MEMBERSHIP SOLUTIONS LIMITED - COVENTRY


Company Profile Company Filings

Overview

MEMBERSHIP SOLUTIONS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
MEMBERSHIP SOLUTIONS LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05525449. The accounts status is SMALL and accounts are next due on 30/04/2024.

MEMBERSHIP SOLUTIONS LIMITED - COVENTRY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SUHQ WARWICK STUDENTS' UNION UNIVERSITY OF WARWICK
COVENTRY
CV4 7AL

This Company Originates in : United Kingdom
Previous trading names include:
STINSYS SOLUTIONS LIMITED (until 13/10/2005)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FREDERICK CROOK Secretary 2019-08-01 CURRENT
MR JAMES WALKER BONSALL May 1975 British Director 2009-08-01 CURRENT
ANNA TAYLOR May 2000 British Director 2023-09-14 CURRENT
MR PHILIP MARK SMITH Oct 1976 British Director 2023-08-01 CURRENT
MR ROBERT DEREK PEGG Jul 1984 British Director 2022-11-30 CURRENT
MS SASKIA LOER HANSEN Mar 1972 Danish Director 2018-01-22 CURRENT
MR GRAHAM JOHN PARKER Mar 1953 British Director 2015-08-01 CURRENT
MR GARY BRYANT May 1969 British Director 2019-08-01 CURRENT
MR NICHOLAS SWAIN Jun 1987 British Director 2012-08-01 UNTIL 2013-07-31 RESIGNED
MR GEORGE WHITWORTH Nov 1988 British Director 2011-08-01 UNTIL 2012-07-31 RESIGNED
MS ROOHI MEHRA Apr 1986 British Director 2022-07-28 UNTIL 2022-11-02 RESIGNED
MR DANIEL STEVENS Aug 1988 Brazilian Director 2010-08-01 UNTIL 2011-07-31 RESIGNED
MR STUART WILLIAM STANLEY Jun 1988 British Director 2010-09-14 UNTIL 2011-07-31 RESIGNED
MR BENJAMIN SUNDELL Nov 1989 British Director 2013-08-01 UNTIL 2014-07-31 RESIGNED
MR ROBERT EDWARD PARKINSON Aug 1973 British Director 2019-11-06 UNTIL 2022-03-31 RESIGNED
JACK HENRY SPERRY Aug 2001 British Director 2022-10-20 UNTIL 2022-11-30 RESIGNED
MR LUKE DAVID PILOT Dec 1993 British Director 2016-08-01 UNTIL 2017-07-31 RESIGNED
MR BEN NEWSHAM Oct 1996 British Director 2019-08-01 UNTIL 2020-07-31 RESIGNED
MR STUART WILLIAM STANLEY Jun 1988 British Director 2010-08-01 UNTIL 2010-08-01 RESIGNED
DR EDERYN WILLIAMS Sep 1946 British Secretary 2005-08-02 UNTIL 2008-06-01 RESIGNED
MRS JACQUELINE ANNE CLEMENTS Feb 1966 British Secretary 2008-07-12 UNTIL 2019-07-31 RESIGNED
CLAIRE ELLEN HORTON May 1962 British Director 2005-08-02 UNTIL 2015-06-15 RESIGNED
MR LIAM JAMES JACKSON Oct 1995 British Director 2018-08-01 UNTIL 2019-07-31 RESIGNED
MISS HOPE ELIZABETH WORSDALE Jan 1995 British Director 2017-08-01 UNTIL 2018-07-31 RESIGNED
MR STUART THOMSON Feb 1986 British Director 2008-08-01 UNTIL 2009-07-31 RESIGNED
MS CATHRYN ELIF BOWER TURHAN Aug 1991 British Director 2014-08-01 UNTIL 2015-07-31 RESIGNED
MR COLIN JAMES WATSON Mar 1954 British Director 2015-03-06 UNTIL 2019-07-31 RESIGNED
TRACY ANN MURPHY Oct 1971 British Director 2022-11-30 UNTIL 2023-07-31 RESIGNED
DR EDERYN WILLIAMS Sep 1946 British Director 2005-08-02 UNTIL 2008-06-01 RESIGNED
MR LUKE EDWARD MEPHAM Mar 1998 British Director 2020-08-01 UNTIL 2021-08-01 RESIGNED
MR ISAAC ALEXANDER LEIGH Jun 1993 British Director 2015-08-01 UNTIL 2016-07-31 RESIGNED
MR COSMO MARCH Sep 1990 British Director 2012-08-01 UNTIL 2014-07-31 RESIGNED
MR ROBERT JAMES ANKCORN Mar 1993 British Director 2014-08-01 UNTIL 2015-07-31 RESIGNED
MR STEVEN MARK AINSWORTH Apr 1966 British Director 2015-09-07 UNTIL 2018-11-26 RESIGNED
MR LEONARD PAUL WENNER BOE Dec 1988 Swiss/British Director 2011-08-01 UNTIL 2012-07-31 RESIGNED
MR ANDREW DAVID BRADLEY Aug 1988 British Director 2009-08-01 UNTIL 2010-07-31 RESIGNED
WILLIAM PAUL BREWER Feb 1999 British Director 2022-10-20 UNTIL 2023-07-31 RESIGNED
MRS JACQUELINE ANNE CLEMENTS Feb 1966 British Director 2008-07-12 UNTIL 2019-07-31 RESIGNED
SHINGAI RUFARO DZUMBIRA Aug 1996 Zimbabwean Director 2021-10-07 UNTIL 2022-07-31 RESIGNED
SIMON JOLYON GILLING Jun 1957 British Director 2007-11-29 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warwick Students' Union 2016-04-07 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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