Mcs Control Systems Limited
Manufacture of electronic industrial process control equipment · Uxbridge
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGalliford Try Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-08 · No cessation recorded
Source record 125007208Show 1 ceased record
Ensco 1067 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-07-08
Source record 126431926People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalCorpGalliford Try Secretariat Services LimitedCurrent secretary
Appointed 2022-07-20 · 4 yrs
KC
Kate ChittyCurrent director
Appointed 2021-07-01 · 5 yrs · Certified Accountant
Show 27 historical appointments
SS
Stephen SlessorResigned director
Resigned 2022-07-08 · 1 yr · Managing Director
DO
David OwenResigned director
Resigned 2022-07-08 · 3 yrs · Company Director
JB
Jonathan BroughResigned director
Resigned 2022-02-28 · Sales Director
NB
Neil BlackhallResigned director
Resigned 2022-02-07 · Managing Director
KC
Kate ChittyResigned secretary
Resigned 2021-07-01 · 1 yr
NT
Ninder ThiaraResigned director
Resigned 2021-02-03 · 1 yr · Director
DH
David HillResigned director
Resigned 2020-05-22 · 1 yr · Company Director
SP
Stephen PooleResigned director
Resigned 2019-10-17 · 1 yr · Company Director
JW
John WhiteheadResigned secretary
Resigned 2019-08-01 · 1 yr
DH
David HartlandResigned director
Resigned 2019-08-01 · Company Director
MS
Michael ScattergoodResigned director
Resigned 2018-02-19 · 1 yr · Director
NI
Nicholas IddonResigned secretary
Resigned 2017-07-14
SS
Stephen SharmanResigned director
Resigned 2017-07-14 · Operations Director
SH
Simon HughesResigned director
Resigned 2017-07-14 · 2 yrs · Director
NI
Nicholas IddonResigned director
Resigned 2017-07-14 · Finance Director
RT
Ruth ThompsonResigned secretary
Resigned 2016-02-03 · 1 yr
DT
David TuckerResigned secretary
Resigned 2015-01-22
PI
Paul IsaacsResigned director
Resigned 2014-10-29 · 7 yrs · Director
CB
Charlotte BodenResigned secretary
Resigned 2012-11-28 · 2 yrs
GM
Gerald MillsResigned secretary
Resigned 2006-12-22 · 4 yrs · Chartered Accountant
RA
Raymond ArmstrongResigned director
Resigned 2006-03-27 · 10 yrs · Engineering Director
SF
Stewart FosterResigned director
Resigned 2003-07-07 · 13 yrs · Sales Director
KP
Kevin ParsonsResigned director
Resigned 2000-08-23 · 21 yrs · Director
RJ
Raymond JeffordResigned director
Resigned 1998-09-15 · 3 yrs · Director
DW
Resigned 1991-08-29 · 15 yrs · Administration Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active