FRIEND MTS LIMITED

03513618
177 SHAFTESBURY AVENUE LONDON ENGLAND WC2H 8JR

People & Contacts

Contact Details
Registered Address 177
SHAFTESBURY AVENUE LONDON ENGLAND

WC2H 8JR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FRIENDCO.COM LIMITED 17 Feb 2000 - 14 Aug 2002
SOUND-TRAK LIMITED 14 Aug 2002 - 15 Nov 2005
FRIEND MTS LIMITED 15 Nov 2005 - 29 Mar 2011
FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED 29 Mar 2011 - 25 Mar 2013
FRIENDLY COMPUTERS LIMITED 19 Feb 1998 - 17 Feb 2000
People

Current directors

MR KEVEN DAVID PARKER

Birthdate: Feb 1969

Nationality: BRITISH

Address: 177 SHAFTESBURY AVENUE WC2H8JR

Date Appointed: 26 Jun 2024

Appointment Type: D

Other Appointments: None

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MISS AMANDA JANE MARCH

Birthdate: N/A

Nationality:

Address: 177 SHAFTESBURY AVENUE WC2H8JR

Date Appointed: 18 Jan 2016

Appointment Type: C

Other Appointments: None

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MR JONATHAN NORMAN FRIEND

Birthdate: Aug 1982

Nationality: BRITISH

Address: 177 SHAFTESBURY AVENUE WC2H8JR

Date Appointed: 16 Jan 2002

Appointment Type: D

Other Appointments: None

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MR SHANE MCCARTHY

Birthdate: Dec 1972

Nationality: IRISH

Address: 177 SHAFTESBURY AVENUE WC2H8JR

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR MARK SCOTTER

Birthdate: Sep 1981

Nationality: BRITISH

Address: 177 SHAFTESBURY AVENUE WC2H8JR

Date Appointed: 02 Jun 2014

Appointment Type: D

Other Appointments: None

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MR ANDREW SKINNER

Birthdate: Apr 1975

Nationality: BRITISH

Address: 177 SHAFTESBURY AVENUE WC2H8JR

Date Appointed: 19 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DANIEL BRUCE HARRIS

Birthdate: Feb 1960

Nationality: BRITISH

Address: 177 SHAFTESBURY AVENUE WC2H8JR

Date Appointed: 18 Jan 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER THOMAS WHITE

Birthdate: Apr 1977

Nationality: BRITISH

Address: 177 SHAFTESBURY AVENUE WC2H8JR

Date Appointed: 17 Jul 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MRS DENISE FRIEND

Birthdate: Sep 1952

Nationality: BRITISH

Address: 54 ARTHUR ROAD EDGBASTON WEST MIDLANDS B152UN

Date Appointed: 19 Feb 1998

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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SECRETARIAL APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 19 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR FRANK UPTON

Birthdate: Oct 1951

Nationality: BRITISH

Address: 1 RECTORY ROAD WEST MIDLANDS B913RJ

Date Appointed: 19 Oct 2007

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR DEREK CHANG

Birthdate: Feb 1968

Nationality: AMERICAN

Address: 177 SHAFTESBURY AVENUE WC2H8JR

Date Appointed: 01 Jul 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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CORPORATE APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 19 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MRS DENISE FRIEND

Birthdate: Sep 1952

Nationality: BRITISH

Address: 177 SHAFTESBURY AVENUE WC2H8JR

Date Appointed: 19 Oct 2007

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DAVID FRIEND

Birthdate: Oct 1948

Nationality: BRITISH

Address: 54 ARTHUR ROAD EDGBASTON WEST MIDLANDS B152UN

Date Appointed: 19 Feb 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM JOSEPH

Birthdate: Feb 1956

Nationality: BRITISH

Address: 177 SHAFTESBURY AVENUE WC2H8JR

Date Appointed: 19 Jul 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN SHINDLER

Birthdate: Feb 1963

Nationality: BRITISH

Address: 177 SHAFTESBURY AVENUE WC2H8JR

Date Appointed: 01 Jul 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR CHARLES WARING TILLINGHAST

Birthdate: Jun 1962

Nationality: AMERICAN

Address: 177 SHAFTESBURY AVENUE WC2H8JR

Date Appointed: 19 Aug 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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