MSX INTERNATIONAL LIMITED

Company number 01949542

27 officers / 25 resignations

ROTHWELL, Julian Gordon

• Correspondence address: 3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom, CO4 3GS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SORRENTI, Andrea

• Correspondence address: 26555 Evergreen Road, Southfield, Birmingham, Michigan, United States, 48009
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 25 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

BAY, Russell Kenneth

• Correspondence address: 8 Princes Mews, Billericay, Essex, CM12 0FQ
• Role (Resigned): Secretary
• Appointed before: 21 November 1991
• Resigned on: 1 December 1997
• Nationality: British

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 26 January 2003
• Resigned on: 30 September 2016
• Nationality: British
• Occupation: Solicitor

GARNETT, John Stewart

• Correspondence address: Canewdon House Locks Hill, Rochford, Essex, SS4 1BB
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 26 January 2003
• Nationality: British

ANDERSSON, Nils-Johan Einar

• Correspondence address: The Octagon, Middleborough, Colchester, Essex, CO1 1TG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 December 2020
• Resigned on: 30 September 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Cfo

BECK, Andrew Charles

• Correspondence address: The Octagon, Middleborough, Colchester, Essex, CO1 1TG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 September 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BIGNALL, John

• Correspondence address: Mistletoe Farm, Cuckoo Hill, Pinner, Middlesex, HA5 2BB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 May 1998
• Resigned on: 26 January 2003
• Nationality: British
• Occupation: Solicitor

BILLIG, Erwin Henry

• Correspondence address: 750 Wallace Street Birmingham, Michigan 48009, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 28 May 1998
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Engineer

COYNE, Gerald

• Correspondence address: Four Winds, Horton Cum Studley, Oxford, Oxfordshire, OX33 1AU
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 21 November 1991
• Resigned on: 29 June 1992
• Nationality: British
• Occupation: Business Consultant

CREEL, Carol

• Correspondence address: 111 Royal Avenue, Royal Oak, Oakland, Michigan, Usa, 48073
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 May 1998
• Resigned on: 31 December 2002
• Nationality: Us Citizen
• Occupation: General Counsel

CRIPPS, David John

• Correspondence address: 6608 Red Cedar Lane, Union Walk, Michigan 48085, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 21 November 1991
• Resigned on: 29 June 1992
• Nationality: American
• Occupation: Executive Engineer

CUSHING, Colin John

• Correspondence address: 29 High Road, Hockley, Essex, SS5 4SY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 21 November 1991
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEL MAR, Sam Richard

• Correspondence address: The Octagon, Middleborough, Colchester, Essex, CO1 1TG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 14 April 2009
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EVERARD, Ian Steven

• Correspondence address: 134 Arrowsmith Road, Chigwell, Essex, IG7 4PD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 21 November 1991
• Resigned on: 29 June 1992
• Nationality: British
• Occupation: Sales

GARNETT, John Stewart

• Correspondence address: 33 Ashingdon Heights, Rochford, Essex, SS4 3TH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 January 2003
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

GRAVA, Alfred Herbert

• Correspondence address: 4711 Overton Cove, Bloomfield Hills, Oakland County, Michigan 48302, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 29 June 1992
• Resigned on: 5 July 1995
• Nationality: American
• Occupation: President-Creative Industries Group

HUGHES, Michael John

• Correspondence address: 25 Albert Road, Rayleigh, Essex, SS6 8HN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 21 November 1991
• Resigned on: 29 June 1992
• Nationality: British
• Occupation: Engineer

KATENKAMP, Patrick

• Correspondence address: The Octagon, Middleborough, Colchester, Essex, CO1 1TG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 December 2020
• Resigned on: 31 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

KURTH, Wolfgang

• Correspondence address: Im Heisenbusch 8, Overath, 51491, Germany, 51491
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 26 January 2004
• Resigned on: 14 January 2008
• Nationality: German
• Occupation: Senior Vip

LEGER, Peter Marcel

• Correspondence address: 1221 Ash Lawn Drive, Lake Forest, Illinois Il60045, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 January 2008
• Resigned on: 14 April 2009
• Nationality: Us Citizen
• Occupation: President And Ceo

MARSHALL, Robert

• Correspondence address: 406 Awixa, Ann Arhor, Washtenaw, Usa, 48104
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 22 November 1995
• Resigned on: 2 January 1997
• Nationality: English
• Occupation: Senior Advisor And Consultant

MINTURN, Frederick Karl

• Correspondence address: 50 Renaud, Grosse Pointe Shores, Mi 48236, United States
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 November 1995
• Resigned on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Controller Oem Auto Operati

SHAW, Reginald Dennis

• Correspondence address: Pine Croft Lodge Road, Hurst, Reading, Berkshire, RG10 0SG
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 21 November 1991
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Company Executive

SUPINA, James

• Correspondence address: 32535 Bingham, Bingham Farms, Oakland, Usa, 48025
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 22 November 1995
• Resigned on: 2 January 1997
• Nationality: American
• Occupation: Executive Vice President Techn

WAKEFIELD, Robert Simon

• Correspondence address: 54 Parklands Drive, Springfield, Chelmsford, CM1 7SP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 21 November 1991
• Resigned on: 20 June 1992
• Nationality: British
• Occupation: Human Resources

WALFORD, Graeme Bernard

• Correspondence address: 20 Abbots Walk, Thorpe Bay, Essex, SS3 8AJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 21 November 1991
• Resigned on: 29 June 1992
• Nationality: British
• Occupation: Engineer