MSYS SOFTWARE SOLUTIONS LIMITED

03070542
LOGISTICS HOUSE BUCKSHAW AVENUE CHORLEY LANCASHIRE PR6 7AJ

People & Contacts

Contact Details
Registered Address LOGISTICS HOUSE
BUCKSHAW AVENUE CHORLEY LANCASHIRE

PR6 7AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMPERIAL MSYS LIMITED 31 Aug 2007 - 04 Jul 2008
IMPERIAL MULTIPART IMS LIMITED 06 Jun 2006 - 31 Aug 2007
MULTIPART LOGISTICS SERVICES LIMITED 14 Aug 1995 - 14 Sep 1999
KIMBLE GROVE LIMITED 20 Jun 1995 - 14 Aug 1995
MULTIPART IMS LIMITED 14 Sep 1999 - 06 Jun 2006
People

Current directors

MR PAUL JOHN ROBERTS

Birthdate: Nov 1968

Nationality: BRITISH

Address: LOGISTICS HOUSE BUCKSHAW AVENUE LANCASHIRE PR67AJ

Date Appointed: 07 Sep 2006

Appointment Type: C

Other Appointments: None

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MR ANDREW JOHN JONES

Birthdate: Sep 1961

Nationality: BRITISH

Address: LOGISTICS HOUSE BUCKSHAW AVENUE LANCASHIRE PR67AJ

Date Appointed: 31 Oct 2014

Appointment Type: D

Other Appointments: None

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MR PAUL JOHN ROBERTS

Birthdate: Nov 1968

Nationality: BRITISH

Address: LOGISTICS HOUSE BUCKSHAW AVENUE LANCASHIRE PR67AJ

Date Appointed: 07 Sep 2006

Appointment Type: D

Other Appointments: None

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RAVICHANDRAN SARGUNARAJ

Birthdate: May 1955

Nationality: INDIAN

Address: LOGISTICS HOUSE BUCKSHAW AVENUE LANCASHIRE PR67AJ

Date Appointed: 23 Oct 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 30 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 41 BARING ROAD BUCKINGHAMSHIRE HP92NB

Date Appointed: 22 May 2000

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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FNCS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF14DX

Date Appointed: 20 Jun 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER GATELEY

Birthdate: Feb 1962

Nationality: BRITISH

Address: LAMBING CLOUGH FARM LAMBING CLOUGH LANE, HURST GREEN LANCASHIRE BB79QN

Date Appointed: 11 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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DEBORAH ANN IVES

Birthdate: Jan 1961

Nationality: BRITISH

Address: CHUKWANI THE FRIARY OLD WINDSOR BERKSHIRE SL42NS

Date Appointed: 30 Nov 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: 68 WYCHERLEY CRESCENT HERTFORDSHIRE EN51AP

Date Appointed: 04 Aug 1995

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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OSMAN SULUMAN ARBEE

Birthdate: Feb 1959

Nationality: SOUTH AFRICAN

Address: NO 3 16TH AVENUE HOUGHTON SOUTH AFRICA

Date Appointed: 06 Aug 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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HELEN PATRICIA ASHCROFT

Birthdate: Nov 1961

Nationality: BRITISH

Address: 35 BARROWFIELD ROAD ECCLESTON MERSEYSIDE WA105JU

Date Appointed: 01 Mar 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ROELOFF JACOBUS BOETTGER

Birthdate: Apr 1961

Nationality: SOUTH AFRICAN

Address: 3A MACFARLANE ROAD BEDFORDVIEW

Date Appointed: 11 Apr 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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HUBERT RENE BRODY

Birthdate: Apr 1964

Nationality: SOUTH AFRICAN

Address: 7 COOKHAM ROAD AUCKLAND PARK 2092

Date Appointed: 11 Apr 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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GEOFFREY CLARK

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1 LEADHALL AVENUE NORTH YORKSHIRE HG29NH

Date Appointed: 08 Sep 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 41 BARING ROAD BUCKINGHAMSHIRE HP92NB

Date Appointed: 31 May 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PHILIP CHARLES EASTER

Birthdate: Jul 1953

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON LANE NR22DB

Date Appointed: 30 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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FNCS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF14DX

Date Appointed: 20 Jun 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GATELEY

Birthdate: Feb 1962

Nationality: BRITISH

Address: LAMBING CLOUGH FARM LAMBING CLOUGH LANE, HURST GREEN LANCASHIRE BB79QN

Date Appointed: 11 Apr 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT HARRIS

Birthdate: May 1951

Nationality: BRITISH

Address: FOUR WINDS FIREBALL HILL BERKSHIRE SL59PJ

Date Appointed: 31 Dec 1998

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR FRANEK STANLEY LOW

Birthdate: May 1947

Nationality: BRITISH

Address: 7 SHAROE GREEN PARK FULWOOD LANCASHIRE PR28HW

Date Appointed: 04 Aug 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER MACHELL

Birthdate: Nov 1963

Nationality: BRITISH

Address: GOOCH'S FARM RUSHALL NORFOLK IP214QB

Date Appointed: 30 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN FREDERICK MCWILLIAM

Birthdate: Oct 1964

Nationality: BRITISH

Address: TOCKNELLS HOUSE CHELTENHAM ROAD GLOUCESTERSHIRE GL66TR

Date Appointed: 15 Nov 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JAMES JOHN NORRIS

Birthdate: Jun 1951

Nationality: BRITISH

Address: STOTHERDS FARM GOOSNARGH LANE GOOSNARGH LANCASHIRE PR32JU

Date Appointed: 11 Apr 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DINESH RAMACHANDRAN

Birthdate: Jan 1965

Nationality: INDIAN

Address: 7B WEST VELI STREET TAMIL NADU 625001

Date Appointed: 23 Oct 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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ALAN KEITH SIMPSON

Birthdate: Nov 1940

Nationality: BRITISH

Address: WATCHBURY HILL HAREWAY LANE BARFORD CV358DD

Date Appointed: 04 Aug 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD PETER SLEE

Birthdate: Feb 1962

Nationality: BRITISH

Address: LOGISTICS HOUSE BUCKSHAW AVENUE LANCASHIRE PR67AJ

Date Appointed: 25 Jan 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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BRIAN JOSEPH SNEYD

Birthdate: Dec 1959

Nationality: BRITISH

Address: 17 GRIFFITHS DRIVE MERSEYSIDE PR97DP

Date Appointed: 11 Apr 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH ROBERT SNOWBALL

Birthdate: May 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 30 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHENSON

Birthdate: May 1949

Nationality: BRITISH

Address: OAK HILL COTTAGE 11 EVESHAM ROAD COOKHILL WARWICKSHIRE B495LL

Date Appointed: 08 Sep 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR DEVEN THAKRAR

Birthdate: Apr 1965

Nationality: BRITISH

Address: 5 EDMUND WRIGHT WAY CHESHIRE CW55HQ

Date Appointed: 11 Apr 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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