Officers

  • uk

  • alan ephgrave

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  • EPHGRAVE, Alan David

  • Nationality: English
  • Address: Dorset, BH21 2BJ
  • UK

    MISSION SYSTEMS WIMBORNE LIMITED

  • 00293529
  • LIVE
  • Date Incorporated: 

  • BARBER, James

  • Director - Resigned
  • Appointed: 2018-10-05
  • Resigned: 2020-04-14

  • GANE, John Robert

  • Director - Resigned
  • Appointed: 2018-03-19
  • Resigned: 2020-10-12

  • THORNDIKE, Duncan

  • Director - Resigned
  • Appointed: 2018-02-16
  • Resigned: 2021-09-03

  • WATSON, Paul

  • Director - Resigned
  • Appointed: 2018-10-05
  • Resigned: 2020-10-16

  • ADAMSON, John Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • ANNETT, Richard John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-22

  • BANNING, Paul

  • Director - Resigned
  • Appointed: 2004-06-28
  • Resigned: 2005-07-31

  • CLARK, Robin Hartley Ledgerd

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-08-15

  • COOK, Allan Edward

  • Director - Resigned
  • Appointed: 2001-03-26
  • Resigned: 2004-06-29

  • FRENCH, Wayne Ian

  • Director - Resigned
  • Appointed: 1994-11-14
  • Resigned: 2004-06-29

  • IRWIN, Alastair Giles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-27

  • JOHNSTON, Martin James Hardy

  • Director - Resigned
  • Appointed: 1993-11-01
  • Resigned: 1994-09-30

  • KOTA, Kenneth

  • Director - Resigned
  • Appointed: 2017-10-24
  • Resigned: 2018-10-05

  • LEONARD, Mervyn Mitchell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-02

  • MOORE, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-29

  • MOORE, Philip Michael Peter

  • Director - Resigned
  • Appointed: 1993-10-11
  • Resigned: 1994-06-30

  • NIGHTINGALE, John Paul Martin

  • Director - Resigned
  • Appointed: 2008-09-01
  • Resigned: 2018-03-02

  • O'CONNOR, Patrick Quinn

  • Director - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2008-08-31

  • PAGE, Gordon Francis De Courcy

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-11-26

  • PARMENTER, Martin David

  • Director - Resigned
  • Appointed: 2010-06-01
  • Resigned: 2014-09-30

  • PARTRIDGE, Stewart Mark

  • Director - Resigned
  • Appointed: 2007-01-12
  • Resigned: 2008-06-30

  • SISMEY, Richard George

  • Director - Resigned
  • Appointed: 2005-10-03
  • Resigned: 2008-08-31

  • SMITH, Brian John

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2004-06-29

  • SODERSTROM, Rolf Kristian Berndtson

  • Director - Resigned
  • Appointed: 2004-06-28
  • Resigned: 2007-06-30

  • STEVENS, Andrew John

  • Director - Resigned
  • Appointed: 2003-11-10
  • Resigned: 2007-01-12

  • SYMS, Philip Walter

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1995-08-31

  • TUCKER, Warren Gordon

  • Director - Resigned
  • Appointed: 2003-07-28
  • Resigned: 2004-06-29

  • TURNER, Peter Scott

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2004-06-29

  • TYSON, John Richard

  • Director - Resigned
  • Appointed: 2003-03-24
  • Resigned: 2008-06-30

  • VINCENT, Michelle Jane

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2015-04-30

  • MCKEOWN, Kevin Joseph

  • Director - Resigned
  • Appointed: 2020-04-16
  • Resigned: 2021-09-07

  • CLAPP, David Alan

  • Director - Resigned
  • Appointed: 2020-10-19
  • Resigned: 2021-09-03

  • PRICE, Matthew

  • Director - Active
  • Appointed: 2021-09-07

  • QUARTEY, Daniel Malcolm

  • Director - Resigned
  • Appointed: 2021-09-07
  • Resigned: 2023-02-24

  • CONNELL, Jonathan Samuel

  • Director - Resigned
  • Appointed: 2020-10-19
  • Resigned: 2021-09-03

  • LEE, Marcus, Mr.

  • Director - Resigned
  • Appointed: 2022-10-27
  • Resigned: 2023-08-11

  • STANBROOK, Jo

  • Director - Active
  • Appointed: 2023-02-24

  • CLARK, Kim

  • Director - Active
  • Appointed: 2023-09-27

  • COX, Julian

  • Director - Active
  • Appointed: 2023-09-27

  • GANE, John Robert

  • Secretary - Resigned
  • Appointed: 2018-03-19
  • Resigned: 2020-10-12

  • BANNING, Paul

  • Secretary - Resigned
  • Appointed: 2004-06-28
  • Resigned: 2005-07-31

  • FRENCH, Wayne Ian

  • Secretary - Resigned
  • Appointed: 1995-11-27
  • Resigned: 2004-06-29

  • MOORE, Brian

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-05-24

  • NIGHTINGALE, John Paul Martin

  • Secretary - Resigned
  • Appointed: 2005-07-31
  • Resigned: 2005-10-03

  • SISMEY, Richard George

  • Secretary - Resigned
  • Appointed: 2005-10-03
  • Resigned: 2008-08-31

  • WALLIS, Blair

  • Secretary - Resigned
  • Appointed: 1993-05-24
  • Resigned: 1995-11-27

  • CLAPP, David Alan

  • Secretary - Resigned
  • Appointed: 2020-10-19
  • Resigned: 2021-09-03

  • EPHGRAVE, Alan David

  • Nationality: British
  • Address: Northumberland, NE22 7AA
  • UK

    WELWYN COMPONENTS LIMITED

  • 00162480
  • LIVE
  • Date Incorporated: 

