MPR CONTROLS LIMITED

Company number 05380044

10 officers / 8 resignations

DOUGLAS, Angus

• Correspondence address: Block 3, Units 1,2,3 & 4, Thornliebank Industrial Estate, Glasgow, Lanarkshire, United Kingdom, G46 8JW
• Role: Director
• Date of birth: June 1970
• Appointed on: 24 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PEARSON, Andrew Brash, Dr.

• Correspondence address: Block 3, Units 1,2,3 & 4, Thornliebank Industrial Estate, Glasgow, United Kingdom, G46 8JW
• Role: Director
• Date of birth: November 1962
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

BOLSTER, James David

• Correspondence address: 7 Goatfell View, Barassie, Troon, Ayrshire, KA10 6UB
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 1 August 2018
• Nationality: British
• Occupation: Chartered Accountant

PENNINGTON, Mark

• Correspondence address: 3 Meynell Court, Kirk Langley, Derby, Derbyshire, DE22 2NW
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 8 June 2006
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2005
• Resigned on: 2 March 2005

CAMPBELL, William

• Correspondence address: Block 3, Units 1,2,3 & 4, Thornliebank Industrial Estate, Glasgow, United Kingdom, G46 8JW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 December 2015
• Resigned on: 5 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GARTON, Simon

• Correspondence address: 76 Sutton Avenue, Chellaston, Derby, DE73 6PH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 2 March 2005
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Director

KERR, Gordon William, Finance Director

• Correspondence address: Block 3, Units 1,2,3 & 4, Thornliebank Industrial Estate, Glasgow, United Kingdom, G46 8JW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 December 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PENNINGTON, Mark

• Correspondence address: 215 Bretby Lane, Bretby, Burton-On-Trent, Staffordshire, United Kingdom, DE15 0QR
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 2 March 2005
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical

STUART, Graham David Alexander

• Correspondence address: 16a Torridon Avenue, Dumbreck, Glasgow, Lanarkshire, G41 5AU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 June 2006
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director