MWR SYSTEMS LIMITED

Company number 04486835

11 officers / 9 resignations

VALENTI, Douglas

• Correspondence address: 367 Channing Avenue, Palo Alto, Ca 94301, America
• Role: Director
• Date of birth: October 1959
• Appointed on: 12 September 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Manager

WONG, Gregory

• Correspondence address: 950 Tower Lane, 6th Floor, Foster City, California, Usa, 94404
• Role: Director
• Date of birth: August 1973
• Appointed on: 21 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

RHODES, Mark William

• Correspondence address: Dodds Hall, Queenborough Lane, Braintree, Essex, CM7 8QE
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Managing Director

SADLER, Andrew Paul

• Correspondence address: The Lilacs, West Wood Hill, Colchester, Essex, CO4 5BN
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 4 August 2006
• Nationality: British

THOMAS, Michael Ian

• Correspondence address: 1a Heol Y Waun, Swansea, West Glam, SA4 9EL
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 16 October 2015
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2002
• Resigned on: 12 September 2002

HAHN, Kenneth

• Correspondence address: 727 Florales Drive, Palo Alto, California 94306, Usa
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 February 2008
• Resigned on: 21 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

RHODES, Mark William

• Correspondence address: Dodds Hall, Queenborough Lane, Braintree, Essex, CM7 8QE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 September 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHAH, Mihir Haresh

• Correspondence address: 426 8th Avenue, Menlo Park, Ca 94025, Usa
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 September 2002
• Resigned on: 4 August 2006
• Nationality: American
• Occupation: Manager

STEPHENS, Jeffrey

• Correspondence address: 1038 Westridge Ave., Danville, California 94526, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 August 2006
• Resigned on: 31 January 2008
• Nationality: Usa
• Occupation: Finance Executive

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2002
• Resigned on: 12 September 2002