MAV SYSTEMS LIMITED

Company number 06429075

14 officers / 10 resignations

HENDEN, Peter

• Correspondence address: 20 Pollyhaugh, Eynsford, Kent, DA4 0HF
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 21 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUTCHINSON, Michael Raymond

• Correspondence address: White Lion House, Gloucester Road, Staverton, Cheltenham, England, GL51 0TF
• Role (Active): Director
• Date of birth: November 1941
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOFIELD, Paul

• Correspondence address: White Lion House, Gloucester Road, Staverton, Cheltenham, England, GL51 0TF
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WALKER, Stephen

• Correspondence address: The Old Chapel, Halsham, East Yorkshire, HU12 0BY
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARNER, Andrew

• Correspondence address: Churchdown Chambers, Bordyke, Tonbridge, Kent, England, TN9 1NR
• Role (Resigned): Secretary
• Appointed on: 7 July 2016
• Resigned on: 16 February 2018

LPE SERVICES LIMITED

• Correspondence address: 84 Wimpole Street, London, W1G 9SE
• Role (Resigned): Secretary
• Appointed on: 20 February 2009
• Resigned on: 22 July 2014

RJP SECRETARIES LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 14 April 2016

BATES, David Anthony

• Correspondence address: Tamer, Slade Road, Stokenchurch, High Wycombe, United Kingdom, HP14 3QH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 July 2008
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLES, Clare Mary

• Correspondence address: White Lion House, Gloucester Road, Staverton, Cheltenham, England, GL51 0TF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 February 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, Peter Michael

• Correspondence address: White Lion House, Gloucester Road, Staverton, Cheltenham, England, GL51 0TF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 February 2018
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSH, Reginald Keith

• Correspondence address: 56 Hythe End Road, Wraysbury, Staines, Middlesex, TW19 5AP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 July 2008
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OBS DIRECTORS LLP

• Correspondence address: 5th Floor, 24, Old Bond Street, London, England, W1S 4AW
• Role (Resigned): Director
• Appointed on: 11 April 2014
• Resigned on: 14 April 2016

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC374114

THREE V CORPORATE VENTURING LLP

• Correspondence address: 15 Whitcomb Street, London, WC2H 7HA
• Role (Resigned): Director
• Appointed on: 1 July 2008
• Resigned on: 11 April 2014

THREEV DIRECTORS LLP

• Correspondence address: 15 Whitcomb Street, London, WC2H 7HA
• Role (Resigned): Director
• Appointed on: 16 November 2007
• Resigned on: 1 July 2008