts, 38 Forest Ridge, Keston Park, Kent, BR2 6EQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 September 2000
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Malcom Ayrton

• Correspondence address: Westwood, New Farm Road, Alresford, Hampshire, SO24 9QH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 September 2000
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Proposed Director

FREEGUARD, Kevin

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 November 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JACKMAN, Andrew Edward

• Correspondence address: Hanover Place, 8 Ravensbourne Road, Bromley, Kent, BR1 1HP
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 31 December 2016
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KETCHIN, Ian Malcolm

• Correspondence address: 33 Crofton Lane, Orpington, Kent, BR5 1HJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 July 2004
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Finance Director

LEWIS, Keith John

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 June 2018
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MANUEL, Spencer Alan

• Correspondence address: Flat 7 Hanbury Court, 72 Plaistow Lane, Bromley, Kent, BR1 3JE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 5 December 2006
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLASSARD, Jonathan

• Correspondence address: Great Oaks, Lubbock Road, Chislehurst, Kent, England, BR7 5LA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 5 December 2006
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ZIELINSKI, Andrew Michael

• Correspondence address: Wyndgates 47 Foley Road, Claygate, Esher, Surrey, KT10 0LU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 September 2000
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2000
• Resigned on: 21 September 2000