MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED

04057279
UNIT 4 PENCOED TECHNOLOGY PARK BRIDGEND MID GLAMORGAN CF35 5AQ

People & Contacts

Contact Details
Registered Address UNIT 4
PENCOED TECHNOLOGY PARK BRIDGEND MID GLAMORGAN

CF35 5AQ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (2327) LIMITED 22 Aug 2000 - 02 Nov 2000
People

Current directors

MR KEVIN CARL MCCARTHY

Birthdate: N/A

Nationality:

Address: UNIT 4 PENCOED TECHNOLOGY PARK MID GLAMORGAN CF355AQ

Date Appointed: 20 Dec 2013

Appointment Type: C

Other Appointments: None

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MR MARK PROSSER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 126 MERTHYR MAWR ROAD CF313NY

Date Appointed: 04 Dec 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS RACHEL MARY CARR

Birthdate: N/A

Nationality:

Address: UNIT 4 PENCOED TECHNOLOGY PARK MID GLAMORGAN CF355AQ

Date Appointed: 13 Aug 2012

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR SIMON JOHN COX

Birthdate: N/A

Nationality:

Address: UNIT 4 PENCOED TECHNOLOGY PARK MID GLAMORGAN CF355AQ

Date Appointed: 01 Oct 2011

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 22 Aug 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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JON ANTHONY LEWIS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 234A BEDWAS ROAD MID GLAMORGAN CF833AW

Date Appointed: 02 Nov 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR ANTHONY KENVYN LUCAS

Birthdate: Dec 1960

Nationality: BRITISH

Address: GALILEO COTTAGE COMMERCIAL STREET MID GLAMORGAN CF827DY

Date Appointed: 02 Apr 2002

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN MORGAN

Birthdate: Jul 1954

Nationality: BRITISH

Address: FLAT 3 STONELEIGH COURT SEVERN GROVE SOUTH GLAMORGAN CF119ES

Date Appointed: 24 Apr 2004

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR DAVID THOMAS PEARCE

Birthdate: N/A

Nationality:

Address: UNIT 4 PENCOED TECHNOLOGY PARK MID GLAMORGAN CF355AQ

Date Appointed: 15 Jun 2010

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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JAMES KENNETH ALEXANDER BARBOUR SMITH

Birthdate: Oct 1966

Nationality: BRITISH

Address: THE SQUARE HOUSE LATCHMOOR GROVE BUCKINGHAMSHIRE SL98LN

Date Appointed: 18 Jan 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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COLM CROSKERY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 13 ALDRIDGE ROAD STREETLY WEST MIDLANDS B743TU

Date Appointed: 02 Nov 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ERITH DAVIES

Birthdate: Aug 1949

Nationality: BRITISH

Address: PENCARREG CROESYCEILIOG SA328DS

Date Appointed: 08 Dec 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ROBERT STEVEN DAVIES

Birthdate: Mar 1969

Nationality: BRITISH

Address: 2 GORDON ROWLEY WAY WEST GLAMORGAN SA66PL

Date Appointed: 24 Apr 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 22 Aug 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 22 Aug 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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SIMON NICHOLAS INCHLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE FARMHOUSE, TOP YARD FARM BURNMILL ROAD, GREAT BOWDEN LEICESTERSHIRE LE167JB

Date Appointed: 08 Dec 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JON ANTHONY LEWIS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 234A BEDWAS ROAD MID GLAMORGAN CF833AW

Date Appointed: 02 Nov 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY KENVYN LUCAS

Birthdate: Dec 1960

Nationality: BRITISH

Address: GALILEO COTTAGE COMMERCIAL STREET MID GLAMORGAN CF827DY

Date Appointed: 05 Sep 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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PETER DAVID NAYLOR

Birthdate: Apr 1953

Nationality: BRITISH

Address: 31 BARLOWS ROAD HARBORNE B152PN

Date Appointed: 08 Dec 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR MARK PROSSER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 126 MERTHYR MAWR ROAD CF313NY

Date Appointed: 01 Jun 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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