MURRAY CONTROL SYSTEMS LTD

Company number 04745929

19 officers / 15 resignations

MCMENAMIN, Ciaran

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
• Role (Active): Secretary
• Appointed on: 31 August 2016

FERWERDA, Tim Arne

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 3 September 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

FROOME, Robert Charles

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 20 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MCMENAMIN, Ciaran Hugh

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 20 October 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Legal

BYRNE, Melvyn John

• Correspondence address: Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 2 June 2010
• Nationality: British
• Occupation: Accountant

MATTHEWS, David Mark

• Correspondence address: 37 Nightingale Way, Midsomer Norton, Bath, BA3 4NL
• Role (Resigned): Secretary
• Appointed on: 28 April 2003
• Resigned on: 3 June 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2003
• Resigned on: 28 April 2003

BARNES, Mark Andrew

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, England, WS11 8LL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 February 2012
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOME, David James Dudley

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 October 2015
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BYRNE, Melvyn John

• Correspondence address: Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 June 2003
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DICKINSON, Neil Robert

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, England, WS11 8LL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 February 2012
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, David Mark

• Correspondence address: 37 Nightingale Way, Midsomer Norton, Bath, BA3 4NL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 April 2003
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Mark Peter

• Correspondence address: 8 Sawyers Close, Chilcompton, Bath, Avon, BA3 4FB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 April 2003
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Paul John

• Correspondence address: 19 Wilks Close, Nursling, Southampton, Hampshire, SO16 0TE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 June 2003
• Resigned on: 27 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

OATES, James David

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, England, WS11 8LL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 February 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PARKES, Kevin

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 January 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIMROSE, David Francis Neil

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 December 2018
• Resigned on: 3 September 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

THOMAS, Christopher

• Correspondence address: Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire, England, WS11 8LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 February 2012
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITFIELD, Martin Neil

• Correspondence address: Damar House, Pows Orchard, Midsomer Norton, Somerset, BA3 2HY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 March 2010
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: England
• Occupation: None