Msys Software Solutions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTvs Supply Chain Solutions LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 125747319Show 1 ceased record
Tvs Logistics Services LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 129012722People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
RS
Richard SleeResigned director
Resigned 2012-01-25 · 2 yrs · Director
DR
Dinesh RamachandranResigned director
Resigned 2009-10-23 · 1 yr · Director
MM
Martin McwilliamResigned director
Resigned 2007-11-15 · Director
OA
Osman ArbeeResigned director
Resigned 2007-08-06 · Director
DT
Deven ThakrarResigned director
Resigned 2006-04-11 · Managing Director
BS
Brian SneydResigned director
Resigned 2006-04-11 · 2 yrs · Director
JN
James NorrisResigned director
Resigned 2006-04-11 · 1 yr · Director
HB
Hubert BrodyResigned director
Resigned 2006-04-11 · 1 yr · Accountant
RB
Roeloff BoettgerResigned director
Resigned 2006-04-11 · 1 yr · Company Director
CG
Resigned 2006-04-11 · 5 yrs · Chartered Accountant
SM
Simon MachellResigned director
Resigned 2005-06-30 · Insurance Company Official
PS
Patrick SnowballResigned director
Resigned 2005-06-30 · Insurance Company Official
PE
Philip EasterResigned director
Resigned 2005-06-30 · Insurance Company Official
PC
Resigned 2002-05-31 · 3 yrs · Company Secretary
MY
Mark YoungResigned secretary
Resigned 1999-12-13
JS
John StephensonResigned director
Resigned 1999-09-08 · 2 yrs · Managing Director
GC
Geoffrey ClarkResigned director
Resigned 1999-09-08 · 2 yrs · Director
PH
Peter HarrisResigned director
Resigned 1998-12-31 · 7 yrs · Director
DI
Deborah IvesResigned secretary
Resigned 1998-11-30 · 1 yr
HA
Helen AshcroftResigned director
Resigned 1997-03-01 · 5 yrs · Finance Director
AS
Alan SimpsonResigned director
Resigned 1995-08-04 · 3 yrs · Managing Director
FL
Franek LowResigned director
Resigned 1995-08-04 · 1 yr · Finance Director
CorpFncs Secretaries LimitedResigned secretary
Resigned 1995-06-20
CorpFncs LimitedResigned director
Resigned 1995-06-20
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active