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Companies/02600614

Mass Information Systems Limited

Other software publishing · Wokingham

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mass Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124521220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
DB
David BoltCurrent director
Appointed 2015-06-08 · 11 yrs · Managing Director
+3 others
LB
Luke BoltCurrent director
Appointed 2006-04-20 · 20 yrs · Business Unit Manager
+4 others
AT
Andrew TaylorCurrent secretaryCurrent director
Appointed 2006-03-31 · 20 yrs · Development Director
+1 other
Show 23 historical appointments
IG
Ian GellingResigned director
Resigned 2006-04-20 · 7 yrs · Head Of Sales
DH
David HarrisResigned director
Resigned 2003-11-01 · 6 yrs · Professional Services Director
SG
Stephen GouldResigned director
Resigned 1999-04-12 · 5 yrs · Sales Director
JH
Jacqueline HignellResigned directorResigned secretary
Resigned 1999-01-12 · 7 yrs · Finance Director
PT
Pamela TaylorResigned director
Resigned 1999-01-12 · 7 yrs · Marketing Director
DB
David BoltResigned director
Resigned 1999-01-12 · 7 yrs · Managing Director
GP
Geoffrey PearsonResigned director
Resigned 1998-05-26 · Fd Tarmac Professional
EM
Euan McewanResigned director
Resigned 1998-03-09 · Financier
IM
Ian MackenzieResigned director
Resigned 1997-01-21 · 1 yr · Director
JP
John PerrotResigned secretary
Resigned 1996-02-05 · 2 yrs
DS
David SimonsResigned director
Resigned 1994-07-27 · 3 yrs · Accountant
MK
Martin KennardResigned director
Resigned 1993-08-12 · 3 yrs · Quantity Surveyor
SR
Stephen RedingResigned director
Resigned 1993-08-12 · 2 yrs · Chartered Surveyor
SL
Stuart LairdResigned director
Resigned 1993-08-12 · 3 yrs · Civil Engineer
RD
Robert DouglasResigned director
Resigned 1993-08-12 · Chartered Accountant
JM
James MccormackResigned directorResigned secretary
Resigned 1993-08-12 · 2 yrs · Barrister
ML
Margaret LiddleResigned secretary
Resigned 1992-04-11 · 1 yr
ML
Michael LiddleResigned director
Resigned 1992-01-24 · 5 yrs · Director
CorpNominee Secretaries LtdResigned secretary
Resigned 1991-04-11 · 2 yrs
CorpNominee Directors LimitedResigned director
Resigned 1991-04-11 · Limited Company

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active