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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)

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