MP SOFTWARE INTERNATIONAL LIMITED

02436108
8TH FLOOR ONE TEMPLE ROW BIRMINGHAM B2 5LG

People & Contacts

Contact Details
Registered Address 8TH FLOOR
ONE TEMPLE ROW BIRMINGHAM

B2 5LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOBILE SYSTEMS INTERNATIONAL LIMITED 04 Aug 1992 - 15 Aug 1994
METAPATH SOFTWARE INTERNATIONAL LIMITED 15 Dec 1998 - 21 Mar 2006
MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY 15 Aug 1994 - 15 Dec 1998
MOBILE SYSTEMS UK LIMITED 25 Oct 1989 - 04 Aug 1992
People

Current directors

MRS HEATHER MARIE GREEN

Birthdate: Jul 1971

Nationality: BRITISH

Address: 8TH FLOOR ONE TEMPLE ROW B25LG

Date Appointed: 18 Feb 2021

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW WEBBERLEY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 8TH FLOOR ONE TEMPLE ROW B25LG

Date Appointed: 29 Jul 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JEANETTE EDEN BRITTON

Birthdate: Aug 1950

Nationality: BRITISH

Address: 32 CHESTNUT AVENUE SURREY KT108JF

Date Appointed: 19 Feb 1996

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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PETER JON CARPENTER

Birthdate: Aug 1947

Nationality: BRITISH

Address: 3A KING EDWARD MANSIONS NO 8 GRAPE STREET WC2H8DY

Date Appointed: 25 Mar 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR CRAIG GEORGE DONALDSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 8TH FLOOR ONE TEMPLE ROW B25LG

Date Appointed: 23 Nov 2006

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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DR HANIA FADL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 15 MARLBOROUGH PLACE ST JOHNS WOOD NW80PG

Date Appointed: 11 Jan 1991

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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JACQUELINE LONG

Birthdate: Jan 1968

Nationality: BRITISH

Address: 361 HANWORTH ROAD MIDDLESEX TW123EJ

Date Appointed: 06 Dec 2001

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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DEREK LESLIE MEADES

Birthdate: Dec 1952

Nationality: BRITISH

Address: ALFRISTON HOUSE THE AVENUE BERKSHIRE SL57LY

Date Appointed: 01 Feb 1999

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MRS MARY ANGELA SKELLY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 44 HARTSWOOD ROAD STAMFORD BROOK W129NF

Date Appointed: 21 Nov 2002

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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JULIAN MATTHEW SMITH

Birthdate: Feb 1965

Nationality: BRITISH

Address: 36 FERNDENE ROAD HERNE HILL SE240AB

Date Appointed: 10 Jan 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MARCUS ANDREEN

Birthdate: Mar 1967

Nationality: SWEDISH

Address: FLAT 3 39 MATHESON ROAD W148SN

Date Appointed: 29 Jan 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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DR ANWAR SHARIF BAJWA

Birthdate: Sep 1950

Nationality: BRITISH

Address: 7 LAVENDA CLOSE HEMPSTEAD KENT ME73TB

Date Appointed: 13 Nov 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL BUTLER

Birthdate: Mar 1952

Nationality: BRITISH

Address: 13 WEST HEATH ROAD HAMPSTEAD NW37UU

Date Appointed: 01 Jul 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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PETER JON CARPENTER

Birthdate: Aug 1947

Nationality: BRITISH

Address: 3A KING EDWARD MANSIONS NO 8 GRAPE STREET WC2H8DY

Date Appointed: 13 Dec 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER CARRINGTON

Birthdate: Aug 1945

Nationality: BRITISH

Address: 1 ANCHOR BREWHOUSE 50 SHAD THAMES SE12LY

Date Appointed: 13 Oct 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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JAMES COPELAND

Birthdate: Apr 1955

Nationality: UNITED STATES CITIZEN

Address: 4808 PRESTWICK DRIVE COLLEYVILLE TEXAS

Date Appointed: 28 Nov 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MARK ST.JOHN DAIN

Birthdate: May 1967

Nationality: BRITISH

Address: 316 SHOBNALL ROAD STAFFORDSHIRE DE142BG

Date Appointed: 28 Nov 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR MOEZ RAJABALI RAHEMTULLA DAYA

Birthdate: Nov 1958

Nationality: KENYA

Address: 6 CHRISTCHURCH ROAD SURREY CR82BY

Date Appointed: 01 Apr 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR CRAIG GEORGE DONALDSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 8TH FLOOR ONE TEMPLE ROW B25LG

Date Appointed: 31 Jul 2002

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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KEVIN HANKINS

