M X SYSTEMS INTERNATIONAL LIMITED

Company number 03654715

27 officers / 22 resignations

OGDEN, Nicholas

• Correspondence address: Mx Systems International Ltd, 42 Sayer Drive, Lyons Drive, Coventry, England, CV5 9PF
• Role (Active): Secretary
• Appointed on: 29 November 2018

BERQUIST, Joseph

• Correspondence address: 1 Quaker Park, Conshohocken, Pennsylvania, United States
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

BLOK, Harm

• Correspondence address: Quaker Chemical Bv, Industrieweg 7, 1422 Ah, Uithoorn, Netherlands
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 15 March 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

OGDEN, Nicholas Anthony

• Correspondence address: Mx Systems International Ltd, 42 Sayer Drive, Lyons Drive, Coventry, England, CV5 9PF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHELTON, Lee Haydn James Fenton

• Correspondence address: Mx Systems International Ltd, 42 Sayer Drive, Lyons Drive, Coventry, England, CV5 9PF
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Development

BELLANTI, Victor Philip

• Correspondence address: Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 1 January 2014
• Nationality: British
• Occupation: Managing Director

FORREST, Samantha

• Correspondence address: Norman Hay Plc, 42 Sayer Drive, Coventry, West Midlands, CV5 9PF
• Role (Resigned): Secretary
• Appointed on: 2 February 2017
• Resigned on: 29 November 2018

OGDEN, Nicholas Anthony

• Correspondence address: Norman Hay Plc, Mx Systems, Unit C, 42 Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 2 February 2017

YOUNG, Eleanor

• Correspondence address: 25 Lucys Mill, Mill Lane, Stratford Upon Avon, Warwickshire, CV37 6DE
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Administrator

YOUNG, Stephen David

• Correspondence address: Beaufort House, Beech Close, Stratford Upon Avon, Warwickshire, CV37 7EB
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Company Director

ST JAMES'S SECRETARIES LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1998
• Resigned on: 23 October 1998

BELLANTI, Victor Philip

• Correspondence address: Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 July 2005
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAY, Peter Laurence

• Correspondence address: Windlesham Grange, Kennel Lane, Windlesham, Surrey, GU20 6AA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 April 2009
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELSALL, Nigel

• Correspondence address: Carriage House, Biddulph Park, Biddulph, Staffordshire, ST8 7SJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 January 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LLOYD, Gary Roy

• Correspondence address: Mx Systems International Ltd, 42 Sayer Drive, Lyons Drive, Coventry, England, CV5 9PF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 January 2022
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, David William

• Correspondence address: 11 Cerney Wick Lane, South Cerney, Cirencester, Gloucestershire, GL7 5LW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 18 July 2005
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PAWSON, David John

• Correspondence address: 16 Stumperlowe Hall Road, Hall Road, Sheffield, S10 3QR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 December 2000
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist

STEEPLES, Adrian

• Correspondence address: Norman Hay Plc, Mx Systems, Unit C, 42 Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2019
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Netherlands
• Occupation: Svp, Managing Director, Emea

STRINGER, Clive Edward

• Correspondence address: 17 Leveson Avenue, Cheslyn Hay, Staffordshire, WS6 7BN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 7 January 1999
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Engineer

VAN VLIJMEN, Wichert Charles

• Correspondence address: Norman Hay Plc, Mx Systems, Unit C, 42 Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2019
• Resigned on: 15 March 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director, Finance, Emea

WHELAN, Peter John

• Correspondence address: 13 Shadrack Close, Stoney Stanton, Leicester, Leicestershire, LE9 4TN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 1999
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

YOUNG, Eleanor

• Correspondence address: 25 Lucys Mill, Mill Lane, Stratford Upon Avon, Warwickshire, CV37 6DE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 23 October 1998
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Administrator

YOUNG, Michael John

• Correspondence address: 7 Old Town Mews, Old Town, Stratford Upon Avon, Warwickshire, CV37 6PG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 January 1999
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Engineer

YOUNG, Paul Robert

• Correspondence address: 6 Grandborough Drive, Solihull, West Midlands, B91 3TS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 December 2000
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Company Director

YOUNG, Peter David

• Correspondence address: The Dower House, Ilmington, Shipston-On-Stour, Warwickshire, CV36 4LJ
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 23 October 1998
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Chem Engineer

YOUNG, Stephen David

• Correspondence address: Beaufort House, Beech Close, Stratford Upon Avon, Warwickshire, CV37 7EB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 December 2000
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Company Director

ST JAMES'S DIRECTORS LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1998
• Resigned on: 23 October 1998