MXR HOLDINGS LIMITED

Company number 04052195

60 officers / 55 resignations

KIERNAN, Paul Roger

• Correspondence address: 189 Woodman Road, Brentwood, Essex, CM14 5AJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 October 2002
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Strategy And Business Manager

KILBY, Stuart Peter

• Correspondence address: 2 Wetearth Green, Pendlebury, Manchester, M27 8AL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 July 2002
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEES, Kathryn

• Correspondence address: 27 Jasmine Drive, Hertford, Hertfordshire, SG13 7TN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 June 2001
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Acceleration Director

MACKENZIE, Alistair William

• Correspondence address: 6 Forde Avenue, Bromley, Kent, BR1 3EX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 May 2001
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Accountant

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 April 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 August 2015
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MYERS, John Frederick

• Correspondence address: 21 Middle Drive, Darras Hal, Ponteland, Northumberland, NE20 9DH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 October 2000
• Resigned on: 15 January 2009
• Nationality: British
• Occupation: Managing Director

OLDHAM, Sally Ann

• Correspondence address: Lyle Cottage Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 October 2000
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Strategy & Development

OWEN, Daniel

• Correspondence address: 46 Saint Georges Road, Palmers Green, London, N13 4AS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 June 2001
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Strategy & Development

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 January 2009
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Companysecretary

POTTS, John

• Correspondence address: 8 Village Farm, Middleton Tyas, Richmond, North Yorkshire, DL10 6SQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 September 2003
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Programme Director

POTTS, John

• Correspondence address: 8 Village Farm, Middleton Tyas, Richmond, North Yorkshire, DL10 6SQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 June 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Programme Director

QUINN, John Patrick

• Correspondence address: Bramblewood, 8 Woodlands Close, Gerrards Cross, Buckinghamshire, SL9 8DQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 January 2007
• Resigned on: 10 September 2009
• Nationality: British
• Occupation: Commerical Director

REED, Stuart William

• Correspondence address: The Dingle, Dingle Lane Nether Whitacre, Coleshill, Warwickshire, B46 2EE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 June 2001
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Accountant

RILEY, Philip Stephen

• Correspondence address: Snowford House, Snowford Hill, Long Itchington, Southam, Warwickshire, CV47 9QE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 August 2000
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHWARZ, Nathalie Esther

• Correspondence address: Flat 10, 28 Belsize Avenue, London, NW3 4AU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 August 2001
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TAYLOR, Stuart Michael

• Correspondence address: 122 Elgin Avenue, London, W9 2HD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 January 2009
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THOMPSON, James Richard

• Correspondence address: 31 Love Lane, Oldswinford, Stourbridge, West Midlands, DY8 2DH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 June 2001
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Chartered Accountant

THOMPSON, Nicholas Peter

• Correspondence address: Drum House, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

THOMSON, Donald Alexander

• Correspondence address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 September 2007
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WALTERS, David Phillip

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 September 2009
• Resigned on: 13 July 2012
• Nationality: British
• Occupation: Broadcast Technology Operations Manager

WATSON, Gregory Hamilton

• Correspondence address: 11 Furber Street, London, W6 0HE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 June 2005
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEST, Stuart Charles

• Correspondence address: 22 Hailstone Close, Hadlow, Tonbridge, Kent, United Kingdom, TN11 0JY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 October 2004
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

WHEATLY, Richard John Norwood

• Correspondence address: Flat 3, 56 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 October 2000
• Resigned on: 17 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLISON, Peter Alan

• Correspondence address: 21 Bridus Mead, Blewbury, Oxfordshire, OX11 9PJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 February 2005
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Director Of Technology

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