MXI MANAGEMENT LIMITED

Company number 03765730

11 officers / 9 resignations

MCLAREN, John

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role: Secretary
• Appointed on: 27 September 2019

BERIC, John

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role: Director
• Date of birth: June 1956
• Appointed on: 10 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

LEWIS, Adrian John

• Correspondence address: 6 Leighton House, John Islip Street, London, London, United Kingdom, SW1P 4EA
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 30 June 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1999
• Resigned on: 3 August 1999

FLETCHER, Richard J

• Correspondence address: 35a Cottenham Park Road, London, SW20 0SB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 February 2000
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Executive

MEADON, David Kenneth

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 October 2010
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Head, Chip Solutions And Engineering,

MOY, Kenneth

• Correspondence address: 5 Janson Court, Westport, Ct 06680 Connecticut, United States
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2008
• Resigned on: 10 October 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Mastercard Vice President

NETTELTON, John Marcus

• Correspondence address: 18 Crondace Road, London, SW6 4BB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 August 1999
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Lawyer

POTTS, Christopher Graeme, Dr

• Correspondence address: 1 Holmead Road, London, SW6 2JE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 August 1999
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Exec

TEE, Fiona

• Correspondence address: Long Warren, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 August 1999
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1999
• Resigned on: 3 August 1999