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MPEC TECHNOLOGY LIMITED

Company number 03921641

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Officers: 16 officers / 12 resignations

MITSON, Jan David

Correspondence address
Nexus, Discovery Way, Leeds, England, LS2 3AA
Role Active
Secretary
Appointed on
2 April 2024

BARNES, Christopher Matthew

Correspondence address
Nexus, Discovery Way, Leeds, England, LS2 3AA
Role Active
Director
Date of birth
February 1975
Appointed on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

KELLY, Andrew John

Correspondence address
Nexus, Discovery Way, Leeds, England, LS2 3AA
Role Active
Director
Date of birth
September 1977
Appointed on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WARRINGTON, Christopher

Correspondence address
Nexus, Discovery Way, Leeds, England, LS2 3AA
Role Active
Director
Date of birth
November 1959
Appointed on
19 May 2023
Nationality
British
Country of residence
Wales
Occupation
Company Director

CAWTHRA, Max

Correspondence address
Nexus, Discovery Way, Leeds, England, LS2 3AA
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
29 January 2021
Nationality
British

DAVIES, Brenda

Correspondence address
4 New Road, Belper, Derbyshire, DE56 1US
Role Resigned
Secretary
Appointed on
14 January 2008
Resigned on
31 May 2011
Nationality
British
Occupation
Pa

KELLY, Andrew John

Correspondence address
Nexus, Discovery Way, Leeds, England, LS2 3AA
Role Resigned
Secretary
Appointed on
1 February 2021
Resigned on
2 April 2024

TAYLOR, Robert William

Correspondence address
1 Mirefoot Cottages, Burnside, Kendal, Cumbria, LA8 9AB
Role Resigned
Secretary
Appointed on
17 February 2000
Resigned on
14 January 2008
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
8 February 2000
Resigned on
17 February 2000

BAMFORTH, Jay Darren

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, United Kingdom, LS2 9DF
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 June 2011
Resigned on
9 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CAWTHRA, Maxwell James

Correspondence address
Nexus, Discovery Way, Leeds, England, LS2 3AA
Role Resigned
Director
Date of birth
January 1978
Appointed on
1 June 2011
Resigned on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Rodney Desmond

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, United Kingdom, LS2 9DF
Role Resigned
Director
Date of birth
March 1952
Appointed on
8 September 2011
Resigned on
30 June 2013
Nationality
British
Country of residence
Wales
Occupation
Company Director

MCARTHUR, John Cameron

Correspondence address
Nexus, Discovery Way, Leeds, England, LS2 3AA
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 June 2011
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

TAYLOR, Robert Laurence

Correspondence address
Wyvern House, Railway Terrace, Derby, Derbyshire, DE1 2RU
Role Resigned
Director
Date of birth
September 1972
Appointed on
17 February 2000
Resigned on
6 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHAWELL, Andrew James

Correspondence address
Nexus, Discovery Way, Leeds, England, LS2 3AA
Role Resigned
Director
Date of birth
February 1970
Appointed on
9 January 2009
Resigned on
11 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
8 February 2000
Resigned on
17 February 2000