Company information:
Mp Software International Limited (No: 02436108)
Address: 8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG
Status: Liquidation
Incorporated: 25-Oct-1989
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 05-Dec-2022
Industry Class: 74990 - Non-trading company
Current Director: HEATHER MARIE GREEN ( DOB: Aug-1971 From: Feb-2021 )
Current Director: MARK ANDREW WEBBERLEY ( DOB: Aug-1964 From: Jul-2011 )
Resigned Director: MARCUS ANDREEN ( DOB: Apr-1967 From: Jan-1999 To: Feb-2000 )
Resigned Director: ANWAR SHARIF BAJWA ( DOB: Oct-1950 From: Nov-1992 To: Mar-1997 )
Resigned Director: THOMAS MICHAEL BUTLER ( DOB: Apr-1952 From: Jul-1999 To: May-2001 )
Resigned Director: PETER JON CARPENTER ( From: Dec-1993 To: Jun-1997 )
Resigned Director: JOHN CHRISTOPHER CARRINGTON ( DOB: Sep-1945 From: Oct-1995 To: Jul-1997 )
Resigned Director: JAMES COPELAND ( From: Nov-2003 To: Jun-2005 )
Resigned Director: MARK ST.JOHN DAIN ( From: Nov-2003 To: Apr-2004 )
Resigned Director: MOEZ RAJABALI RAHEMTULLA DAYA ( From: Apr-1991 To: Jul-1997 )
Resigned Director: CRAIG GEORGE DONALDSON ( DOB: Jul-1967 From: Jul-2002 To: Mar-2016 )
Resigned Director: KEVIN HANKINS ( From: Jun-2005 To: Mar-2006 )
Resigned Director: GENE FELDA HARDYMON ( DOB: Oct-1947 From: Dec-1996 To: Dec-1996 )
Resigned Director: PAUL HARRIS ( From: Jan-2000 To: Aug-2001 )
Resigned Director: MARTIN ALAN HOLT ( DOB: Jun-1958 From: Sep-2004 To: Oct-2005 )
Resigned Director: MOHAMED FATHI AHMED IBRAHIM ( DOB: May-1946 From: Apr-1991 To: Sep-1999 )
Resigned Director: SVEN TOMAS JULIN ( From: May-1996 To: Aug-1997 )
Resigned Director: RENE M KERN ( From: Sep-1996 To: Jun-1997 )
Resigned Director: JACQUELINE LONG ( DOB: Feb-1968 From: Dec-2001 To: Nov-2002 )
Resigned Director: IAIN ANGUS WILLIAM MACGOWAN ( DOB: Feb-1971 From: Feb-2000 To: Dec-2001 )
Resigned Director: DEREK LESLIE MEADES ( DOB: Jan-1953 From: Feb-1999 To: Apr-2001 )
Resigned Director: JOHN JOSEPH MEYER ( From: Apr-1993 To: Jan-1995 )
Resigned Director: NORMAN CHARLES PORTER ( DOB: Nov-1951 From: Sep-2001 To: Jul-2002 )
Resigned Director: SREENIVASULA DHANIREDDY REDDY ( From: Dec-1996 To: Jul-1997 )
Resigned Director: TERENCE RHODES ( From: Jan-1995 To: Jun-1997 )
Resigned Director: COLIN LLOYD ROBINSON ( From: Dec-1994 To: Jun-1997 )
Resigned Director: JOHN JOSEPH SCHICKLING ( From: Aug-1997 To: Jan-1999 )
Resigned Director: MOHAMMED AFZAL SHEIKH ( DOB: Nov-1960 From: Sep-1996 To: Jun-1997 )
Resigned Director: KEVIN DAVID SMITH ( DOB: Jul-1962 From: Mar-2003 To: Jul-2011 )
Resigned Director: JULIAN MATTHEW SMITH ( From: Dec-1997 To: Jul-1999 )
Resigned Director: JOHN WILLIAM THORNTON ( From: Nov-2003 To: Mar-2006 )
Resigned Director: HANS VON BELL ( From: Jul-1999 To: Feb-2000 )
Resigned Director: CLIFFORD PADDACK WAGNER ( DOB: Jun-1960 From: Nov-2003 To: Mar-2005 )
Resigned Director: ANDREW ROBERT WARDEN ( From: Oct-1993 To: Oct-1996 )
Resigned Director: MARK DUANE WHITESIDE ( From: Feb-2002 To: Nov-2002 )
Resigned Secretary: JEANETTE EDEN BRITTON ( From: Feb-1996 To: Jan-1998 )
Resigned Secretary: PETER JON CARPENTER ( From: Mar-1994 To: Feb-1996 )
Resigned Secretary: CRAIG GEORGE DONALDSON ( DOB: Jul-1967 From: Nov-2006 To: Mar-2016 )
Resigned Secretary: HANIA FADL ( From: Jan-1991 To: Mar-1994 )
Resigned Secretary: JACQUELINE LONG ( DOB: Feb-1968 From: Dec-2001 To: Nov-2002 )
Resigned Secretary: DEREK LESLIE MEADES ( DOB: Jan-1953 From: Feb-1999 To: Apr-2001 )
Resigned Secretary: MARY ANGELA SKELLY ( DOB: Jan-1961 From: Nov-2002 To: Nov-2006 )
Resigned Secretary: JULIAN MATTHEW SMITH ( From: Jan-1998 To: Feb-1999 )
Persons of Significant Control:
Telent Limited, Point 3 Haywood Road, Warwick, CV34 5AH, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)