MEVRIX LTD.

Company number 04240954

18 officers / 16 resignations

SAMMUT, Claudia

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Secretary
• Appointed on: 1 May 2015

GROES, Ebbe

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: November 1962
• Appointed on: 31 July 2001
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

BORG, Elizabeth

• Correspondence address: 3rd Floor 70, Clifton Street, London, London, EC2A 4HB
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 29 February 2012

DAM JOHNSEN, Lars

• Correspondence address: 12 Hooper Street, Whitechapel, London, E1 8BP
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 16 February 2002
• Nationality: Danish

HOLLESEN, Mathilde

• Correspondence address: 3rd Floor 70, Clifton Street, London, London, Uk, EC2A 4HB
• Role (Resigned): Secretary
• Appointed on: 13 June 2011
• Resigned on: 22 February 2017
• Nationality: British

MELI, David

• Correspondence address: 3rd Floor 70, Clifton Street, London, London, EC2A 4HB
• Role (Resigned): Secretary
• Appointed on: 20 March 2012
• Resigned on: 30 April 2015

OWNES, Marilee

• Correspondence address: 3rd Floor 70, Clifton Street, London, London, EC2A 4HB
• Role (Resigned): Secretary
• Appointed on: 3 September 2010
• Resigned on: 13 June 2011
• Nationality: British

COSEC DIRECT LIMITED

• Correspondence address: 35 Catherine Place, London, SW1E 6DY
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 31 December 2010

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 31 July 2001

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Secretary
• Appointed on: 16 February 2002
• Resigned on: 31 December 2003

AAGAARD, Peter, Chairman

• Correspondence address: Dronninggaards Alle 56, Holte, 2840, Denmark
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 August 2001
• Resigned on: 15 September 2004
• Nationality: Danish
• Occupation: Partner

ANDERSEN, Tim Frank

• Correspondence address: Store Kongensgade 72, 1.Th, Dk-1264, Copenhagen K, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 August 2001
• Resigned on: 15 September 2004
• Nationality: Danish
• Occupation: Partner

ANDREASEN, Stefan

• Correspondence address: Toftevej 24, Dk-3060, Espergaerde, Denmark
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 August 2001
• Resigned on: 15 September 2004
• Nationality: Danish
• Occupation: Cto

ANKER LADEFOGED, Soren

• Correspondence address: Bolbrovej 71, Dk-2960, Rungsted Kyst, Denmark
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 August 2001
• Resigned on: 15 September 2004
• Nationality: Dk
• Occupation: Director

CONRADSEN, Niels G

• Correspondence address: Klintevej 13, 3960 Hundested, Denmark
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 August 2003
• Resigned on: 15 September 2004
• Nationality: Danish
• Occupation: Director

DOW, Peter Ronald Strathearn

• Correspondence address: 34 Crescent Lane, Clapham, London, SW4 9PU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 August 2001
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Consultant

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 25 June 2001
• Resigned on: 31 July 2001

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 25 June 2001
• Resigned on: 31 July 2001