MAV SYSTEMS LIMITED

06429075
WHITE LION HOUSE GLOUCESTER ROAD STAVERTON CHELTENHAM GL51 0TF

People & Contacts

Contact Details
Registered Address WHITE LION HOUSE
GLOUCESTER ROAD STAVERTON CHELTENHAM

GL51 0TF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MICROBUS AV LIMITED 16 May 2008 - 24 Sep 2012
PILEUS LIMITED 16 Nov 2007 - 16 May 2008
People

Current directors

MR PETER HENDEN

Birthdate: Mar 1952

Nationality: BRITISH

Address: 20 POLLYHAUGH KENT DA40HF

Date Appointed: 21 Jul 2008

Appointment Type: D

Other Appointments: None

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MR MICHAEL RAYMOND HUTCHINSON

Birthdate: Oct 1941

Nationality: BRITISH

Address: WHITE LION HOUSE GLOUCESTER ROAD STAVERTON GL510TF

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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MR PAUL SCOFIELD

Birthdate: Dec 1959

Nationality: BRITISH

Address: WHITE LION HOUSE GLOUCESTER ROAD STAVERTON GL510TF

Date Appointed: 31 Jan 2018

Appointment Type: D

Other Appointments: None

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MR STEPHEN WALKER

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE OLD CHAPEL EAST YORKSHIRE HU120BY

Date Appointed: 21 Nov 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW GARNER

Birthdate: N/A

Nationality:

Address: WHITE LION HOUSE GLOUCESTER ROAD STAVERTON GL510TF

Date Appointed: 07 Jul 2016

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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LPE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 WIMPOLE STREET W1G9SE

Date Appointed: 20 Feb 2009

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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RJP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 A C COURT HIGH STREET SURREY KT70SR

Date Appointed: 16 Nov 2007

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY BATES

Birthdate: Feb 1958

Nationality: BRITISH

Address: TAMER SLADE ROAD HIGH WYCOMBE HP143QH

Date Appointed: 21 Jul 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MRS CLARE MARY COLES

Birthdate: May 1963

Nationality: BRITISH

Address: WHITE LION HOUSE GLOUCESTER ROAD STAVERTON GL510TF

Date Appointed: 16 Feb 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL HUTCHINSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: WHITE LION HOUSE GLOUCESTER ROAD STAVERTON GL510TF

Date Appointed: 16 Feb 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR REGINALD KEITH MARSH

Birthdate: Sep 1955

Nationality: BRITISH

Address: 56 HYTHE END ROAD WRAYSBURY MIDDLESEX TW195AP

Date Appointed: 21 Jul 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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OBS DIRECTORS LLP

Birthdate: N/A

Nationality:

Address: 5TH FLOOR, 24 OLD BOND STREET W1S4AW

Date Appointed: 11 Apr 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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THREE V CORPORATE VENTURING LLP

Birthdate: N/A

Nationality: BRITISH

Address: 15 WHITCOMB STREET WC2H7HA

Date Appointed: 01 Jul 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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THREEV DIRECTORS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 15 WHITCOMB STREET WC2H7HA

Date Appointed: 16 Nov 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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