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Mobile Tornado Group Plc (No: 05136300)

Address: CARDALE HOUSE CARDALE COURT, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY

Status: Active

Incorporated: 24-May-2004

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 06-Jul-2024

Industry Class: 62012 - Business and domestic software development

Current Director: JEREMY MARK FENN ( DOB: Jan-1963   From: Nov-2006  )

Current Director: JONATHAN PETER FREELAND ( DOB: Apr-1976   From: Feb-2018  )

Current Director: PETER ROBERT WILKINSON ( DOB: May-1954   From: Nov-2006  )

Resigned Director: CHRISTOPHER ROBIN AKERS (   From: May-2004   To: Nov-2006  )

Resigned Director: EYAL FISHLER (   From: Nov-2006   To: May-2008  )

Resigned Director: ANDREW MICHAEL GARDINER ( DOB: May-1972   From: May-2004   To: Jun-2004  )

Resigned Director: MARK VAUGHAN HUGHES ( DOB: Dec-1958   From: Mar-2006   To: Oct-2006  )

Resigned Director: RICHARD MARK JAMES ( DOB: Sep-1960   From: Oct-2006   To: Jun-2017  )

Resigned Director: DAVID KENNETH PARRY ( DOB: Jan-1950   From: Nov-2006   To: Aug-2008  )

Resigned Director: JORGE ISRAEL PINIEVSKY (   From: May-2011   To: Oct-2014  )

Resigned Director: THOMAS CLIFFORD PRIDMORE ( DOB: Mar-1972   From: May-2004   To: Jun-2004  )

Resigned Director: RODGER DAVID SARGENT ( DOB: Dec-1971   From: May-2004   To: Mar-2006  )

Resigned Director: JOHN PAUL SWINGEWOOD ( DOB: Sep-1955   From: Mar-2006   To: May-2011  )

Resigned Director: THE COMPANY REGISTRATION AGENTS LIMITED (   From: May-2004   To: May-2004  )

Resigned Director: AVRAHAM TOOBA ( DOB: Dec-1956   From: Sep-2016   To: Jan-2023  )

Resigned Secretary: MARK VAUGHAN HUGHES ( DOB: Dec-1958   From: Mar-2006   To: Oct-2006  )

Resigned Secretary: RICHARD MARK JAMES ( DOB: Sep-1960   From: Oct-2006   To: Jun-2017  )

Resigned Secretary: RODGER DAVID SARGENT ( DOB: Dec-1971   From: May-2004   To: Mar-2006  )

Persons of Significant Control:

Intechnology Plc, Cardale House Cardale Court, Harrogate, North Yorkshire, HG3 1RY, England: Ownership of shares – More than 50% but less than 75% (Notified: 2018-06-15)

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