M L INTEGRATION LIMITED

02102292
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

People & Contacts

Contact Details
Registered Address VODAFONE HOUSE
THE CONNECTION NEWBURY BERKSHIRE

RG14 2FN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M L NETWORKS LIMITED 01 Dec 1997 - 16 Jun 1998
M.L. ELECTRO-OPTICS LIMITED 20 Oct 1989 - 01 Dec 1997
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 24 Aug 2012

Appointment Type: C

Other Appointments: None

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MR NEIL COLIN SMITH

Birthdate: Sep 1969

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 04 Jan 2016

Appointment Type: D

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 12 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN MARK BOLTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 22 WINCHESTER DRIVE MIDDLESEX HA51DB

Date Appointed: 22 Nov 2000

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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LORRAINE DAVIDSON

Birthdate: Apr 1974

Nationality: BRITISH

Address: 18B DENVER ROAD N165JH

Date Appointed: 31 Jan 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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LUCY JAYNE FOLLEY

Birthdate: Jan 1969

Nationality: BRITISH

Address: 86 BARN MEAD DODDINGHURST ESSEX CM150NE

Date Appointed: 20 Feb 1998

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 31 Jan 2005

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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GEORGE LISINSKI

Birthdate: Nov 1954

Nationality: BRITISH

Address: RUSSETS ONSLOW ROAD BERKSHIRE SL50HW

Date Appointed: 03 Jun 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY MOORE

Birthdate: N/A

Nationality:

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 08 Jul 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR RUSSELL CHARLES PARKER

Birthdate: Jul 1964

Nationality: BRITISH

Address: 4 PLAYFAIR CLOSE LANCASHIRE OL102LD

Date Appointed: 21 Dec 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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MARK PETER POWER

Birthdate: Mar 1966

Nationality: BRITISH

Address: 8 WHITEWILLOW CLOSE FAILSWORTH M359GG

Date Appointed: 22 Mar 1993

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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COLIN JOHN BONNIFACE

Birthdate: Mar 1950

Nationality: BRITISH

Address: 45 THE VALE SURREY CR52AU

Date Appointed: 21 Dec 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR KENNETH KEITH CLAYDON

Birthdate: Apr 1944

Nationality: BRITISH

Address: 1 PARR HOUSE 12 BEAULIEU AVENUE E161TS

Date Appointed: 22 Nov 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS IAN COOPER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 16 Mar 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS DALZELL

Birthdate: Jul 1955

Nationality: BRITISH

Address: OAK HOUSE NEW ROAD SHIPLAKE OXFORDSHIRE RG93LB

Date Appointed: 21 Apr 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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PHILIP STEPHEN JAMES DAVIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 27 Jan 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JOHN CLIVE LLOYD EMANUEL

Birthdate: Feb 1942

Nationality: BRITISH

Address: 40 FREEMANS CLOSE STOKE POGES BERKSHIRE SL24ER

Date Appointed: 14 Mar 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JOSEPH DANIEL FITZ

Birthdate: Jul 1959

Nationality: BRITISH

Address: 35 ARIA HOUSE 5-15 NEWTON STREET COVENT GARDEN WC2B5EN

Date Appointed: 22 Nov 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR IAN JEFFREY GIBSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: STANMORE HOUSE 3 SILVERDALE ROAD WEST SUSSEX RH150ED

Date Appointed: 06 Jul 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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PHILIP CHARLES GREENWOOD

Birthdate: Nov 1953

Nationality: BRITISH

Address: 5 MAYFIELD ROAD MANCHESTER M73WZ

Date Appointed: 21 Dec 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ROYSTON HOGGARTH

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE BARLEY HOUSE HAWKS MEADOW SNOWFORD HALL FARM WARWICKSHIRE CV339ES

Date Appointed: 14 Jul 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL JORGEN MALHERBE JENSEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 CHISWICK QUAY W43UR

Date Appointed: 29 Jul 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL ADRIAN JONES

Birthdate: Mar 1961

Nationality: BRITISH

Address: OLD MILL HOUSE POOLE KEYNES GLOUCESTERSHIRE GL76EE

Date Appointed: 01 Aug 1994

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN ROYSTON KINCH

Birthdate: Aug 1978

Nationality: ENGLISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 13 Sep 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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TROY LEACOCK

Birthdate: Mar 1964

Nationality: BRITISH

Address: WELLWOOD MILNTHORPE LANE HAMPSHIRE SO206HB

Date Appointed: 27 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ROBERT EARL LERWILL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 22 Nov 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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GEORGE LISINSKI

Birthdate: Nov 1954

Nationality: BRITISH

Address: RUSSETS ONSLOW ROAD BERKSHIRE SL50HW

Date Appointed: 09 Jul 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR GEORGE ANGUS MACFARLANE

Birthdate: Dec 1947

Nationality: BRITISH

Address: BROCKLEY LODGE BROCKLEY GROVE HUTTON ESSEX CM132JJ

Date Appointed: 14 Mar 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DAVID MAYO

Birthdate: Nov 1946

Nationality: BRITISH

Address: 2 HOLYROOD HOUSE 434 BURY OLD ROAD MANCHESTER M251PQ

Date Appointed: 21 Dec 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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NICOLA JANE MORGAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 58 FARNHAM ROAD SURREY GU24PE

Date Appointed: 06 Jul 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM HOWARD NORTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: STORRS HILL COTTAGE WHITE ROSE LANE SURREY GU227LB

Date Appointed: 01 Jul 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MRS KERRY PHILLIP

Birthdate: Oct 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MARK PETER POWER

Birthdate: Mar 1966

Nationality: BRITISH

Address: 8 WHITEWILLOW CLOSE FAILSWORTH M359GG

Date Appointed: 07 Aug 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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BERNARD JOSEPH PRENTIS

Birthdate: Mar 1960

Nationality: BRITISH

Address: ANN DUELS HOUSE HOLYPORT ST HOLYPORT BERKSHIRE SL62JR

Date Appointed: 25 Feb 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN FRASER ROBINSON

Birthdate: May 1962

Nationality: BRITISH

Address: 12 BLANFORD ROAD EALING W55RL

Date Appointed: 17 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT SHERIDAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 2 PIDGEON HOUSE COTTAGES SOUTH MARSTON SN34SP

Date Appointed: 24 Nov 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN DAVID SHOWELL

Birthdate: Mar 1976

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 12 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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LILIANA SOLOMON

Birthdate: Mar 1964

Nationality: GERMAN

Address: 9 BRACKNELL GARDENS NW37EE

Date Appointed: 16 Sep 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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