MS MODERNISATION SERVICES UK, LTD.

Company number 04283023

28 officers / 25 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Secretary
• Appointed on: 1 October 2024

BENTLEY, Andrew Neil

• Correspondence address: Legal Department 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Timothy David

• Correspondence address: Legal Department 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASPELL, Jayne Louise

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Secretary
• Appointed on: 26 April 2022
• Resigned on: 31 March 2024

CHANCE, Richard

• Correspondence address: 6600 Lbj Freeway,, Suite 210, Dallas, Usa, TX 75240
• Role (Resigned): Secretary
• Appointed on: 22 April 2016
• Resigned on: 12 May 2017

PELES, Nir

• Correspondence address: 21st, Menora Street, Tel Aviv, Israel, 69414
• Role (Resigned): Secretary
• Appointed on: 31 May 2010
• Resigned on: 1 January 2012

SAGIV, Varda

• Correspondence address: Maskit 8, PO BOX 2062, Herzilia, Isreal, 46120
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 31 May 2010
• Nationality: Israeli
• Occupation: Director

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Secretary
• Appointed on: 2 July 2019
• Resigned on: 26 April 2022

SHEMESH, Yosef

• Correspondence address: Maskit 8, PO BOX 2062, Herzliya 46120, Israel
• Role (Resigned): Secretary
• Appointed on: 6 September 2001
• Resigned on: 31 August 2008
• Nationality: Israeli
• Occupation: Ceo Liraz Systems

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2001
• Resigned on: 6 September 2001

AMIR, Yoel

• Correspondence address: Av Adolf Wansart 7, B-1180 Uccle, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 September 2001
• Resigned on: 1 March 2003
• Nationality: Israeli
• Occupation: Director

BAR-KAMA, Shimon

• Correspondence address: Maayan, Zvi Kibbutz, Israel, Israel, 3080
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 November 2011
• Resigned on: 1 July 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Chief Executive Officer

BELL, Mathew, Mr.

• Correspondence address: Health Aid House, 1st Floor, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 July 2012
• Resigned on: 2 January 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

CHANCE, Richard

• Correspondence address: 6600 Lbj Freeway,, Suite 210, Dallas, Usa, TX 75240
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 July 2016
• Resigned on: 12 May 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

DEWS, Stephen Eric

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 9 June 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDENFIELD, Brandon

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 January 2017
• Resigned on: 2 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HICKS, Andrew William

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 July 2019
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KERR, Richard James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

KILMAN, Arik

• Correspondence address: 44 Hachoresh St Kfar Shnmariyahu, 46910, Israel
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 September 2001
• Resigned on: 3 November 2011
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Businessman

MILLER, Scott

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 July 2016
• Resigned on: 2 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

PELES, Nir

• Correspondence address: 21st, Menora Street, Tel Aviv, Israel, 69414
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 May 2010
• Resigned on: 1 January 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

REGAN, John Patrick

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 August 2016
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SAGIV, Varda

• Correspondence address: Maskit 8, PO BOX 2062, Herzilia, Isreal, 46120
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 September 2008
• Resigned on: 31 May 2010
• Nationality: Israeli
• Occupation: Director

SHEMESH, Yosef

• Correspondence address: Maskit 8, PO BOX 2062, Herzliya 46120, Israel
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 September 2001
• Resigned on: 31 August 2008
• Nationality: Israeli
• Occupation: Coo Liraz Systems

WALSH, Simon David

• Correspondence address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 9 June 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WETZEL, Richard, Dr

• Correspondence address: Kolpingstrasse 8a, Bad Homburg, 61350, Germany
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 September 2001
• Resigned on: 20 March 2007
• Nationality: German
• Occupation: Regional Director

WILSON, Gordon James

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 July 2019
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2001
• Resigned on: 6 September 2001