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MXR LIMITED

Company number 04051541

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Officers: 62 officers / 57 resignations

HARDING, Will

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role
Director
Date of birth
July 1969
Appointed on
4 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Strategy Director

HOLEBROOK, Stephen

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role
Director
Date of birth
September 1965
Appointed on
15 April 2011
Nationality
British
Country of residence
England
Occupation
Business Director

HOLROYD, David John

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role
Director
Date of birth
August 1979
Appointed on
13 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Technology Manager

SINGER, Darren David

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role
Director
Date of birth
February 1969
Appointed on
11 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, John

Correspondence address
Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
Role
Director
Date of birth
April 1970
Appointed on
5 July 2012
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BEAK, Jonathan

Correspondence address
30 Leicester Square, London, United Kingdom, WC2H 7LA
Role Resigned
Secretary
Appointed on
11 December 2015
Resigned on
31 December 2017

POTTERELL, Clive Ronald

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Secretary
Appointed on
12 November 2008
Resigned on
30 September 2015
Nationality
British
Occupation
Company Secretary

POTTERELL, Clive Ronald

Correspondence address
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
Role Resigned
Secretary
Appointed on
11 August 2000
Resigned on
31 January 2008
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 August 2000
Resigned on
11 August 2000

ABBOTT, Judith Lesley, Dr

Correspondence address
The Pines, Meadow Bank, Hatfield Peverel, Essex, CM3 2DE
Role Resigned
Director
Date of birth
October 1959
Appointed on
5 October 2004
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Manager

ARCHER, John

Correspondence address
26 Kingsdown Avenue, Luton, Bedfordshire, LU2 7BU
Role Resigned
Director
Date of birth
January 1955
Appointed on
17 July 2002
Resigned on
5 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

BAILEY, Clive Henry

Correspondence address
Laburnum House 289 Rectory Road, Hawkwell, Hockley, Essex, SS5 4LA
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 February 2006
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BENNETT, Christopher James

Correspondence address
Fairmile Corner Cottage, Portsmouth Road, Cobham, Surrey, KT11 1BG
Role Resigned
Director
Date of birth
March 1967
Appointed on
8 February 2005
Resigned on
24 April 2006
Nationality
English
Country of residence
England
Occupation
Commercial Development Directo

BERRY, Patrick

Correspondence address
19 Sunset Road, Camberwell, London, SE5 8EA
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 October 2000
Resigned on
22 June 2005
Nationality
British
Country of residence
England
Occupation
Director

BOWRON, Shaun

Correspondence address
18 Woodlands, Darras Hall, Ponteland, Northumberland, NE20 9EU
Role Resigned
Director
Date of birth
September 1956
Appointed on
29 September 2003
Resigned on
13 July 2011
Nationality
British
Occupation
Operations Director

BRIDGE, Gary Robert

Correspondence address
Gmg Radio Holdings PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 July 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Technical Director

BROWNROUT, Melanie

Correspondence address
74 Forthbridge Road, London, SW11 5NY
Role Resigned
Director
Date of birth
March 1971
Appointed on
10 July 2002
Resigned on
6 July 2004
Nationality
American
Occupation
Business Development

COLE, Simon Andrew

Correspondence address
17 Sutherland Place, London, W2 5BZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
12 October 2000
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CONNOLE, Michael Damien

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 January 2009
Resigned on
14 August 2015
Nationality
Irish
Country of residence
England
Occupation
Accountant

CRAMTON, Kevin

Correspondence address
27 The Marlowes, St Johns Wood, London, NW8 6NB
Role Resigned
Director
Date of birth
October 1959
Appointed on
10 April 2002
Resigned on
2 October 2002
Nationality
United States
Occupation
Director Of European New Busin

DAVIDSON, Bruce

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
January 1964
Appointed on
18 September 2007
Resigned on
31 March 2012
Nationality
British
Country of residence
Britain
Occupation
Technical Director

DAVIDSON, Bruce

Correspondence address
13 Chiswick Road, Chiswick, London, W4 5RB
Role Resigned
Director
Date of birth
January 1964
Appointed on
12 October 2000
Resigned on
17 September 2007
Nationality
British
Country of residence
Britain

DEEGAN, Matthew Simon

Correspondence address
Flat 5 8 Ashmount Road, Highgate, London, N19 3BJ
Role Resigned
Director
Date of birth
July 1979
Appointed on
24 April 2006
Resigned on
4 April 2007
Nationality
British
Country of residence
England
Occupation
Development Executive

DONALD, Jennifer Helen

Correspondence address
7 Woodwarde Road, Dulwich, London, SE22 8UN
Role Resigned
Director
Date of birth
October 1954
Appointed on
12 June 2001
Resigned on
3 October 2007
Nationality
New Zealand
Occupation
Finance Director

EATON, Paul

Correspondence address
Orchard House, Oxford Road, Sutton Scotney, Hampshire, SO21 3JG
Role Resigned
Director
Date of birth
January 1958
Appointed on
10 September 2009
Resigned on
12 December 2017
Nationality
British
Country of residence
England
Occupation
Engineer

EGGLESTON, Andrew

Correspondence address
Flat 8 The Lab Building, 177 Rosebery Avenue, London, EC1R 4TW
Role Resigned
Director
Date of birth
October 1955
Appointed on
12 October 2000
Resigned on
10 April 2002
Nationality
British
Occupation
Business Manager

EVANS, Mark Roy

Correspondence address
17 Carless Avenue, Birmingham, West Midlands, B17 9BN
Role Resigned
Director
Date of birth
August 1960
Appointed on
18 September 2007
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

EVANS, Mark Roy

Correspondence address
17 Carless Avenue, Birmingham, West Midlands, B17 9BN
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 August 2000
Resigned on
17 September 2007
Nationality
British
Country of residence
England
Occupation
Financial Director

EVERITT, Colin David

Correspondence address
Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW
Role Resigned
Director
Date of birth
January 1968
Appointed on
4 July 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EVERITT, Colin David

Correspondence address
30 Leicester Square, London, England, WC2H 7LA
Role Resigned
Director
Date of birth
January 1968
Appointed on
10 September 2009
Resigned on
25 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FAIRBURN, Paul Martin

Correspondence address
9 Tansley Gardens, Dorridge, Solihull, West Midlands, B93 8UB
Role Resigned
Director
Date of birth
August 1958
Appointed on
7 November 2002
Resigned on
13 June 2005
Nationality
British
Country of residence
England
Occupation
Broadcasting Manager

FALCON, John Christopher

Correspondence address
54 The Chase, Bromley, Kent, BR1 3DF
Role Resigned
Director
Date of birth
May 1979
Appointed on
10 September 2009
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

FLANAGAN, Mark Simon

Correspondence address
14 Denehurst Gardens, London, W3 9QY
Role Resigned
Director
Date of birth
July 1962
Appointed on
8 June 2001
Resigned on
7 November 2002
Nationality
British
Occupation
Director

HIND, Gillian Mary

Correspondence address
The Pack House 72 Ashwell Road, Bygrave, Baldock, Hertfordshire, SG7 5EA
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 July 2003
Resigned on
8 February 2005
Nationality
British
Occupation
Business Development

HIND, Gillian Mary

Correspondence address
47 Balham Grove, Balham, London, SW12 8AZ
Role Resigned
Director
Date of birth
August 1967
Appointed on
8 June 2001
Resigned on
10 July 2002
Nationality
British
Occupation
Business Development