MCS CONTROL SYSTEMS LIMITED

MCS CONTROL SYSTEMS LIMITED is a Ltd currently active, incorporated on 1976-09-28. There are 4 active officer(s) on record. 13 charge(s) registered, 12 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

HICKLING, Wayne· Director
Appointed 2026-05-08
OWEN, David Colin· Director
Resigned 2026-03-01
SHADRICK, Mark Henry· Director
Appointed 2023-10-10
SLESSOR, Stephen James· Director
Resigned 2023-10-10

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2022-07-20

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CHITTY, Kate Louise

Director

Active

Appointed: 2021-07-01
Nationality: British
Residence: England
Born: 12/1971

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HICKLING, Wayne

Director

Active

Appointed: 2026-05-08
Nationality: British
Residence: United Kingdom
Born: 02/1968

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SHADRICK, Mark Henry

Director

Active

Appointed: 2023-10-10
Nationality: British
Residence: United Kingdom
Born: 08/1968

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BODEN, Charlotte

Secretary

Resigned

Appointed: 2012-11-28
Resigned: 2015-01-22

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CHITTY, Kate Louise

Secretary

Resigned

Appointed: 2021-07-01
Resigned: 2022-07-08

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IDDON, Nicholas Peter

Secretary

Resigned

Appointed: 2017-07-14
Resigned: 2018-04-06

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MILLS, Gerald Keith

Secretary

Resigned

Appointed: 2006-12-22
Resigned: 2011-04-01
Nationality: British

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THOMPSON, Ruth Jasmine

Secretary

Resigned

Appointed: 2016-02-03
Resigned: 2017-04-01

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TUCKER, David Andrew

Secretary

Resigned

Appointed: 2015-01-22
Resigned: 2015-12-31

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WALLIN, David John

Secretary

Resigned

Appointed: —
Resigned: 2006-12-22
Nationality: British

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WHITEHEAD, John Richard

Secretary

Resigned

Appointed: 2019-08-01
Resigned: 2021-07-01

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ARMSTRONG, Raymond

Director

Resigned

Appointed: 2006-03-27
Resigned: 2016-08-31
Nationality: British
Residence: England
Born: 01/1966

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BLACKHALL, Neil William

Director

Resigned

Appointed: 2022-02-07
Resigned: 2022-11-02
Nationality: British
Residence: England
Born: 12/1961

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BROUGH, Jonathan Marcus

Director

Resigned

Appointed: 2022-02-28
Resigned: 2022-05-05
Nationality: British
Residence: United Kingdom
Born: 08/1965

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FOSTER, Stewart Sidney

Director

Resigned

Appointed: 2003-07-07
Resigned: 2016-07-31
Nationality: British
Residence: England
Born: 08/1959

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HARTLAND, David George Henry

Director

Resigned

Appointed: 2019-08-01
Resigned: 2020-05-22
Nationality: British
Residence: England
Born: 06/1965

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HILL, David

Director

Resigned

Appointed: 2020-05-22
Resigned: 2021-10-29
Nationality: British
Residence: England
Born: 02/1981

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HUGHES, Simon Ralph

Director

Resigned

Appointed: 2017-07-14
Resigned: 2019-12-04
Nationality: British
Residence: England
Born: 07/1958

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IDDON, Nicholas Peter

Director

Resigned

Appointed: 2017-07-14
Resigned: 2018-04-06
Nationality: British
Residence: England
Born: 05/1954

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ISAACS, Paul

Director

Resigned

Appointed: 2014-10-29
Resigned: 2022-07-08
Nationality: British
Residence: England
Born: 12/1960

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ISAACS, Paul

Director

Resigned

Appointed: 2014-10-29
Resigned: 2014-11-06
Nationality: British
Residence: England
Born: 12/1960

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JEFFORD, Raymond

Director

Resigned

Appointed: 1998-09-15
Resigned: 2002-01-31
Nationality: British
Born: 02/1948

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OWEN, David Colin

Director

Resigned

Appointed: 2022-07-08
Resigned: 2026-03-01
Nationality: British
Residence: United Kingdom
Born: 01/1961

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PARSONS, Kevin John

Director

Resigned

Appointed: 2000-08-23
Resigned: 2022-03-25
Nationality: British
Residence: England
Born: 09/1967

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POOLE, Stephen Clive

Director

Resigned

Appointed: 2019-10-17
Resigned: 2021-02-03
Nationality: British
Residence: England
Born: 02/1954

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POOLE, Stephen Clive

Director

Resigned

Appointed: —
Resigned: 2019-08-23
Nationality: British
Residence: England
Born: 02/1954

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SCATTERGOOD, Michael David

Director

Resigned

Appointed: 2018-02-19
Resigned: 2019-04-05
Nationality: British
Residence: England
Born: 11/1971

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SHARMAN, Stephen

Director

Resigned

Appointed: 2017-07-14
Resigned: 2017-10-13
Nationality: British
Residence: England
Born: 11/1969

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SLESSOR, Stephen James

Director

Resigned

Appointed: 2022-07-08
Resigned: 2023-10-10
Nationality: British
Residence: Scotland
Born: 05/1976

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THIARA, Ninder

Director

Resigned

Appointed: 2021-02-03
Resigned: 2022-05-20
Nationality: British
Residence: United Kingdom
Born: 08/1965

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WALLIN, David John

Director

Resigned

Appointed: —
Resigned: 2006-12-22
Nationality: British
Born: 02/1945

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