MPEC TECHNOLOGY LIMITED

Company number 03921641

17 officers / 13 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

CRITCHLEY, Simon Peter

• Correspondence address: Nexus, Discovery Way, Leeds, England, LS2 3AA
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

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

WARRINGTON, Christopher

• Correspondence address: Nexus, Discovery Way, Leeds, England, LS2 3AA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 May 2023
• Resigned on: 23 January 2025
• Nationality: British
• Country of residence: Wales
• Occupation: Company 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