Officers

  • uk

  • carl heppell

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  • HEPPELL, Carl Brian

  • Nationality: British
  • Address: Hertfordshire, WD5 0DQ
  • UK

    NEC SOFTWARE SOLUTIONS UK LIMITED

  • 00968498
  • LIVE
  • Date Incorporated: 

  • CALLAGHAN, Stephen James

  • Director - Resigned
  • Appointed: 2016-10-10
  • Resigned: 2021-06-30

  • O'REILLY, Alan George

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2020-09-30

  • WHITLEY, Tina Jane

  • Director - Active
  • Appointed: 2019-11-22

  • AL-SALEH, Adel Bedry

  • Director - Resigned
  • Appointed: 2011-12-22
  • Resigned: 2014-12-22

  • BARFIELD, Richard Timothy

  • Director - Resigned
  • Appointed: 1995-01-10
  • Resigned: 2000-05-15

  • BICKNELL, Geoffrey James

  • Director - Resigned
  • Appointed: 2000-05-15
  • Resigned: 2003-05-15

  • CAUSLEY, Jeremy John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-14

  • COLL, Andrew

  • Director - Resigned
  • Appointed: 2011-11-11
  • Resigned: 2014-12-22

  • D'ABREU, Philip

  • Director - Resigned
  • Appointed: 2010-10-12
  • Resigned: 2013-02-18

  • GODDARD, Liam Stuart

  • Director - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2010-10-07

  • HEMMINGS, Giles Edward

  • Director - Resigned
  • Appointed: 1995-04-12
  • Resigned: 1995-11-29

  • HIRA, Tomonori

  • Director - Resigned
  • Appointed: 2018-02-08
  • Resigned: 2019-11-22

  • JONES, Martin Lee

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-06

  • KLEIN, John Elliot

  • Director - Resigned
  • Appointed: 1995-12-13
  • Resigned: 1999-10-29

  • KNOX, Ian Wallace

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-10

  • MARRISON, Michael Anthony

  • Director - Resigned
  • Appointed: 2008-03-05
  • Resigned: 2011-11-11

  • MEADEN, David John

  • Director - Resigned
  • Appointed: 2008-03-05
  • Resigned: 2014-12-22

  • NOBLE, Ian Michael

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2018-07-30

  • OSBORNE, Russell Thomas

  • Director - Resigned
  • Appointed: 2008-03-05
  • Resigned: 2011-06-30

  • OSNABRUG, Timothy Jacobus

  • Director - Resigned
  • Appointed: 2008-03-05
  • Resigned: 2009-06-12

  • PILLOT, Edouard

  • Director - Resigned
  • Appointed: 2013-01-18
  • Resigned: 2014-12-22

  • RICHARDSON, Brian Paul

  • Director - Resigned
  • Appointed: 1995-01-10
  • Resigned: 1996-08-01

  • SATHIYANANDARAJAH, Kugan

  • Director - Resigned
  • Appointed: 2013-02-18
  • Resigned: 2014-12-22

  • STIER, John Robert

  • Director - Resigned
  • Appointed: 2003-05-15
  • Resigned: 2014-12-22

  • STONE, Christopher Michael Renwick

  • Director - Resigned
  • Appointed: 1999-10-31
  • Resigned: 2011-12-22

  • SZESZKOWSKI, Mateusz Michal

  • Director - Resigned
  • Appointed: 2008-03-05
  • Resigned: 2013-01-18

  • THOMSON, Douglas Milne Anderson Yates

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-28

  • VERNON, Stephen Noel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-01

  • WIEDENMANN, Paul William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-31

  • MAYNARD, Stefan John

  • Director - Active
  • Appointed: 2020-07-13

  • BARFIELD, Richard Timothy

  • Secretary - Resigned
  • Appointed: 2000-04-07
  • Resigned: 2000-05-15

  • DARRAUGH, Peter Anthony

  • Secretary - Resigned
  • Appointed: 2000-05-15
  • Resigned: 2001-01-31

  • FARRIMOND, Nicholas Brian

  • Secretary - Resigned
  • Appointed: 2003-08-20
  • Resigned: 2004-11-17

  • GRANT, Robert Murray

  • Secretary - Resigned
  • Appointed: 1993-09-13
  • Resigned: 1997-07-16

  • HOPKINSON, Ian Michael

  • Secretary - Resigned
  • Appointed: 1997-07-16
  • Resigned: 2000-04-07

  • JAY, Christopher Howard Orcombe

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-07-30

  • NUNN, Carol Jayne

  • Secretary - Resigned
  • Appointed: 2004-11-17
  • Resigned: 2006-04-03

  • RICHARDSON, John David

  • Secretary - Resigned
  • Appointed: 2006-04-03
  • Resigned: 2013-09-09

  • SCHENCK, Daniel William

  • Secretary - Resigned
  • Appointed: 2013-09-09
  • Resigned: 2014-12-22

  • SMITH, Stephen Raymond

  • Secretary - Resigned
  • Appointed: 1993-08-02
  • Resigned: 1993-09-13

  • STIER, John Robert

  • Secretary - Resigned
  • Appointed: 2001-02-05
  • Resigned: 2003-08-20

  • PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2014-12-22
  • Resigned: 2020-03-31