  • BAIRD-HALL, Heather

  • Director - Active
  • Appointed: 2022-03-31

  • FELLOWS, David Paul

  • Director - Active
  • Appointed: 2020-07-31

  • O'NEILL, Michael

  • Director - Active
  • Appointed: 2022-03-31

  • BLACKSHAW, Trevor

  • Director - Resigned
  • Appointed: 1996-05-02
  • Resigned: 1998-10-26

  • BRICE, Nigel Antony

  • Director - Resigned
  • Appointed: 2004-04-05
  • Resigned: 2006-12-01

  • BURKARD, Scott Alan

  • Director - Resigned
  • Appointed: 2020-07-31
  • Resigned: 2022-03-31

  • CHANDLER, Lauri Ann

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2017-12-20

  • COMONTE, Sheridan Willoughby Austell

  • Director - Resigned
  • Appointed: 1991-02-07
  • Resigned: 1996-05-02

  • DAVIS, Paul

  • Director - Resigned
  • Appointed: 2001-06-22
  • Resigned: 2001-08-31

  • ECCLESHALL, Leslie Michael

  • Director - Resigned
  • Appointed: 1998-12-21
  • Resigned: 2001-04-02

  • FLETCHER, Robert Alan

  • Director - Resigned
  • Appointed: 1998-10-26
  • Resigned: 2010-01-31

  • GRAHAM, John

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2010-05-18

  • HAMMOUD, Billal Mustapha

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2013-04-17

  • HIRST, Andrew John

  • Director - Resigned
  • Appointed: 2001-04-02
  • Resigned: 2006-12-01

  • HUDSON, Walter

  • Director - Resigned
  • Appointed: 1991-02-07
  • Resigned: 1999-04-06

  • JOLLIFFE, Andrew Kenneth

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2009-06-25

  • JUDE, Anthony

  • Director - Resigned
  • Appointed: 1991-02-07
  • Resigned: 2001-05-31

  • MATHER, Stephen John

  • Director - Resigned
  • Appointed: 2019-07-10
  • Resigned: 2020-07-31

  • MILLARD, Guy Paul

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2020-07-31

  • MOORE, Patrick William Henry

  • Director - Resigned
  • Appointed: 1991-02-07
  • Resigned: 1995-10-27

  • MORSE, Robert John

  • Director - Resigned
  • Appointed: 2003-07-28
  • Resigned: 2004-11-26

  • MYCOCK, Gareth Jon

  • Director - Resigned
  • Appointed: 2008-11-03
  • Resigned: 2016-12-31

  • PETERS, Barry

  • Director - Resigned
  • Appointed: 2006-01-25
  • Resigned: 2022-03-31

  • PLANK, Bernhard

  • Director - Resigned
  • Appointed: 1996-04-22
  • Resigned: 2006-12-01

  • REARDON SMITH, Jonathan Owen

  • Director - Resigned
  • Appointed: 2005-05-09
  • Resigned: 2008-08-21

  • ROBERTS, Timothy Hal

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2019-07-10

  • SAVAGE, Alban Peter

  • Director - Resigned
  • Appointed: 1999-12-14
  • Resigned: 2005-03-31

  • SKIPPER, Adrian Charles

  • Director - Resigned
  • Appointed: 2003-07-28
  • Resigned: 2008-10-31

  • TALLACK, John Livingston

  • Director - Resigned
  • Appointed: 1995-07-28
  • Resigned: 1999-12-14

  • THOMPSON, Geoffrey Michael

  • Director - Resigned
  • Appointed: 2006-01-30
  • Resigned: 2008-07-15

  • WALKER, Nicholas Anthony

  • Director - Resigned
  • Appointed: 2009-06-25
  • Resigned: 2016-12-31

  • WARD, Stephen

  • Director - Resigned
  • Appointed: 1991-02-07
  • Resigned: 1998-12-21

  • WATSON, Alan Roy

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-11-01

  • WINTER, David John

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2009-06-25

  • YOUNG, Keith

  • Director - Resigned
  • Appointed: 1991-02-07
  • Resigned: 1998-10-26

  • BUCKLEY, Ian

  • Secretary - Active
  • Appointed: 2023-09-20

  • BOARDMAN, Lynton David

  • Secretary - Resigned
  • Appointed: 2013-01-30
  • Resigned: 2023-09-20

  • LEIGH, Martin Graham

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2006-12-01

  • SHARP, Wendy Jill

  • Secretary - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2013-01-30
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