Mpsi Systems 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 · 2 ceasedKalibrate Technologies LimitedCorporate
Significant influence or control
Notified 2022-11-21 · No cessation recorded
Source record 140597485Show 2 ceased records
Kalibrate Acquisition LimitedCorporate
Significant influence or control
Notified 2017-07-12 · Ceased 2022-11-21
Source record 145438168Mpsi Systems IncCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-07-12
Source record 136618347People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 26 historicalNo current officers on record.
Show 26 historical appointments
RL
Richard LakerResigned director
Resigned 2021-07-23 · 2 yrs · Director
OS
Oliver ShawResigned director
Resigned 2021-03-22 · 1 yr · Director
JM
Julian MaslenResigned director
Resigned 2020-05-26 · Director
SB
Stephen BaconResigned secretary
Resigned 2019-01-31 · 1 yr
SB
Stephen BaconResigned director
Resigned 2019-01-31 · 1 yr · Cfo
AB
Resigned 2017-09-08 · 1 yr
MH
Mark HawtinResigned director
Resigned 2017-09-01 · 2 yrs · Managing Director
GB
Resigned 2014-11-07 · 2 yrs
BO
Bradley OrmsbyResigned secretary
Resigned 2012-04-02 · 2 yrs
BO
Bradley OrmsbyResigned director
Resigned 2012-04-02 · 2 yrs · Director
JA
James AutenResigned director
Resigned 2008-04-21 · 3 yrs · President
RH
Ronald HarperResigned director
Resigned 2000-04-01 · 8 yrs · President And Chairman Of The
LW
Linda WellsResigned secretary
Resigned 1996-08-14 · 15 yrs · Secretary
JU
Jyo UmezawaResigned director
Resigned 1996-06-17 · 3 yrs · Sr Vp Petroleum
BP
Bryan PortoResigned director
Resigned 1996-06-17 · 16 yrs · Sr V.p. Petroleum
KL
Kerry LockResigned secretary
Resigned 1995-01-23 · 1 yr · Company Secretary
MD
Mark DavisResigned director
Resigned 1994-04-14 · 2 yrs · Computer Software
AR
Resigned 1993-10-01 · 1 yr · Regional General Manager
LW
Louise WalfordResigned secretary
Resigned 1993-02-15
RS
Ronald SomersResigned director
Resigned 1992-04-14 · 1 yr · Vice President
MC
Manny CarterResigned director
Resigned 1992-04-14 · Executive
HM
Helen McarthurResigned secretary
Resigned 1992-04-14
NL
Nigel LangResigned director
Resigned 1992-04-14 · Manager
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active