M S INSTRUMENTS LIMITED

00913499
SUITE 3 BIGNELL PARK BARNS CHESTERTON BICESTER ENGLAND OX26 1TD

People & Contacts

Contact Details
Registered Address SUITE 3 BIGNELL PARK BARNS
CHESTERTON BICESTER ENGLAND

OX26 1TD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M S INSTRUMENTS PUBLIC LIMITED COMPANY 10 Dec 1985 - 11 Jun 2014
M.S. INSTRUMENTS LIMITED 18 Aug 1967 - 10 Dec 1985
People

Current directors

PAUL ANDREW HARALD EVERINGTON

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 4 RAVENSQUAY BUSINESS CENTRE CRAY AVENUE KENT BR54BQ

Date Appointed: 02 Apr 2014

Appointment Type: C

Other Appointments: None

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MR OWEN ALASTAIR RALPH CANDY

Birthdate: Nov 1979

Nationality: BRITISH

Address: SUITE 3 BIGNELL PARK BARNS CHESTERTON OX261TD

Date Appointed: 06 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL ANDREW HARALD EVERINGTON

Birthdate: Apr 1962

Nationality: BRITISH

Address: 4 RAVENSQUAY BUSINESS CENTRE CRAY AVENUE KENT BR54BQ

Date Appointed: 01 Jan 1996

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 31 Jul 1992

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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GEOFFREY BRIAN SMETHURST

Birthdate: Dec 1930

Nationality: BRITISH

Address: 7 BIRCHWOOD AVENUE SOUTHBOROUGH KENT TN40UD

Date Appointed: 24 Sep 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 31 May 2011

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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NIGEL NAWTON GRAHAM MAW

Birthdate: Jun 1933

Nationality: BRITISH

Address: THE OLD RECTORY AVINGTON HAMPSHIRE SO211DD

Date Appointed: 24 Sep 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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GERHARD LECHNER

Birthdate: Mar 1960

Nationality: AUSTRIAN

Address: 4 RAVENSQUAY BUSINESS CENTRE CRAY AVENUE KENT BR54BQ

Date Appointed: 22 Apr 1999

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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DR BRIAN DENNIS MCCARTHY

Birthdate: Feb 1936

Nationality: BRITISH

Address: 3 PARKLANDS ICEHOUSE WOOD SURREY RH89DP

Date Appointed: 24 Sep 1991

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JOHN MARIO FASKALLY PADOVAN

Birthdate: Apr 1938

Nationality: BRITISH

Address: 15 LORD NORTH STREET WESTMINSTER SW1P3LD

Date Appointed: 24 Sep 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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ALAN HENRY PHILBROOK

Birthdate: Aug 1959

Nationality: BRITISH

Address: 4 RAVENSQUAY BUSINESS CENTRE CRAY AVENUE KENT BR54BQ

Date Appointed: 01 Apr 1996

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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PETER PAUL THEISSEN

Birthdate: Apr 1949

Nationality: GERMAN

Address: 4 RAVENSQUAY BUSINESS CENTRE CRAY AVENUE KENT BR54BQ

Date Appointed: 22 Apr 1999

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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