M.A. INTERNATIONAL LIMITED

04214548
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

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People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMSARD 2316 LIMITED 11 May 2001 - 03 Jul 2001
People

Current directors

MR DAVID STANLEY PARKES

Birthdate: N/A

Nationality: OTHER

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 30 Jan 2009

Appointment Type: C

Other Appointments: None

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MR BIJON NEIL RAYCHAWDHURI

Birthdate: Sep 1961

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 26 Nov 2012

Appointment Type: D

Other Appointments: None

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MR MARTIN CONRAD SUTHERLAND

Birthdate: Nov 1968

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 26 Jan 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK WILLIAM FISHER

Birthdate: Sep 1965

Nationality: BRITISH

Address: 18 RUVIGNY GARDENS PUTNEY SW151JR

Date Appointed: 09 Jul 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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HSE SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 11 May 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MS DEE MCFARLANE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 16 STIRLING DRIVE SURREY CR35GB

Date Appointed: 11 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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PK COSEC SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NOTHUMBERLAND HOUSE 15 PETERSHAM ROAD SURREY TW106TP

Date Appointed: 30 Sep 2002

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN ANDREW WOOLLHEAD

Birthdate: Dec 1960

Nationality: BRITISH

Address: 23 RUXLEY RIDGE CLAYGATE SURREY KT100HZ

Date Appointed: 06 Sep 2006

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER COKER

Birthdate: Aug 1968

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 22 Jun 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL EVANS

Birthdate: Dec 1967

Nationality: BRITISH

Address: CHESTERTON THREE GATES LANE SURREY GU272LD

Date Appointed: 06 Sep 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MS AMANDA JANE GRADDEN

Birthdate: Feb 1968

Nationality: BRITISH

Address: FLAT 2 10A MARKET MEWS W1J7BZ

Date Appointed: 06 Sep 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES HAWK

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 134 EAST 54TH STREET APT 14 NEW YORK NY 10022

Date Appointed: 30 Sep 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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HSE DIRECTORS LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 11 May 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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CRAIG MARTIN HUGHES

Birthdate: Sep 1966

Nationality: BRITISH

Address: 4 DENTS ROAD SW116JA

Date Appointed: 09 Jul 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES HUBERT JEENS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 7 SUNNYSIDE SW194SH

Date Appointed: 30 Sep 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MS DEE MCFARLANE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 16 STIRLING DRIVE SURREY CR35GB

Date Appointed: 18 Jul 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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IAN MCLAREN

Birthdate: Jul 1968

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 26 Jan 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID MOORE

Birthdate: Dec 1963

Nationality: BRITISH

Address: 36 LEBANON PARK MIDDLESEX TW13DG

Date Appointed: 30 Sep 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JOSEPH COLVIN RAE

Birthdate: Feb 1947

Nationality: BRITISH

Address: WESTERLEA 21 TINTAGEL WAY HAMPSHIRE PO64SS

Date Appointed: 30 Sep 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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LEE GARY SACH

Birthdate: Jun 1965

Nationality: BRITISH

Address: 18 MOHEGAN ROAD NY 10538

Date Appointed: 21 Feb 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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BHARAT SOLANKI

Birthdate: Jul 1965

Nationality: BRITISH

Address: 28 PHEASANT DRIVE NEW YORK NY10504

Date Appointed: 30 Sep 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL WILSON

Birthdate: Feb 1972

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 31 Mar 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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