MASS INFORMATION SYSTEMS LIMITED

02600614
INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE RG41 2RX

People & Contacts

Contact Details
Registered Address INNOVATION HOUSE
MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE

RG41 2RX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPACETEC DEVELOPMENTS LIMITED 11 Apr 1991 - 22 Jan 1992
MASS.C.A.F.M. SYSTEMS LIMITED 22 Jan 1992 - 16 May 1997
People

Current directors

ANDREW MARK TAYLOR

Birthdate: Sep 1964

Nationality: BRITISH

Address: NORTHVIEW HAWTHORN LANE KENT TN133DB

Date Appointed: 31 Mar 2006

Appointment Type: C

Other Appointments: None

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MR DAVID JAMES BOLT

Birthdate: Apr 1950

Nationality: BRITISH

Address: GABLE END 85 NEW WOKINGHAM ROAD BERKSHIRE RG456JN

Date Appointed: 08 Jun 2015

Appointment Type: D

Other Appointments: None

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MR LUKE BOLT

Birthdate: Feb 1979

Nationality: BRITISH

Address: FLAT 13 13 BURNHAM GATE, STOKE ROAD SURREY GU11BW

Date Appointed: 20 Apr 2006

Appointment Type: D

Other Appointments: None

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ANDREW MARK TAYLOR

Birthdate: Sep 1964

Nationality: BRITISH

Address: NORTHVIEW HAWTHORN LANE KENT TN133DB

Date Appointed: 12 Jan 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

JACQUELINE HIGNELL

Birthdate: Dec 1958

Nationality: BRITISH

Address: 17 ROWAN DRIVE BERKSHIRE RG456RY

Date Appointed: 12 Jan 1999

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MARGARET CURRIE LIDDLE

Birthdate: N/A

Nationality: BRITISH

Address: 16 HENDONS WAY HOLYPORT BERKSHIRE SL62LF

Date Appointed: 11 Apr 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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JAMES JOSEPH MCCORMACK

Birthdate: Oct 1954

Nationality: BRITISH

Address: BROOME HOUSE CHAPEL LANE KNOCKIN HEATH SHROPSHIRE SY108EB

Date Appointed: 12 Aug 1993

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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NOMINEE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 11 Apr 1991

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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JOHN PERROT

Birthdate: Jun 1952

Nationality: BRITISH

Address: THE OLD COTTAGE WALKMILL STAFFORDSHIRE ST216ER

Date Appointed: 05 Feb 1996

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES BOLT

Birthdate: Apr 1950

Nationality: BRITISH

Address: GABLE END 85 NEW WOKINGHAM ROAD BERKSHIRE RG456JN

Date Appointed: 01 Nov 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT GRANVILLE DOUGLAS

Birthdate: May 1955

Nationality: BRITISH

Address: THE SHOTTERY 39 FOUR OAKS ROAD WEST MIDLANDS B742XU

Date Appointed: 12 Aug 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT GELLING

Birthdate: Feb 1961

Nationality: BRITISH

Address: 31 TOWNSEND LANE LONG LAWFORD WARWICKSHIRE CV239DG

Date Appointed: 20 Apr 2006

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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DIRECTOR STEPHEN RALPH GOULD

Birthdate: Apr 1955

Nationality: BRITISH

Address: 8 WILLETS RISE SHENLEY CHURCH END BUCKINGHAMSHIRE MK56JW

Date Appointed: 12 Apr 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID REES HARRIS

Birthdate: Aug 1954

Nationality: BRITISH

Address: 30 MONTGOMERY ROAD CAVERSFIELD OXFORDSHIRE OX278FG

Date Appointed: 01 Nov 2003

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JACQUELINE HIGNELL

Birthdate: Dec 1958

Nationality: BRITISH

Address: 17 ROWAN DRIVE BERKSHIRE RG456RY

Date Appointed: 12 Jan 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MARTIN ROBERT KENNARD

Birthdate: Jun 1946

Nationality: BRITISH

Address: DINGLE WOOD 8 OAK GROVE WORCESTERSHIRE DY103AL

Date Appointed: 12 Aug 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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STUART WILSON LAIRD

Birthdate: Apr 1953

Nationality: BRITISH

Address: PINE CORNER 1 LAKE ROAD HILTINGBURY CHANDLERS FORD HAMPSHIRE SO531EZ

Date Appointed: 12 Aug 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STEWART LIDDLE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 16 HENDONS WAY HOLYPORT BERKSHIRE SL62LF

Date Appointed: 24 Jan 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR IAN ALEXANDER MACKENZIE

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE GABLES 6 HILL WOOTTON ROAD WARWICKSHIRE CV357QL

Date Appointed: 21 Jan 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH MCCORMACK

Birthdate: Oct 1954

Nationality: BRITISH

Address: BROOME HOUSE CHAPEL LANE KNOCKIN HEATH SHROPSHIRE SY108EB

Date Appointed: 12 Aug 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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EUAN MCEWAN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 BRADSHAW CLOSE THE FAIRWAYS CAMBRIDGESHIRE PE284UZ

Date Appointed: 09 Mar 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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NOMINEE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 11 Apr 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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GEOFFREY PEARSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 4 WOODFORD WAY WOLVERHAMPTON WV58HB

Date Appointed: 26 May 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN REDING

Birthdate: Apr 1946

Nationality: BRITISH

Address: 68 ALDERBROOK ROAD WEST MIDLANDS B911NR

Date Appointed: 12 Aug 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS SIMONS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 8 ROWLEY HALL DRIVE ROWLEY HALL PARK STAFFORDSHIRE ST179FF

Date Appointed: 27 Jul 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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PAMELA ROSE TAYLOR

Birthdate: Feb 1953

Nationality: BRITISH

Address: LINDALE HOUSE LOWER ROAD HARDWICK BUCKINGHAMSHIRE HP224DZ

Date Appointed: 12 Jan 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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