MINORPLANET SYSTEMS PLC: Directors

Overview

Company Name	MINORPLANET SYSTEMS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03372097
Jurisdiction	England/Wales
Date of Creation	May 16, 1997
Date of Cessation	Sep 08, 2018

Who are the officers of MINORPLANET SYSTEMS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPKIN, Richard 37 The Meadows HX6 2UN Sowerby Bridge West Yorkshire	May 09, 2006		Secretary	37 The Meadows HX6 2UN Sowerby Bridge West Yorkshire		British		Chartered Accountant	12491060010
DONOVAN, Terence John Glebe House The Terrace Boston Spa LS23 6AH Wetherby West Yorkshire	Oct 01, 2004		Director	Glebe House The Terrace Boston Spa LS23 6AH Wetherby West Yorkshire	England	British	1949-7	Director	101474510001
HOPKIN, Richard 37 The Meadows HX6 2UN Sowerby Bridge West Yorkshire	Oct 13, 2005		Director	37 The Meadows HX6 2UN Sowerby Bridge West Yorkshire	England	British	1956-9	Chartered Accountant	12491060010
HURLEY, Carolanne Flowery Fields Cottage Common Road ST8 7SR Biddulph Park Flowery Fields Cottage Staffs	Dec 04, 2006		Director	Flowery Fields Cottage Common Road ST8 7SR Biddulph Park Flowery Fields Cottage Staffs	England	English	1956-8	Director	80127620002
WALKER, Andrew William The Fields Linton Road Collingham LS22 5BS Wetherby West Yorkshire	Oct 13, 2005		Director	The Fields Linton Road Collingham LS22 5BS Wetherby West Yorkshire	United Kingdom	British	1944-1	Solicitor Retired	12066700001
BYWELL, Robert Howard Moorlands Moorbottom Lane BD16 4HA Bingley West Yorkshire	Sep 06, 2004	May 09, 2006	Secretary	Moorlands Moorbottom Lane BD16 4HA Bingley West Yorkshire		British		Lawyer	72284400001
KELLY, Robert Daniel Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire	Jul 03, 2000	Apr 15, 2003	Secretary	Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire		British		Director	71715970001
KING, Andrew Paul 12 Princess Mead Goldsborough HG5 8NP Knaresborough N Yorkshire	Oct 17, 1997	Jul 03, 2000	Secretary	12 Princess Mead Goldsborough HG5 8NP Knaresborough N Yorkshire		British		Company Director	24333360002
MELTHAM, John David Willow Garth Howden Croft Hill, Ellerker HU15 2DE Brough North Humberside	Aug 26, 2004	Sep 06, 2004	Secretary	Willow Garth Howden Croft Hill, Ellerker HU15 2DE Brough North Humberside		British		Finance Director	74570910001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Mar 03, 2003	Aug 26, 2004	Secretary	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire		Scottish		Lawyer	146642810001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 16, 1997	Sep 17, 1997	Nominee Secretary	120 East Road N1 6AA London					900004100001
WESTLEX REGISTRARS LIMITED 21 Southampton Row WC1B 5HS London	Sep 17, 1997	Oct 17, 1997	Secretary	21 Southampton Row WC1B 5HS London					39191480001
ABRAHAMS, Michael David Newfield Mickley HG4 3JH Ripon North Yorkshire	Oct 17, 1997	Jun 30, 2004	Director	Newfield Mickley HG4 3JH Ripon North Yorkshire	England	British	1937-11	Company Director	5117870001
ALEXANDER, Charles Edward 1 Ashchurch Park Villas W12 9SP London	Aug 01, 2003	Apr 20, 2005	Director	1 Ashchurch Park Villas W12 9SP London		British	1953-4	Chief Executive	32134300001
BENNETT, Philip William Scalvert Parade Newport New South Wales 2106	May 04, 2007	May 06, 2010	Director	Scalvert Parade Newport New South Wales 2106		Australian	1943-3	Company Director	130990430001
BEST, David Martin 34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire	Jun 02, 2003	Jan 14, 2004	Director	34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire	England	British	1958-10	Chartered Accountant	47892490001
FISH, Graham Stewart The Old School House Church Street LE17 6EZ North Kilworth Leicester	Feb 01, 2007	Aug 18, 2010	Director	The Old School House Church Street LE17 6EZ North Kilworth Leicester	United Kingdom	British	1954-4	Company Director	181919010001
