M MOBILE SYSTEMS LIMITED

Company summary

Company number: 00709313
Status: DISSOLVED
Incorporated / age: 29 November 196159 years
Registered office: PO BOX 53, New Century Park, Coventry, West Midlands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 05:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
PO BOX 53, New Century Park, Coventry, West Midlands
Nature of business
Non-trading company
Previous company names
MARCONI MOBILE SYSTEMS LIMITED
GEC-MARCONI MILITARY COMMUNICATIONS LIMITED
GEC WEMBLEY LIMITED
OSRAM (G.E.C.) LIMITED
OSRAM (G.E.C.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONALDSON, Craig George ACTIVE	Secretary	21 Nov 2001				35 Fellows Road, Beeston, Nottingham, NG9 1AQ
DONALDSON, Craig George ACTIVE	Director	19 Apr 2002		United Kingdom	July 1967	35 Fellows Road, Beeston, Nottingham, NG9 1AQ
SMITH, Kevin David ACTIVE	Director	09 Apr 2003		England	July 1962	23 The Parchments, Lichfield, Staffordshire, WS13 7NA
PEACHEY, Eric Albert RESIGNED	Secretary	15 Feb 1993	23 Nov 1998			27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
POWNEY, Jane Elizabeth RESIGNED	Secretary		15 Feb 1993			11 Mendip Close, Worcester Park, Surrey, KT4 8LP
WHORTON, Clive James RESIGNED	Secretary	23 Nov 1998	21 Nov 2001			Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
DALE, John Anthony RESIGNED	Director	04 Dec 1995	22 May 1998		February 1954	The Manse Parsonage Street, Halstead, Essex, CO9 2JZ
ELLINGHAM, Richard Barry RESIGNED	Director	20 Nov 1997	06 Mar 2000		April 1943	Treetops 87 Alexandra Road, Sible Hedingham, Halstead, Essex, CO9 3NP
FERRERO, Graeme Tweedy RESIGNED	Director	06 Mar 2000	16 Aug 2001	England	February 1949	21 Neville Avenue, New Malden, Surrey, KT3 4SN
GREEN, Eric Donald RESIGNED	Director	21 May 1998	06 Mar 2000		May 1957	21 Minster Way, Maldon, Essex, CM9 6YT
JONES, Leighton Graham RESIGNED	Director	08 Jun 2001	19 Apr 2002		June 1946	79 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AF
LONG, Jacqueline RESIGNED	Director	19 Apr 2002	21 Nov 2002		February 1968	361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
NICE, Robert Arthur RESIGNED	Director	06 Jul 1993	08 Feb 1996		April 1939	70 Patching Hall Lane, Chelmsford, Essex, CM1 4DB
POLLEY, Julie Claire RESIGNED	Director		24 Apr 1993		June 1964	60j Balfour Road, Ealing, London, W13 9TN
PORTER, Norman Charles RESIGNED	Director	19 Apr 2002	31 Jul 2002	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
PORTER, Norman Charles RESIGNED	Director		15 Feb 1993	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
POWNEY, Jane Elizabeth RESIGNED	Director		15 Feb 1993		September 1964	11 Mendip Close, Worcester Park, Surrey, KT4 8LP
ROBINSON, Philip Francis RESIGNED	Director	06 Mar 2000	19 Apr 2002	England	February 1950	27a Ongar Road, Writtle, Chelmsford, Essex, CM1 3NA
SCOTT, Cecil Anthony RESIGNED	Director	15 Feb 1993	04 Jan 1994		May 1940	31 Mulberry Hill, Shenfield, Brentwood, Essex, CM15 8JS
WILLIAMS, Graham John RESIGNED	Director	15 Feb 1993	31 Oct 1997		October 1944	21 Redgate Place, Springfield, Chelmsford, Essex, CM2 6BG

DONALDSON, Craig George ACTIVE
Role: Secretary
Appointed on: 21 Nov 2001
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

DONALDSON, Craig George ACTIVE
Role: Director
Appointed on: 19 Apr 2002
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

SMITH, Kevin David ACTIVE
Role: Director
Appointed on: 09 Apr 2003
Country of Residence: England
Date of birth: July 1962
Address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

PEACHEY, Eric Albert RESIGNED
Role: Secretary
Appointed on: 15 Feb 1993
Resigned on: 23 Nov 1998
Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

POWNEY, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 1993
Address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP

WHORTON, Clive James RESIGNED
Role: Secretary
Appointed on: 23 Nov 1998
Resigned on: 21 Nov 2001
Address: Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL

DALE, John Anthony RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 22 May 1998
Date of birth: February 1954
Address: The Manse Parsonage Street, Halstead, Essex, CO9 2JZ

ELLINGHAM, Richard Barry RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 06 Mar 2000
Date of birth: April 1943
Address: Treetops 87 Alexandra Road, Sible Hedingham, Halstead, Essex, CO9 3NP

FERRERO, Graeme Tweedy RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 16 Aug 2001
Country of Residence: England
Date of birth: February 1949
Address: 21 Neville Avenue, New Malden, Surrey, KT3 4SN

GREEN, Eric Donald RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 06 Mar 2000
Date of birth: May 1957
Address: 21 Minster Way, Maldon, Essex, CM9 6YT

JONES, Leighton Graham RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 19 Apr 2002
Date of birth: June 1946
Address: 79 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AF

LONG, Jacqueline RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 21 Nov 2002
Date of birth: February 1968
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

NICE, Robert Arthur RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 08 Feb 1996
Date of birth: April 1939
Address: 70 Patching Hall Lane, Chelmsford, Essex, CM1 4DB

POLLEY, Julie Claire RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1993
Date of birth: June 1964
Address: 60j Balfour Road, Ealing, London, W13 9TN

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

POWNEY, Jane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: September 1964
Address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP