M.A. VENTURES LIMITED

03667948
, SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP GU2 7YP

People & Contacts

Contact Details
Registered Address , SURREY RESEARCH PARK
GUILDFORD SURREY GU2 7YP

GU2 7YP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DAVID STANLEY PARKES

Birthdate: N/A

Nationality: OTHER

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 30 Jan 2009

Appointment Type: C

Other Appointments: None

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MR BIJON NEIL RAYCHAWDHURI

Birthdate: Sep 1961

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE GU146YU

Date Appointed: 26 Nov 2012

Appointment Type: D

Other Appointments: None

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MR MARTIN CONRAD SUTHERLAND

Birthdate: Nov 1968

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 26 Jan 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ONILESH BANURJI

Birthdate: Jun 1961

Nationality: BRITISH

Address: 11 TOWER GROVE SURREY KT139LX

Date Appointed: 01 Dec 1998

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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CRAIG MARTIN HUGHES

Birthdate: Sep 1966

Nationality: BRITISH

Address: 4 DENTS ROAD SW116JA

Date Appointed: 15 Aug 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MS DEE MCFARLANE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 16 STIRLING DRIVE SURREY CR35GB

Date Appointed: 11 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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PK COSEC SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NOTHUMBERLAND HOUSE 15 PETERSHAM ROAD SURREY TW106TP

Date Appointed: 30 Sep 2002

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Nov 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR JOHN ANDREW WOOLLHEAD

Birthdate: Dec 1960

Nationality: BRITISH

Address: 23 RUXLEY RIDGE CLAYGATE SURREY KT100HZ

Date Appointed: 06 Sep 2006

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR ONILESH BANURJI

Birthdate: Jun 1961

Nationality: BRITISH

Address: 11 TOWER GROVE SURREY KT139LX

Date Appointed: 01 Dec 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER COKER

Birthdate: Aug 1968

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 22 Jun 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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TIMOTHY BRIAN CUDDEFORD

Birthdate: Aug 1960

Nationality: BRITISH

Address: 6 BEDFORD ROAD SOUTH WOODFORD E182AQ

Date Appointed: 15 Aug 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL EVANS

Birthdate: Dec 1967

Nationality: BRITISH

Address: CHESTERTON THREE GATES LANE SURREY GU272LD

Date Appointed: 06 Sep 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MS AMANDA JANE GRADDEN

Birthdate: Feb 1968

Nationality: BRITISH

Address: FLAT 2 10A MARKET MEWS W1J7BZ

Date Appointed: 06 Sep 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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CRAIG MARTIN HUGHES

Birthdate: Sep 1966

Nationality: BRITISH

Address: 4 DENTS ROAD SW116JA

Date Appointed: 30 Nov 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 16 Nov 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MARK KARSTEN LECOMPTE

Birthdate: Nov 1969

Nationality: BRITISH

Address: FLAT 3 42 WINCHESTER STREET SW1V4NF

Date Appointed: 30 Nov 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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IAN MCLAREN

Birthdate: Jul 1968

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS. GU146YU

Date Appointed: 26 Jan 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ANDREW MCNEILIS

Birthdate: Jan 1964

Nationality: BRITISH

Address: CHARDS BARN SOMERSET TA70JF

Date Appointed: 01 Feb 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID MOORE

Birthdate: Dec 1963

Nationality: BRITISH

Address: 36 LEBANON PARK MIDDLESEX TW13DG

Date Appointed: 15 Aug 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DUNCAN PATERSON

Birthdate: Dec 1950

Nationality: BRITISH

Address: 610 DUNCAN HOUSE DOLPHIN SQUARE SW1V3PP

Date Appointed: 01 Dec 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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LEE SACH

Birthdate: Jun 1965

Nationality: BRITISH

Address: 25 WESTWOOD ROAD SW130LA

Date Appointed: 30 Nov 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL WILSON

Birthdate: Feb 1972

Nationality: BRITISH

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE HANTS GU146YU

Date Appointed: 31 Mar 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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