MAKEX LIMITED

Company number 04010008

14 officers / 12 resignations

LISTER, Margaret

• Correspondence address: Flat 15, 31 Marsham Street, London, SW1P 3DW
• Role: Director
• Date of birth: June 1952
• Appointed on: 9 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LISTER, Michael

• Correspondence address: Flat 15, 31 Marsham Street, London, SW1P 3DW
• Role: Director
• Date of birth: June 1952
• Appointed on: 23 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BAILEY, Ralph Peter Steven

• Correspondence address: Malthouse Cottage Chanctonbury, Wiston, Steyning, W Sussex, BN44 3DP
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 7 August 2001
• Nationality: British
• Occupation: Engineer

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 24 September 2010
• Nationality: British

WALSH, Gerard Charles Paul Radford

• Correspondence address: Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 14 January 2004
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2000
• Resigned on: 7 June 2000

BAILEY, Ralph Peter Steven

• Correspondence address: Malthouse Cottage Chanctonbury, Wiston, Steyning, W Sussex, BN44 3DP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 June 2000
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HERGEL, Lennart

• Correspondence address: Frant Grange, Church Lane, Frant, Tunbridge Wells, Kent, TN3 9DX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 April 2002
• Resigned on: 14 January 2004
• Nationality: Austrian
• Occupation: Company Director

HUNTER-PARK, Ian

• Correspondence address: Charlands, Colwood Manor Spronketts Lane, Bolney, West Sussex, RH17 5SA
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 24 September 2001
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Company Director

JONES, Neil Edward

• Correspondence address: 24 Southsea Avenue, Goring By Sea, Worthing, West Sussex, BN12 4BW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 December 2007
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Software Designer

JONES, Neil Edward

• Correspondence address: 24 Southsea Avenue, Goring By Sea, Worthing, West Sussex, BN12 4BW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 June 2000
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICOLAOU, Costas

• Correspondence address: 54 Brookdale, London, N11 1BN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 7 August 2001
• Resigned on: 30 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALSH, Gerard Charles Paul Radford

• Correspondence address: Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 August 2001
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILSON, Steven Terence

• Correspondence address: 20 Bridgnorth Close, Worthing, West Sussex, BN13 3QW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 June 2000
• Resigned on: 14 January 2004
• Nationality: British
• Occupation: Company Director