- Company Overview for MOBIX INTERACTIVE LTD (04227369)
- Filing history for MOBIX INTERACTIVE LTD (04227369)
- People for MOBIX INTERACTIVE LTD (04227369)
- Charges for MOBIX INTERACTIVE LTD (04227369)
- More for MOBIX INTERACTIVE LTD (04227369)
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