M L INTEGRATION GROUP LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
M L INTEGRATION GROUP LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
M L INTEGRATION GROUP LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252903. The accounts status is AUDIT EXEMPTION SUBSI.
M L INTEGRATION GROUP LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252903. The accounts status is AUDIT EXEMPTION SUBSI.
M L INTEGRATION GROUP LIMITED - NEWBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2021 | 03/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Director | 2017-05-31 | CURRENT | ||
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-31 | CURRENT | ||
MR GREGORY MOOK | Jun 1961 | British | Director | 2017-05-31 | CURRENT |
NEIL ANDREW WRIGHT | May 1970 | British | Director | 2018-10-16 | CURRENT |
MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2007-07-06 UNTIL 2011-09-13 | RESIGNED |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2015-01-12 UNTIL 2017-05-31 | RESIGNED | ||
MR PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2000-11-22 UNTIL 2005-01-31 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2003-07-18 UNTIL 2005-01-31 | RESIGNED |
LORRAINE DAVIDSON | May 1974 | Secretary | 2005-01-31 UNTIL 2007-08-31 | RESIGNED | |
JOHN CLIVE LLOYD EMANUEL | Mar 1942 | British | Secretary | 1996-09-20 UNTIL 1997-07-09 | RESIGNED |
LUCY JAYNE FOLLEY | Feb 1969 | Secretary | 1998-02-20 UNTIL 2000-11-22 | RESIGNED | |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2010-07-08 | RESIGNED |
GEORGE LISINSKI | Dec 1954 | Secretary | 1997-07-09 UNTIL 1998-02-20 | RESIGNED | |
GEORGE LISINSKI | Dec 1954 | Director | 1997-07-09 UNTIL 1998-02-20 | RESIGNED | |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2005-07-29 UNTIL 2007-06-22 | RESIGNED |
MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2011-09-13 UNTIL 2014-11-30 | RESIGNED |
ROBERT EARL LERWILL | Jan 1952 | British | Director | 2000-11-22 UNTIL 2003-06-05 | RESIGNED |
JOHN CLIVE LLOYD EMANUEL | Mar 1942 | British | Director | 1996-09-20 UNTIL 2000-11-22 | RESIGNED |
MR GEORGE ANGUS MACFARLANE | Jan 1948 | British | Director | 1996-09-20 UNTIL 2000-11-22 | RESIGNED |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED | ||
NICOLA JANE MORGAN | Sep 1972 | British | Director | 2007-07-06 UNTIL 2011-09-13 | RESIGNED |
RICHARD MULLOCK | Nov 1967 | British | Director | 2015-01-12 UNTIL 2016-11-18 | RESIGNED |
MR ROYSTON HOGGARTH | Feb 1962 | British | Director | 2003-07-14 UNTIL 2004-12-15 | RESIGNED |
MR KENNETH KEITH CLAYDON | May 1944 | British | Director | 2000-11-22 UNTIL 2003-07-18 | RESIGNED |
JOSEPH DANIEL FITZ | Aug 1959 | British | Director | 2000-11-22 UNTIL 2003-05-27 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-09-20 UNTIL 1996-09-20 | RESIGNED | ||
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-01-27 UNTIL 2014-09-01 | RESIGNED |
NICHOLAS IAN COOPER | May 1964 | British | Director | 2006-03-16 UNTIL 2009-01-27 | RESIGNED |
MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-01-13 | RESIGNED |
MR MARTIN FRASER ROBINSON | Jun 1962 | British | Director | 1998-08-07 UNTIL 2000-11-22 | RESIGNED |
TAREK SAYED | Aug 1974 | British | Director | 2016-11-18 UNTIL 2018-05-01 | RESIGNED |
LILIANA SOLOMON | Apr 1964 | German | Director | 2004-09-16 UNTIL 2005-07-29 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-20 UNTIL 1996-09-20 | RESIGNED | ||
GRAHAM HOWARD NORTON | Apr 1959 | British | Director | 2003-07-01 UNTIL 2004-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cable & Wireless Uk Holdings Limited | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |