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Companies/02436108

Mp Software International Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Telent LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 160987802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
HG
Heather GreenCurrent director
Appointed 2021-02-18 · 5 yrs · Chief Financial Officer
+3 others
MW
Mark WebberleyCurrent director
Appointed 2011-07-29 · 15 yrs · Chartered Accountant
+27 others
Show 41 historical appointments
CD
Craig DonaldsonResigned secretaryResigned director
Resigned 2006-11-23 · 9 yrs
KH
Kevin HankinsResigned director
Resigned 2005-06-01 · Executive Vice President
MH
Martin HoltResigned director
Resigned 2004-09-01 · 1 yr · Sales Director
JC
James CopelandResigned director
Resigned 2003-11-28 · 1 yr · Vice President Finance
JT
John ThorntonResigned director
Resigned 2003-11-28 · 2 yrs · Lawyer
CW
Clifford WagnerResigned director
Resigned 2003-11-28 · 1 yr · Executive Vice President
MD
Mark DainResigned director
Resigned 2003-11-28 · Chartered Certified Accountant
KS
Kevin SmithResigned director
Resigned 2003-03-18 · 8 yrs · Chartered Secretary
MS
Mary SkellyResigned secretary
Resigned 2002-11-21 · 4 yrs
MW
Mark WhitesideResigned director
Resigned 2002-02-07 · Vice President
JL
Jacqueline LongResigned directorResigned secretary
Resigned 2001-12-06 · Company Secretary
NP
Norman PorterResigned director
Resigned 2001-09-20 · Company Secretary
IM
Iain MacgowanResigned director
Resigned 2000-02-25 · 1 yr · Solicitor
PH
Paul HarrisResigned director
Resigned 2000-01-28 · 1 yr · Accountant
HV
Hans Von BellResigned director
Resigned 1999-07-30 · Accountant
TB
Thomas ButlerResigned director
Resigned 1999-07-01 · 1 yr · Director
DM
Derek MeadesResigned directorResigned secretary
Resigned 1999-02-01 · 2 yrs · Accountant
MA
Marcus AndreenResigned director
Resigned 1999-01-29 · 1 yr · Solicitor
JS
Julian SmithResigned secretaryResigned director
Resigned 1998-01-10 · 1 yr
JS
John SchicklingResigned director
Resigned 1997-08-19 · 1 yr · Accountant
GH
Gene HardymonResigned director
Resigned 1996-12-20 · Partner Venture Capital
SR
Sreenivasula ReddyResigned director
Resigned 1996-12-20 · Director
RK
Rene KernResigned director
Resigned 1996-09-11 · Director
MS
Mohammed SheikhResigned director
Resigned 1996-09-11 · Director
SJ
Sven JulinResigned director
Resigned 1996-05-08 · 1 yr · Company Director
JB
Jeanette BrittonResigned secretary
Resigned 1996-02-19 · 1 yr
JC
John CarringtonResigned director
Resigned 1995-10-13 · 1 yr · Managing Director
TR
Terence RhodesResigned director
Resigned 1995-01-06 · 2 yrs · Business Development Director
CR
Colin RobinsonResigned director
Resigned 1994-12-21 · 2 yrs · Company Director
PC
Peter CarpenterResigned secretaryResigned director
Resigned 1994-03-25 · 1 yr
AW
Andrew WardenResigned director
Resigned 1993-10-22 · 3 yrs · Software Manager
JM
John MeyerResigned director
Resigned 1993-04-05 · 1 yr · Telecommunications
AB
Anwar BajwaResigned director
Resigned 1992-11-13 · 4 yrs · Technical Director
MD
Moez DayaResigned director
Resigned 1991-04-01 · 6 yrs · Engineering Consulta
MI
Mohamed IbrahimResigned director
Resigned 1991-04-01 · 8 yrs · Telecommunications Consultant
HF
Hania FadlResigned secretary
Resigned 1991-01-11 · 3 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active