M L INTEGRATION GROUP LIMITED

Profile M L INTEGRATION GROUP LIMITED

Actual on 01.12.2020
Company name
M L INTEGRATION GROUP LIMITED
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Company number
03252903
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 September 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 October 2021 due by Wednesday, 03 November 2021

Last statement dated Tuesday, 20 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
VODAFONE HOUSE, THE CONNECTION, BERKSHIRE, NEWBURY, RG14 2FN
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PSC and Officers M L INTEGRATION GROUP LIMITED

Officers

(as of 19.09.2020)

MOOK, Gregory
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: The Connection, Berkshire, Newbury, RG14 2FN, Vodafone House
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: The Connection, United Kingdom, Berkshire, Newbury, RG14 2FN, Vodafone House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2303594
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: The Connection, United Kingdom, Berkshire, Newbury, RG14 2FN, Vodafone House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2303594
WRIGHT, Neil Andrew
Status: Active
Appointed on: Tuesday, 16 October 2018
Correspondence address: The Connection, Berkshire, Newbury, RG14 2FN, Vodafone House
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Finance Executive
Country of residence: United Kingdom
CLAYDON, Kenneth Keith
Status: Not active
Appointed on: Wednesday, 22 November 2000
Resigned on: Friday, 18 July 2003
Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Secretary
MULLOCK, Richard
Status: Not active
Appointed on: Monday, 12 January 2015
Resigned on: Friday, 18 November 2016
Correspondence address: The Connection, Berkshire, Newbury, RG14 2FN, Vodafone House
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LISINSKI, George
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Friday, 20 February 1998
Correspondence address: Russets Onslow Road, Berkshire, Ascot, SL5 0HW
Role: Secretary
LISINSKI, George
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Friday, 20 February 1998
Correspondence address: Russets Onslow Road, Berkshire, Ascot, SL5 0HW
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Finanace Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 20 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 20 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
JENSEN, Jeremy Michael Jorgen Malherbe
Status: Not active
Appointed on: Friday, 29 July 2005
Resigned on: Friday, 22 June 2007
Correspondence address: 25 Chiswick Quay, London, W4 3UR
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MOORE, Paul Anthony
Status: Not active
Appointed on: Thursday, 08 July 2010
Resigned on: Friday, 24 August 2012
Correspondence address: Longshot Lane, United Kingdom, Berkshire, Bracknell, RG12 1XL, Waterside House
Role: Secretary
SOLOMON, Liliana
Status: Not active
Appointed on: Thursday, 16 September 2004
Resigned on: Friday, 29 July 2005
Correspondence address: 9 Bracknell Gardens, London, NW3 7EE
Nationality: German
Date of birth: April 1964
Role: Director
Occupation: Cfo Gwuk
DAVIDSON, Lorraine
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Friday, 31 August 2007
Correspondence address: 18b Denver Road, London, N16 5JH
Role: Secretary
DAVIS, Philip Stephen James
Status: Not active
Appointed on: Tuesday, 27 January 2009
Resigned on: Monday, 01 September 2014
Correspondence address: Longshot Lane, United Kingdom, Berkshire, Bracknell, RG12 1XL, Waterside House
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
BOLTON, Jonathan Mark
Status: Not active
Appointed on: Wednesday, 22 November 2000
Resigned on: Monday, 31 January 2005
Correspondence address: 22 Winchester Drive, Middlesex, Pinner, HA5 1DB
Nationality: British
Role: Secretary
Occupation: Company Secretary
HANSCOMB, Heledd Mair
Status: Not active
Appointed on: Friday, 18 July 2003
Resigned on: Monday, 31 January 2005
Correspondence address: 63 Casewick Road, London, SE27 0TB
Nationality: British
Role: Secretary
KINCH, Alan Royston
Status: Not active
Appointed on: Tuesday, 13 September 2011
Resigned on: Sunday, 30 November 2014
Correspondence address: Longshot Lane, United Kingdom, Berkshire, Bracknell, RG12 1XL, Waterside House
Nationality: English
Date of birth: September 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LERWILL, Robert Earl
Status: Not active
Appointed on: Wednesday, 22 November 2000