  • HEPPELL, Steven Carl

  • Address: SN14 0YR, England
  • UK

    MEDIATIONPLUS

  • 03771140
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-01-30

  • CRONIN, Tacey Marguerite, Hh

  • Director - Expired
  • Appointed: 2011-07-20

  • GOOCH, Sarah, Lady

  • Director - Expired
  • Appointed: 2010-07-21

  • LEVETT, Jonathan

  • Director - Expired
  • Appointed: 2012-07-25

  • MCLAUGHLIN, Paul Gerald

  • Director - Expired
  • Appointed: 2006-07-19

  • SHEPPARD, Francis John

  • Director - Expired
  • Appointed: 2005-07-27

  • TILLING, Pamela Jayne

  • Director - Expired
  • Appointed: 2013-07-24

  • ADAM, Duncan

  • Director - Resigned
  • Appointed: 2008-07-16
  • Resigned: 2011-01-19

  • AITKEN, Helen Louise

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 2008-07-16

  • BARNARD, Barbara June

  • Director - Resigned
  • Appointed: 1999-05-14
  • Resigned: 2001-11-30

  • CARRON, Byron Richard

  • Director - Resigned
  • Appointed: 2002-07-11
  • Resigned: 2008-05-03

  • CHAPPLE, Janet

  • Director - Resigned
  • Appointed: 2002-07-11
  • Resigned: 2004-04-29

  • DEVLIN, Matthew, The Honourable

  • Director - Resigned
  • Appointed: 1999-05-14
  • Resigned: 2001-06-14

  • FANNING, Maurice Hugh

  • Director - Resigned
  • Appointed: 2004-04-29
  • Resigned: 2006-07-19

  • FARROW, Paul Edward

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 2001-06-14

  • FRANKLIN, Kaye

  • Director - Resigned
  • Appointed: 2005-07-27
  • Resigned: 2015-09-22

  • GEORGE, Julian James Lynch

  • Director - Resigned
  • Appointed: 2008-07-16
  • Resigned: 2013-07-24

  • GRANT, Dennis Shawn

  • Director - Resigned
  • Appointed: 2003-07-16
  • Resigned: 2005-08-11

  • GRIFFIN, Susan Elizabeth

  • Director - Resigned
  • Appointed: 2004-04-29
  • Resigned: 2005-04-28

  • HILL, Christine Shirley

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2004-07-31

  • HUME, David

  • Director - Resigned
  • Appointed: 2005-07-27
  • Resigned: 2016-09-22

  • MALIK, Naida Pervin

  • Director - Resigned
  • Appointed: 2005-07-27
  • Resigned: 2010-01-28

  • MCLEAN, Hector John Finlayson

  • Director - Resigned
  • Appointed: 2001-06-08
  • Resigned: 2010-07-21

  • PITT, Michael Edward, Sir

  • Director - Resigned
  • Appointed: 2009-07-21
  • Resigned: 2014-07-23

  • RAWSON, Christopher Derek, Revd

  • Director - Resigned
  • Appointed: 2002-07-11
  • Resigned: 2005-07-27

  • REEVE, Donald

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 2003-07-16

  • TICKELL, Richard Linley

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 2002-11-28

  • WICKS, Barry John

  • Director - Resigned
  • Appointed: 2007-07-18
  • Resigned: 2010-01-28

  • LEVETT, Jonathan, Dr

  • Secretary - Expired
  • Appointed: 2015-09-22

  • BRYAN, Mary Jane

  • Secretary - Resigned
  • Appointed: 2004-11-03
  • Resigned: 2008-07-03

  • CABOCHE, Caroline Emma

  • Secretary - Resigned
  • Appointed: 2011-04-27
  • Resigned: 2013-07-17

  • FRANKLIN, Kaye

  • Secretary - Resigned
  • Appointed: 2013-07-17
  • Resigned: 2015-09-22

  • MAKAMURE, Jennifer

  • Secretary - Resigned
  • Appointed: 2010-01-28
  • Resigned: 2011-04-27

  • REEVE, Donald

  • Secretary - Resigned
  • Appointed: 1999-05-14
  • Resigned: 2003-07-16

  • WOO, Anita Lynn

  • Secretary - Resigned
  • Appointed: 2009-01-05
  • Resigned: 2010-01-28
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