Birthdate: Apr 1964

Nationality: UNITED STATES CITIZEN

Address: 485 THE HERMITAGE DRIVE 30004 GEORGIA

Date Appointed: 01 Jun 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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GENE FELDA HARDYMON

Birthdate: Sep 1947

Nationality: AMERICAN

Address: 22 NEWTON STREET MASSACHUSETTS 02193

Date Appointed: 20 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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PAUL HARRIS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 29 EASTFIELDS ROAD SURREY CR42LS

Date Appointed: 28 Jan 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MARTIN ALAN HOLT

Birthdate: May 1958

Nationality: BRITISH

Address: 13 HEATH RISE NN85QN

Date Appointed: 01 Sep 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DOCTOR MOHAMED FATHI AHMED IBRAHIM

Birthdate: Apr 1946

Nationality: BRITISH

Address: 20 PARK STREET W1K2JA

Date Appointed: 01 Apr 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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SVEN TOMAS JULIN

Birthdate: Dec 1946

Nationality: SWEDISH

Address: MAGNEBERGSVAGEN 51 STOCKHOLM 12134

Date Appointed: 08 May 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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RENE M KERN

Birthdate: Jun 1963

Nationality: GERMAN

Address: 151 EAST 92ND STREET NEW YORK 10128

Date Appointed: 11 Sep 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JACQUELINE LONG

Birthdate: Jan 1968

Nationality: BRITISH

Address: 361 HANWORTH ROAD MIDDLESEX TW123EJ

Date Appointed: 06 Dec 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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IAIN ANGUS WILLIAM MACGOWAN

Birthdate: Jan 1971

Nationality: BRITISH

Address: FLAT2 22 SALTOUN ROAD SW21EP

Date Appointed: 25 Feb 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DEREK LESLIE MEADES

Birthdate: Dec 1952

Nationality: BRITISH

Address: ALFRISTON HOUSE THE AVENUE BERKSHIRE SL57LY

Date Appointed: 01 Feb 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH MEYER

Birthdate: Jul 1949

Nationality: AMERICAN

Address: 3745 STERLING ROAD DOWNES GROVE 60515

Date Appointed: 05 Apr 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR NORMAN CHARLES PORTER

Birthdate: Oct 1951

Nationality: BRITISH

Address: FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE WEST SUSSEX RH124TE

Date Appointed: 20 Sep 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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SREENIVASULA DHANIREDDY REDDY

Birthdate: May 1960

Nationality: INDIAN

Address: INO 40 COVENTRY DRIVE ILLINOIS 60188

Date Appointed: 20 Dec 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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TERENCE RHODES

Birthdate: Feb 1955

Nationality: BRITISH

Address: 12 DARTMOUTH ROW GREENWICH SE108AN

Date Appointed: 06 Jan 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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COLIN LLOYD ROBINSON

Birthdate: Nov 1957

Nationality: USA

Address: 3717 ATRIUM DR

Date Appointed: 21 Dec 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH SCHICKLING

Birthdate: May 1940

Nationality:

Address: CRAWFORD LODGE ORCHEHILL AVENUE BUCKINGHAMSHIRE SL98QF

Date Appointed: 19 Aug 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MOHAMMED AFZAL SHEIKH

Birthdate: Oct 1960

Nationality: BRITISH

Address: 23 OLD DEVONSHIRE ROAD BALHAM SW129RD

Date Appointed: 11 Sep 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JULIAN MATTHEW SMITH

Birthdate: Feb 1965

Nationality: BRITISH

Address: 36 FERNDENE ROAD HERNE HILL SE240AB

Date Appointed: 04 Dec 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR KEVIN DAVID SMITH

Birthdate: Jun 1962

Nationality: BRITISH

Address: 8TH FLOOR ONE TEMPLE ROW B25LG

Date Appointed: 18 Mar 2003

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM THORNTON

Birthdate: Mar 1941

Nationality: UNITED STATES CITIZEN

Address: 2721 GLENHAVEN DRIVE PLANO TEXAS

Date Appointed: 28 Nov 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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HANS VON BELL

Birthdate: Feb 1960

Nationality: SWEDISH

Address: GRENVAGEN 32B TYRESO SWEDEN

Date Appointed: 30 Jul 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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CLIFFORD PADDACK WAGNER

Birthdate: May 1960

Nationality: AMERICAN

Address: 1260 STANHOPE COURT SOUTHLAKE TEXAS

Date Appointed: 28 Nov 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT WARDEN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 38 RENNETS WOOD ROAD ELTHAM SE92ND

Date Appointed: 22 Oct 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MARK DUANE WHITESIDE

Birthdate: Dec 1962

Nationality: UNITED STATES

Address: FLAT 4 18 QUEENSBERRY PLACE SW72EB

Date Appointed: 07 Feb 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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