Company profile

MP SOFTWARE INTERNATIONAL LIMITED

liquidation • 8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG

Company no.02436108Officers43Documents0

Key company facts

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Company Number: 02436108
Company Status: liquidation
Date Of Creation: 1989-10-25
Registered Office: 8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG
Sic Codes: non-trading company

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Latest activity

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Update	Date	Recency
GREEN, Heather Marie Appointed	18 Feb 2021	5 Years
DONALDSON, Craig George Resigned	31 Mar 2016	10 Years
WEBBERLEY, Mark Andrew Appointed	29 Jul 2011	14 Years
LONG, Jacqueline Resigned	21 Nov 2002	23 Years
DONALDSON, Craig George Appointed	31 Jul 2002	23 Years
LONG, Jacqueline Appointed	6 Dec 2001	24 Years
MEADES, Derek Leslie Resigned	30 Apr 2001	25 Years
SMITH, Julian Matthew Resigned	30 Jul 1999	26 Years
MEADES, Derek Leslie Appointed	1 Feb 1999	27 Years
SMITH, Julian Matthew Appointed	4 Dec 1997	28 Years
CARPENTER, Peter Jon Resigned	30 Jun 1997	28 Years
CARPENTER, Peter Jon Appointed	13 Dec 1993	32 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
GREEN, Heather Marie	director	2021-02-18
WEBBERLEY, Mark Andrew	director	2011-07-29
DONALDSON, Craig George	secretary	2006-11-23
DONALDSON, Craig George	director	2002-07-31
SMITH, Kevin David	director	2003-03-18
SKELLY, Mary Angela	secretary	2002-11-21
HANKINS, Kevin	director	2005-06-01
THORNTON, John William	director	2003-11-28
HOLT, Martin Alan	director	2004-09-01
COPELAND, James	director	2003-11-28
WAGNER, Clifford Paddack	director	2003-11-28
DAIN, Mark St.John	director	2003-11-28

PSC records

People with significant control, when present.

Name	Control	Notified
Telent Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
DONALDSON, Craig George	director	20
THORNTON, John William	director	0
LONG, Jacqueline	secretary	22
LONG, Jacqueline	director	22
WHITESIDE, Mark Duane	director	0
PORTER, Norman Charles	director	45
BUTLER, Thomas Michael	director	8
ANDREEN, Marcus	director	2
SMITH, Julian Matthew	director	10
KERN, Rene M	director	2

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