MINORPLANET SYSTEMS PLC

03372097
C/O BDO LLP,CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

People & Contacts

Contact Details
Registered Address C/O BDO LLP,CENTRAL SQUARE
29 WELLINGTON STREET LEEDS

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PIXIEDEAL PLC 16 May 1997 - 15 Oct 1997
People

Current directors

MR RICHARD HOPKIN

Birthdate: Aug 1956

Nationality: BRITISH

Address: 37 THE MEADOWS WEST YORKSHIRE HX62UN

Date Appointed: 09 May 2006

Appointment Type: C

Other Appointments: None

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MR TERENCE JOHN DONOVAN

Birthdate: Jun 1949

Nationality: BRITISH

Address: GLEBE HOUSE THE TERRACE BOSTON SPA WEST YORKSHIRE LS236AH

Date Appointed: 01 Oct 2004

Appointment Type: D

Other Appointments: None

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MR RICHARD HOPKIN

Birthdate: Aug 1956

Nationality: BRITISH

Address: 37 THE MEADOWS WEST YORKSHIRE HX62UN

Date Appointed: 13 Oct 2005

Appointment Type: D

Other Appointments: None

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MRS CAROLANNE HURLEY

Birthdate: Jul 1956

Nationality: ENGLISH

Address: FLOWERY FIELDS COTTAGE FLOWERY FIELDS COTTAGE COMMON ROAD STAFFS ST87SR

Date Appointed: 04 Dec 2006

Appointment Type: D

Other Appointments: None

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MR ANDREW WILLIAM WALKER

Birthdate: Dec 1943

Nationality: BRITISH

Address: THE FIELDS LINTON ROAD COLLINGHAM WEST YORKSHIRE LS225BS

Date Appointed: 13 Oct 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT HOWARD BYWELL

Birthdate: May 1973

Nationality: BRITISH

Address: MOORLANDS MOORBOTTOM LANE WEST YORKSHIRE BD164HA

Date Appointed: 06 Sep 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 16 May 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR ROBERT DANIEL KELLY

Birthdate: Jun 1961

Nationality: BRITISH

Address: STAFFORD HOUSE 33 STAFFORD HILL LANE WEST YORKSHIRE HD50EE

Date Appointed: 03 Jul 2000

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR ANDREW PAUL KING

Birthdate: Nov 1956

Nationality: BRITISH

Address: 12 PRINCESS MEAD GOLDSBOROUGH N YORKSHIRE HG58NP

Date Appointed: 17 Oct 1997

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID MELTHAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: WILLOW GARTH HOWDEN CROFT HILL, ELLERKER NORTH HUMBERSIDE HU152DE

Date Appointed: 26 Aug 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR KENNETH JOHN MULLEN

Birthdate: Nov 1958

Nationality: SCOTTISH

Address: TONHIL HOUSE BORROWBY NORTH YORKSHIRE YO74QQ

Date Appointed: 03 Mar 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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WESTLEX REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 SOUTHAMPTON ROW WC1B5HS

Date Appointed: 17 Sep 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DAVID ABRAHAMS

Birthdate: Oct 1937

Nationality: BRITISH

Address: NEWFIELD MICKLEY NORTH YORKSHIRE HG43JH

Date Appointed: 17 Oct 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD ALEXANDER

Birthdate: Mar 1953

Nationality: BRITISH

Address: 1 ASHCHURCH PARK VILLAS W129SP

Date Appointed: 01 Aug 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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PHILIP WILLIAM BENNETT

Birthdate: Feb 1943

Nationality: AUSTRALIAN

Address: SCALVERT PARADE NEW SOUTH WALES 2106

Date Appointed: 04 May 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID MARTIN BEST

Birthdate: Sep 1958

Nationality: BRITISH

Address: 34 VICARAGE MEADOWS WEST YORKSHIRE WF149JL

Date Appointed: 02 Jun 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR GRAHAM STEWART FISH

Birthdate: Mar 1954

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE CHURCH STREET LEICESTER LE176EZ

Date Appointed: 01 Feb 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID BENJAMIN GAUNT

Birthdate: Jan 1965

Nationality: BRITISH

Address: 1A SAINT WINIFREDS ROAD NORTH YORKSHIRE HG28LN

Date Appointed: 06 Nov 1997

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 16 May 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: Dec 1989

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 16 May 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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PROFESSOR CHRISTOPHER GERARD HARRISON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 11 RINGLEY PARK WHITEFIELD M457NT

Date Appointed: 06 Nov 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MARTIN WAKEFIELD JACOMB

Birthdate: Oct 1929

Nationality: BRITISH

Address: MANOR COTTAGE MILL LANE, ADDERBURY OXFORDSHIRE OX173LW

Date Appointed: 28 Feb 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL JARVIS

Birthdate: Jun 1944

Nationality: BRITISH

Address: 2 GREYSTONE PARK KENT TN146EB

Date Appointed: 16 Nov 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES KEATING

Birthdate: Mar 1942

Nationality: IRISH

Address: ROBINSCOURT MODEL FARM ROAD COUNTY CORK

Date Appointed: 01 Aug 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR NEIL KELLY

Birthdate: Apr 1960

Nationality: BRITISH

Address: BEVERLEY 22 HILL TOP ROAD STOCKTON HEATH WA42EF

Date Appointed: 04 Dec 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT DANIEL KELLY

Birthdate: Jun 1961

Nationality: BRITISH

Address: STAFFORD HOUSE 33 STAFFORD HILL LANE WEST YORKSHIRE HD50EE

Date Appointed: 03 Jul 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL KING

Birthdate: Nov 1956

Nationality: BRITISH

Address: 12 PRINCESS MEAD GOLDSBOROUGH N YORKSHIRE HG58NP

Date Appointed: 17 Oct 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JOHN DENNIS MACEY

Birthdate: Apr 1962

Nationality: BRITISH

Address: 27 WHITEGATES CRESCENT WILLASTON L642UX

Date Appointed: 07 Nov 1997

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN KRISTIAN LARS MCBRIDE

Birthdate: Apr 1954

Nationality: BRITISH

Address: 61 ARTHUR ROAD WIMBLEDON SW197DN

Date Appointed: 13 Oct 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID MELTHAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: WILLOW GARTH HOWDEN CROFT HILL, ELLERKER NORTH HUMBERSIDE HU152DE

Date Appointed: 07 Jun 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR JEFFREY CLIVE MORRIS

Birthdate: Nov 1958

Nationality: BRITISH

Address: MOOR END FARM HAREWOOD AVENUE LEEDS LS179HL

Date Appointed: 06 Nov 1997

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID GORDON PERRY

Birthdate: Nov 1937

Nationality: BRITISH

Address: DEIGHTON HOUSE YORK ROAD YORK YO196HQ

Date Appointed: 06 Nov 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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SIR JAMES DOUGLAS SPOONER

Birthdate: Jun 1932

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 06 Nov 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW DANIEL TILLMAN

Birthdate: Dec 1957

Nationality: BRITISH

Address: HILL DEAN BARROWBY LANE KIRBY OVERBLOW NORTH YORKSHIRE HG31HQ

Date Appointed: 17 Oct 1997

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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WESTLEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 SOUTHAMPTON ROW WC1B5HS

Date Appointed: 17 Sep 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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WESTLEX REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 SOUTHAMPTON ROW WC1B5HS

Date Appointed: 17 Sep 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MRS LUCY ANN WOODS

Birthdate: Oct 1958

Nationality: BRITISH

Address: WINDLESTREAM COTTAGE BALLENCRIEF ROAD BERKSHIRE RG278JY

Date Appointed: 06 May 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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