Resigned on: Thursday, 05 June 2003
Correspondence address: Water Street, London, WC2R 3LA, 1
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Executive Director Finance
HANSCOMB, Heledd Mair
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Thursday, 08 July 2010
Correspondence address: 63 Casewick Road, London, SE27 0TB
Nationality: British
Role: Secretary
NORTON, Graham Howard
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Thursday, 16 September 2004
Correspondence address: Storrs Hill Cottage, White Rose Lane, Surrey, Woking, GU22 7LB
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Uk Chief Financial Officer
SAYED, Tarek
Status: Not active
Appointed on: Friday, 18 November 2016
Resigned on: Tuesday, 01 May 2018
Correspondence address: Cypress Court, England, England, Virginia Water, GU25 4TB, 1
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILLIP, Kerry
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Tuesday, 13 January 2015
Correspondence address: The Connection, Berkshire, Newbury, RG14 2FN, Vodafone House
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GIBSON, Ian Jeffrey
Status: Not active
Appointed on: Friday, 06 July 2007
Resigned on: Tuesday, 13 September 2011
Correspondence address: Stanmore House, 3 Silverdale Road, West Sussex, Burgess Hill, RH15 0ED
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MORGAN, Nicola Jane
Status: Not active
Appointed on: Friday, 06 July 2007
Resigned on: Tuesday, 13 September 2011
Correspondence address: 48 Farnham Road, Surrey, Guildford, GU2 4PE
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Accountant
COOPER, Nicholas Ian
Status: Not active
Appointed on: Thursday, 16 March 2006
Resigned on: Tuesday, 27 January 2009
Correspondence address: 26 Red Lion Square, London, WC1R 4HQ, 3rd Floor
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Group General Counsel & Co Sec
Country of residence: Uk
FITZ, Joseph Daniel
Status: Not active
Appointed on: Wednesday, 22 November 2000
Resigned on: Tuesday, 27 May 2003
Correspondence address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Solicitor
EMANUEL, John Clive Lloyd
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Wednesday, 09 July 1997
Correspondence address: 40 Freemans Close, Stoke Poges, Berkshire, Slough, SL2 4ER
Role: Secretary
HOGGARTH, Royston
Status: Not active
Appointed on: Monday, 14 July 2003
Resigned on: Wednesday, 15 December 2004
Correspondence address: The Barley House, Hawks Meadow Snowford Hall Farm, Warwickshire, Hunningham, CV33 9ES
Nationality: English
Date of birth: February 1962
Role: Director
Occupation: Ceo Cable & Wireless Uk
Country of residence: United Kingdom
EMANUEL, John Clive Lloyd
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Wednesday, 22 November 2000
Correspondence address: 40 Freemans Close, Stoke Poges, Berkshire, Slough, SL2 4ER
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FOLLEY, Lucy Jayne
Status: Not active
Appointed on: Friday, 20 February 1998
Resigned on: Wednesday, 22 November 2000
Correspondence address: 86 Barn Mead, Doddinghurst, Essex, Brentwood, CM15 0NE
Role: Secretary
MACFARLANE, George Angus
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Wednesday, 22 November 2000
Correspondence address: Brockley Lodge Brockley Grove, Hutton, Essex, Brentwood, CM13 2JJ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Manager Of Computer Company
ROBINSON, Martin Fraser
Status: Not active
Appointed on: Friday, 07 August 1998
Resigned on: Wednesday, 22 November 2000
Correspondence address: 12 Blanford Road, Ealing, London, W5 5RL
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
VODAFONE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 24 August 2012
Resigned on: Wednesday, 31 May 2017
Correspondence address: The Connection, United Kingdom, Berkshire, Newbury, RG14 2FN, Vodafone House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2357692
VODAFONE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 January 2015
Resigned on: Wednesday, 31 May 2017
Correspondence address: The Connection, United Kingdom, Berkshire, Newbury, RG14 2FN, Vodafone House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2357692
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Person with significant control

(as of 01.12.2020)

Cable & Wireless Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Berkshire, Newbury, Vodafone House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors