Cross Check

MESSAGE AUTOMATION LIMITED

Company Number

04815837

Private limited company
Dissolved
OverviewPeopleRelated
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AMSTERDAM, Adam David

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

Correspondence Address
193 Marsh Wall London E14 9SG England
Country of Residence
United States

CHRISTIE, Catherine Erica

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Crabtree Lane Harpenden Hertfordshire AL5 5TB

FARMERY, David Keith

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom

CRS LEGAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD

CAREY, Thomas Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
193 Marsh Wall London E14 9SG England
Country of Residence
United Kingdom

CHESTER, Ian John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom
Country of Residence
United Kingdom

DALY, Hugh Thomas Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom
Country of Residence
United Kingdom

DUTTON, Marcus John William

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP
Country of Residence
Uk

FARMERY, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom
Country of Residence
England

FINKELSTEIN, Anthony Charles Wiener, Professor

Date of Birth
Role
Resigned
Director
Occupation
Professor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Princes Avenue London N3 2DB
Country of Residence
United Kingdom

HILL, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Dove House Gardens Chingford London E4 7SL

KELLY, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
193 Marsh Wall London E14 9SG England
Country of Residence
United Kingdom

POTTER, Michael John William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blackhall Spinney Blackhall Lane Sevenoaks Kent TN15 0HP
Country of Residence
United Kingdom

SINDEN, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Technology Transfer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61c Warwick Way London SW1V 1QR

THOMAS, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom

MC FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD

Broadridge Financial Solutions Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
193 Marsh Wall London E14 9SG United Kingdom