MISSION INTEGRATED SYSTEMS LIMITED

Company number 04311269

15 officers / 12 resignations

HAMMOND, Richard

• Correspondence address: Zonal Retail Data Systems Limited, 115a, Innovation Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

MCLEAN, Stuart James

• Correspondence address: Zonal Retail Data Systems Limited, 115a, Innovation Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Steven David

• Correspondence address: C/O Zonal Retail Data Systems Limited, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EVANS, Mark Andrew

• Correspondence address: 12 Franche Court Road, London, SW17 0JU
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 29 August 2014
• Nationality: British

PLUCKNETT, Carl Derek

• Correspondence address: C/O Zonal Retail Data Systems Limited, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2018
• Resigned on: 7 October 2019

YAU, Gary Tak Kee

• Correspondence address: Flat 7, 19 Percy Circus, London, WC1X 9EE
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2001
• Resigned on: 25 October 2001

EDWARDS, Peter Mark

• Correspondence address: Zonal Retail Data Systems Limited, 115a, Innovation Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2018
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Mark Andrew

• Correspondence address: 12 Franche Court Road, London, SW17 0JU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 July 2006
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Restaurant Owner

GREEN, Simon Charles

• Correspondence address: 9 Redlands Road, Glasgow, G12 0SJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 September 2007
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Hairdresser

JONES, Ian

• Correspondence address: 2 Gatwick Metro Centre, Balcombe Road, Horley, Surrey, United Kingdom, RH6 9GA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 25 October 2001
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PLUCKNETT, Carl Derek

• Correspondence address: Zonal Retail Data Systems Limited, 115a, Innovation Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 July 2018
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Jeremy

• Correspondence address: 8 Grove Road, Ashtead, Surrey, KT21 1BE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 June 2009
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

YAU, Gary Tak Kee

• Correspondence address: Flat 7, 19 Percy Circus, London, WC1X 9EE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 25 October 2001
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2001
• Resigned on: 25 October 2001