GAUNT, David Benjamin 1a Saint Winifreds Road HG2 8LN Harrogate North Yorkshire	Nov 06, 1997	Aug 01, 2003	Director	1a Saint Winifreds Road HG2 8LN Harrogate North Yorkshire	United Kingdom	British	1965-2	Company Director	91939970001
HARRISON, Christopher Gerard, Professor 11 Ringley Park Whitefield M45 7NT Manchester	Nov 06, 1997	Dec 16, 2003	Director	11 Ringley Park Whitefield M45 7NT Manchester	England	British	1958-8	Director	50288450002
JACOMB, Martin Wakefield Manor Cottage Mill Lane, Adderbury OX17 3LW Banbury Oxfordshire	Feb 28, 2000	Jun 30, 2004	Director	Manor Cottage Mill Lane, Adderbury OX17 3LW Banbury Oxfordshire		British	1929-11	Company Director	75361610004
JARVIS, John Michael 2 Greystone Park TN14 6EB Sundridge Kent	Nov 16, 1998	Sep 21, 1999	Director	2 Greystone Park TN14 6EB Sundridge Kent	England	British	1944-7	Director	80470600001
KEATING, James Robinscourt Model Farm Road IRISH Cork County Cork Ireland	Aug 01, 2003	Sep 30, 2004	Director	Robinscourt Model Farm Road IRISH Cork County Cork Ireland	Ireland	Irish	1942-4	Company Director	34330720001
KELLY, Neil Beverley 22 Hill Top Road Stockton Heath WA4 2EF Warrington	Dec 04, 2006	May 03, 2007	Director	Beverley 22 Hill Top Road Stockton Heath WA4 2EF Warrington	England	British	1960-5	Director	11745350004
KELLY, Robert Daniel Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire	Jul 03, 2000	Aug 18, 2004	Director	Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire	England	British	1961-7	Director	71715970001
KING, Andrew Paul 12 Princess Mead Goldsborough HG5 8NP Knaresborough N Yorkshire	Oct 17, 1997	Jun 30, 2000	Director	12 Princess Mead Goldsborough HG5 8NP Knaresborough N Yorkshire		British	1956-12	Company Director	24333360002
MACEY, John Dennis 27 Whitegates Crescent Willaston L64 2UX South Wirral	Nov 07, 1997	Nov 04, 2003	Director	27 Whitegates Crescent Willaston L64 2UX South Wirral		British	1962-5	Company Director	51013920001
MCBRIDE, John Kristian Lars 61 Arthur Road Wimbledon SW19 7DN London	Oct 13, 2005	Aug 18, 2010	Director	61 Arthur Road Wimbledon SW19 7DN London	England	British	1954-5	Company Director	54651830001
MELTHAM, John David Willow Garth Howden Croft Hill, Ellerker HU15 2DE Brough North Humberside	Jun 07, 2004	May 16, 2005	Director	Willow Garth Howden Croft Hill, Ellerker HU15 2DE Brough North Humberside	United Kingdom	British	1960-3	Finance Director	74570910001
MORRIS, Jeffrey Clive Moor End Farm Harewood Avenue LS17 9HL East Keswick Leeds	Nov 06, 1997	May 06, 2003	Director	Moor End Farm Harewood Avenue LS17 9HL East Keswick Leeds	United Kingdom	British	1958-12	Company Director	10648420001
PERRY, David Gordon Deighton House York Road YO19 6HQ Deighton York	Nov 06, 1997	Jun 30, 2007	Director	Deighton House York Road YO19 6HQ Deighton York		British	1937-12	Non Executive Director	6323460001
SPOONER, James Douglas, Sir Swire House 59 Buckingham Gate SW1E 6AJ London	Nov 06, 1997	Dec 19, 2002	Director	Swire House 59 Buckingham Gate SW1E 6AJ London		British	1932-7	Company Director	35374990005
TILLMAN, Andrew Daniel Hill Dean Barrowby Lane Kirby Overblow HG3 1HQ Harrogate North Yorkshire	Oct 17, 1997	Jan 06, 2004	Director	Hill Dean Barrowby Lane Kirby Overblow HG3 1HQ Harrogate North Yorkshire	England	British	1958-1	Company Director	36748120001
WOODS, Lucy Ann Ballencrief Road RG27 8JY Sunningdale Windlestream Cottage Berkshire United Kingdom	May 06, 2003	Dec 16, 2003	Director	Ballencrief Road RG27 8JY Sunningdale Windlestream Cottage Berkshire United Kingdom	England	British	1958-11	Ceo Telecoms	89944470003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 16, 1997	Sep 17, 1997	Nominee Director	120 East Road N1 6AA London					900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 16, 1997	Sep 17, 1997	Director	120 East Road N1 6AA London					38524190001

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Data Source

UK Companies House
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