MK SYSTEMS LTD

Company number 05708854

10 officers / 9 resignations

CHAPMAN, Mark David

• Correspondence address: 56 Gunthorpe Road, Marlow, Bucks, SL7 1UH
• Role: Director
• Date of birth: December 1962
• Appointed on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHAPMAN, Rhiannon Rose

• Correspondence address: Tudor Rose, 136b Marlow Bottom Road, Marlow, Buckinghamshire, SL7 3PP
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Co.Secretary

SWALLOW, Vincent Paul

• Correspondence address: 10 The Chimes, Dean Close, High Wycombe, Buckinghamshire, HP12 3HR
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 7 February 2010
• Nationality: British

BEECH COMPANY SECRETARIES LIMITED

• Correspondence address: Tudor House, Green Close Lane, Loughborough, Leicestershire, LE11 5AS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2006
• Resigned on: 14 November 2006

BEECH COMPANY SECRETARIES LIMITED

• Correspondence address: Tudor House, Green Close Lane, Loughborough, Leicestershire, LE11 5AS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2006
• Resigned on: 14 February 2006

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2006
• Resigned on: 14 February 2006

CHAPMAN, Mark David

• Correspondence address: Tudor Rose, 136b Marlow Bottom Road, Marlow, Buckinghamshire, SL7 3PP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 November 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

CHAPMAN, Rhiannon Rose

• Correspondence address: Tudor Rose, 136b Marlow Bottom Road, Marlow, Buckinghamshire, SL7 3PP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 31 January 2008
• Resigned on: 10 February 2010
• Nationality: British
• Occupation: None

BEECH DIRECTORS LIMITED

• Correspondence address: Tudor House, Green Close Lane, Loughborough, Leicestershire, LE11 5AS
• Role (Resigned): Director
• Appointed on: 14 February 2006
• Resigned on: 14 November 2006

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2006
• Resigned on: 14 February 2006