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DXI NETWORKS LIMITED

Company number 04275040

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Officers: 27 officers / 25 resignations

MYHILL, Paul Harvey

Correspondence address
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1LN
Role
Secretary
Appointed on
29 November 2013

CHAPMAN, Haywood Trefor

Correspondence address
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1LN
Role
Director
Date of birth
September 1973
Appointed on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUSBY, Nicola

Correspondence address
6 Pheasant Way, Cirencester, Gloucestershire, United Kingdom, GL7 1BL
Role Resigned
Secretary
Appointed on
2 July 2008
Resigned on
29 November 2013
Nationality
British

HARBISON, Keith Trevor

Correspondence address
19 Woodward Close, Stilton, Peterborough, Cambridgeshire, PE7 3XU
Role Resigned
Secretary
Appointed on
22 March 2005
Resigned on
2 July 2008
Nationality
British

STIMPSON, Joanne Elizabeth

Correspondence address
The Garden House, 18 Heathway Blackheath, London, SE3 7AN
Role Resigned
Secretary
Appointed on
29 October 2001
Resigned on
11 October 2002
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
22 August 2001
Resigned on
16 October 2001

FAIRMAYS SERVICES LIMITED

Correspondence address
10 Babmaes Street, London, SW1Y 6HD
Role Resigned
Secretary
Appointed on
16 October 2001
Resigned on
29 October 2001

LMG SERVICES LIMITED

Correspondence address
38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU
Role Resigned
Secretary
Appointed on
11 October 2002
Resigned on
22 March 2005

ANDREWS, Linda Margaret

Correspondence address
61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
Role Resigned
Director
Date of birth
July 1967
Appointed on
2 July 2008
Resigned on
3 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BARBY, Roger John

Correspondence address
13 George Road, St Peter Port, Guernsey, GY1 1BD
Role Resigned
Director
Date of birth
January 1941
Appointed on
2 April 2003
Resigned on
2 July 2008
Nationality
British
Occupation
Lawyer

BROWN, David John

Correspondence address
73 Cottimore Avenue, Walton On Thames, Surrey, KT12 2AF
Role Resigned
Director
Date of birth
February 1963
Appointed on
16 November 2006
Resigned on
2 July 2008
Nationality
British
Occupation
Director

DREDGE, Spencer Neal

Correspondence address
Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 January 2014
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALLETT, Peter John

Correspondence address
Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
9 November 2012
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HARRISON, Kelvin Frank

Correspondence address
Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU
Role Resigned
Director
Date of birth
June 1955
Appointed on
2 July 2008
Resigned on
1 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

HOLLAND, Nicholas Justin John

Correspondence address
Weston House, Butler Road, Bagshot, Surrey, GU19 5NP
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 April 2002
Resigned on
16 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

LLOYD, Jeremy Stuart Adrian

Correspondence address
1 Polkerris Way, Church Crookham, Fleet, Hampshire, GU13 0UJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
30 April 2002
Resigned on
2 July 2008
Nationality
British
Occupation
Sales Director

MEMORY, David William

Correspondence address
5 Holbein Gate, Northwood, Middlesex, HA6 3SH
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 April 2009
Resigned on
31 January 2013
Nationality
English
Country of residence
England
Occupation
Accountant

PEPERE, Luca Furio Enrico

Correspondence address
66 Barkston Gardens, London, SW5 0EL
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 October 2001
Resigned on
2 July 2008
Nationality
Italian
Occupation
Director

POULSEN, Bjarne

Correspondence address
Armitage Court House, St Marys Hill, Sunninghall, Berkshire, SL5 9AU
Role Resigned
Director
Date of birth
February 1950
Appointed on
16 March 2004
Resigned on
28 September 2006
Nationality
Danish
Occupation
Consultant

SAVEREUX, Michael Edward Peter

Correspondence address
Redwood House 63 Cedar Drive, Southwater, Horsham, West Sussex, RH13 9UF
Role Resigned
Director
Date of birth
June 1959
Appointed on
21 July 2005
Resigned on
2 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

SHAW, Barry Royston

Correspondence address
Alderbrook Holmbury Lane, Holmbury St Mary, Dorking, Surrey, RH5 6NA
Role Resigned
Director
Date of birth
April 1945
Appointed on
15 December 2005
Resigned on
2 July 2008
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Simon Neil

Correspondence address
Fern Cottage, 4a The Drive, Sidcup, Kent, DA14 4HQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
16 November 2006
Resigned on
2 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, John James

Correspondence address
19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
Role Resigned
Director
Date of birth
December 1960
Appointed on
3 July 2008
Resigned on
27 April 2009
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

TAYSOM, Philip Marcus John

Correspondence address
Lollybogs, Back Road High Birstwith, Harrogate, North Yorkshire, HG3 2LJ
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 April 2002
Resigned on
27 May 2004
Nationality
British
Country of residence
England
Occupation
Company Director

WEAVER, Anthony Charles

Correspondence address
Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
Role Resigned
Director
Date of birth
July 1968
Appointed on
9 November 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
It Services Consultant And Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
22 August 2001
Resigned on
16 October 2001

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
22 August 2001
Resigned on
16 October 2001