Company information:
Management Systems International Limited (No: 02769250)
Address: ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Status: Active
Incorporated: 30-Nov-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: LAURA CRESPI ( DOB: Mar-1984 From: Nov-2023 )
Current Director: COLM DEASY ( DOB: Mar-1971 From: Mar-2023 )
Current Director: STEVEN EGGLESTON ( DOB: Oct-1971 From: Nov-2022 )
Current Director: NICHOLAS ANTHONY HARE ( DOB: May-1977 From: Jun-2018 )
Current Director: ROSS MCCLUSKEY ( DOB: Oct-1980 From: Oct-2016 )
Current Director: IDA MARIA WOODGER ( DOB: Feb-1984 From: Mar-2023 )
Current Secretary: INTERTEK SECRETARIES LIMITED ( From: Jan-2013 )
Resigned Director: HELEN LOUISE ASHTON ( DOB: Jun-1962 From: Jul-2014 To: Apr-2015 )
Resigned Director: MARK FREDERICK MALLIN BROWN ( DOB: Apr-1939 From: Nov-1992 To: Jun-1993 )
Resigned Director: JULIAN CHARLES BURGE ( DOB: Mar-1973 From: Dec-2014 To: Jun-2018 )
Resigned Director: JAN-MARTINUS CLEMENT ( From: May-1994 To: Sep-2003 )
Resigned Director: BRIAN DIXON ( DOB: Nov-1948 From: Jul-2003 To: Sep-2011 )
Resigned Director: STEVEN EGGLESTON ( DOB: Oct-1971 From: Nov-2022 To: Nov-2023 )
Resigned Director: FIONA MARIA EVANS ( DOB: Dec-1965 From: Feb-2012 To: Mar-2023 )
Resigned Director: MARTIN MUIR FOTHERINGHAM ( DOB: Jan-1965 From: Jan-2005 To: Feb-2012 )
Resigned Director: BRIAN FRANKS ( DOB: Apr-1947 From: May-1994 To: Dec-1996 )
Resigned Director: JOANNE CATHERINE KENNEDY HARDY ( DOB: Mar-1962 From: Feb-2012 To: Apr-2013 )
Resigned Director: JULIA HEDLEY ( DOB: Oct-1980 From: Apr-2021 To: Nov-2022 )
Resigned Director: GEOFFREY LESTER ( DOB: Nov-1947 From: Nov-1992 To: May-1994 )
Resigned Director: MICHAEL JOHN RICHARD LOWE ( DOB: Mar-1946 From: Jun-1993 To: Jul-2003 )
Resigned Director: IAN WILLIAM EDWARD MCCARTNEY ( DOB: Dec-1953 From: May-1997 To: Oct-1998 )
Resigned Director: IMTIAZ MOHAMED ( DOB: Jan-1957 From: Jul-2012 To: Jul-2014 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Oct-2013 To: Oct-2014 )
Resigned Director: MATTHEW PAUL SKINNER ( DOB: Oct-1976 From: Jun-2015 To: Oct-2016 )
Resigned Director: JONATHAN TIMMIS ( DOB: Jun-1975 From: Apr-2021 To: Mar-2023 )
Resigned Secretary: ALICE FRANCES BURCH ( From: Nov-2010 To: Jul-2011 )
Resigned Secretary: MARTIN MUIR FOTHERINGHAM ( DOB: Jan-1965 From: Aug-2004 To: Nov-2010 )
Resigned Secretary: NICHOLAS SIMON MARTIN ( DOB: Apr-1963 From: Feb-2000 To: Aug-2004 )
Resigned Secretary: MARGARET LOUISE MELLOR ( From: Jul-2011 To: Mar-2012 )
Resigned Secretary: ALAN SIDNEY TOINTON ( DOB: Feb-1930 From: Nov-1992 To: Jan-2000 )
Resigned Secretary: DEBBIE WALMSLEY ( From: Mar-2012 To: Jan-2013 )
Persons of Significant Control:
Rcg-Moody International Limited, Academy Place 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)