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MOBIX INTERACTIVE LTD

Company number 04227369

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Officers: 38 officers / 34 resignations

LONDON LAW SECRETARIAL LIMITED

Correspondence address
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW197QD
Role
Secretary
Appointed on
1 January 2014

Registered in a European Economic Area What's this?

Place registered
GBR
Registration number
02347720

GARDNER, Matthew James

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role
Director
Date of birth
July 1976
Appointed on
13 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MACDONALD, Jane

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role
Director
Date of birth
April 1968
Appointed on
19 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIDLEY-WILSON, Nicholas James

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role
Director
Date of birth
July 1982
Appointed on
13 April 2014
Nationality
British
Country of residence
England
Occupation
Lawyer

GILHAM, Robert Paul

Correspondence address
1524 Sherman Avenue, Hood River, Oregon 97031, United States
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
1 July 2010
Nationality
British
Occupation
Director

PATEL, Raksha

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
1 January 2014

OCS CORPORATE SECRETARIES LIMITED

Correspondence address
Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
1 June 2001

QUAYSECO LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, Avon, BS1 4AH
Role Resigned
Secretary
Appointed on
14 April 2009
Resigned on
19 August 2009

ARENDT, William

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role Resigned
Director
Date of birth
June 1957
Appointed on
21 May 2012
Resigned on
13 April 2014
Nationality
American
Country of residence
Usa
Occupation
Cfo

BARONS, Roger David Renfree

Correspondence address
Hyde Farm Horsebridge Road, Broughton, Stockbridge, Hampshire, SO20 8BD
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 August 2003
Resigned on
4 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BISSON, Kevin Michael

Correspondence address
25 Baldpate Road, Boxford, Ma 01921, United States
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 November 2008
Resigned on
13 January 2012
Nationality
American
Country of residence
United States Of America
Occupation
Director

BOLTON, Andrew

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role Resigned
Director
Date of birth
September 1967
Appointed on
26 September 2011
Resigned on
21 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Thomas

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 May 2012
Resigned on
23 August 2012
Nationality
American
Country of residence
Usa
Occupation
Director

DE BEER, Charl Arno

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role Resigned
Director
Date of birth
August 1972
Appointed on
19 November 2008
Resigned on
1 July 2011
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

FOLKES, Patrick John Surtees

Correspondence address
6d Casa Bella, 41 Blvd Des Moulins, Monte Carlo 98000, Monaco
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 June 2004
Resigned on
1 May 2006
Nationality
British
Occupation
Banker

GILHAM, Robert Paul

Correspondence address
47 Pyesand, Kirby-Le-Soken, Frinton On Sea, Essex, CO13 0EA
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 June 2001
Resigned on
19 November 2008
Nationality
British
Occupation
Director

GUCHER, Timothy

Correspondence address
25a Astwood Mews, London, SW7 4DE
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 June 2001
Resigned on
1 August 2002
Nationality
British
Occupation
Technologist

HAOT, Max

Correspondence address
60 Campden Street, Kensington, London, W8 7EL
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 June 2001
Resigned on
25 March 2004
Nationality
Belgian
Occupation
Technologist

HEIMAN, Mathew

Correspondence address
16 Pembridge Mews, London, W11 3EQ
Role Resigned
Director
Date of birth
November 1972
Appointed on
6 December 2002
Resigned on
28 February 2007
Nationality
Canadian
Country of residence
England
Occupation
Director

KELLY, Anthony William

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role Resigned
Director
Date of birth
August 1961
Appointed on
19 November 2008
Resigned on
13 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Duncan James Daragon

Correspondence address
Flat 9 12 Charles Street, London, W1X 7HB
Role Resigned
Director
Date of birth
April 1951
Appointed on
16 May 2007
Resigned on
23 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAY, Robert

Correspondence address
1230 18th Street, San Francisco, 94107, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1953
Appointed on
9 January 2007
Resigned on
19 November 2008
Nationality
Us
Occupation
Exec

MULCOCK, Damian

Correspondence address
241 Richmond Road, Kingston Upon Thames, KT2 5DH
Role Resigned
Director
Date of birth
February 1973
Appointed on
30 November 2006
Resigned on
1 November 2010
Nationality
British
Occupation
Ceo

NASSER, Charles

Correspondence address
Flat 8 Parkmount Lodge, 12-14 Reeves Mews, London, W1K 2EG
Role Resigned
Director
Date of birth
July 1969
Appointed on
16 May 2007
Resigned on
19 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NASSER, Charles

Correspondence address
22 Saint Edmunds Terrace, London, NW8 7QQ
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 June 2004
Resigned on
4 December 2006
Nationality
British
Occupation
Director

PATEL, Raksha

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role Resigned
Director
Date of birth
December 1965
Appointed on
24 June 2011
Resigned on
7 February 2014
Nationality
Indian
Country of residence
United Kingdom
Occupation
Finance Director

POTARAZU, Ramanarayan Venkatanga

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 May 2012
Resigned on
13 April 2014
Nationality
American
Country of residence
United States
Occupation
Director

RAU, Raghavendra

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role Resigned
Director
Date of birth
April 1949
Appointed on
30 November 2011
Resigned on
21 May 2012
Nationality
Usa
Country of residence
Usa
Occupation
Chief Executive Officer

READ, Peter

Correspondence address
57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 March 2006
Resigned on
19 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

RIOME, Stephen Paul

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role Resigned
Director
Date of birth
October 1965
Appointed on
26 September 2011
Resigned on
24 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SALASSI, Adam

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role Resigned
Director
Date of birth
January 1964
Appointed on
23 August 2012
Resigned on
14 May 2013
Nationality
American
Country of residence
Uk
Occupation
Attorney

SALUJA, Amit, Dr

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role Resigned
Director
Date of birth
January 1971
Appointed on
21 May 2012
Resigned on
29 August 2013
Nationality
American
Country of residence
United States
Occupation
Attorney

SMITH, Adam Christopher

Correspondence address
Unit 807 Cascades Tower, 4 Westferry Road, London, E14 8JN
Role Resigned
Director
Date of birth
February 1977
Appointed on
10 March 2006
Resigned on
20 October 2006
Nationality
Australian
Occupation
Finance

SPRINGETT, Mark Stephen

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role Resigned
Director
Date of birth
December 1950
Appointed on
26 September 2011
Resigned on
21 May 2012
Nationality
British
Country of residence
England
Occupation
Director

STEVENS, Lance Farrel

Correspondence address
Roselawn, Cockmarsh, Bourne End, Buckinghamshire, SL8 5RG
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 August 2003
Resigned on
8 October 2004
Nationality
British
Occupation
Director