- Company Overview for MCHEX HOLDINGS LIMITED (04609687)
- Filing history for MCHEX HOLDINGS LIMITED (04609687)
- People for MCHEX HOLDINGS LIMITED (04609687)
- More for MCHEX HOLDINGS LIMITED (04609687)
Officers: 18 officers / 15 resignations
DAVID VENUS & COMPANY LLP
- Correspondence address
- Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
- Role
- Secretary
- Appointed on
- 1 June 2010
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- LIMITED LIABILITY PARTNERSHIP
- Place registered
- UNITED KINGDOM, ENGLAND AND WALES
- Registration number
- OC309455
BUTLER, Charles Alistair Neilson
- Correspondence address
- Netplay Tv Plc, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
- Role
- Director
- Date of birth
- June 1972
- Appointed on
- 31 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HIGGINSON, Martin James
- Correspondence address
- Netplay Tv Plc, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
- Role
- Director
- Date of birth
- May 1963
- Appointed on
- 21 July 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BUTLER, Charles Alistair Neilson
- Correspondence address
- 54 Sistova Road, London, United Kingdom, SW12 9QS
- Role Resigned
- Secretary
- Appointed on
- 29 January 2010
- Resigned on
- 1 June 2010
CAMERON, Lee John Harcourt
- Correspondence address
- 58 Green Street, Chorleywood, Hertfordshire, WD3 5QR
- Role Resigned
- Secretary
- Appointed on
- 2 June 2003
- Resigned on
- 27 January 2005
- Nationality
- British
- Occupation
- Company Secretary
CANEY, Howard Bernard
- Correspondence address
- 6 Fisher House Oddfellows Road, Newbury, Berkshire, RG14 5PN
- Role Resigned
- Secretary
- Appointed on
- 27 January 2005
- Resigned on
- 31 October 2007
- Nationality
- British
HALVERSON, Nichola Louise
- Correspondence address
- 3 Sorrell Close, Knott-End-On-Sea, Poulton, Lancashire, FY6 ORG
- Role Resigned
- Secretary
- Appointed on
- 31 October 2007
- Resigned on
- 29 January 2010
- Nationality
- British
- Occupation
- Accountant
PARSONS, Paul James
- Correspondence address
- 5 Belvedere Court, 372 Upper Richmond Road Putney, London, SW15 6HY
- Role Resigned
- Secretary
- Appointed on
- 4 April 2003
- Resigned on
- 2 June 2003
- Nationality
- British
MD SECRETARIES LIMITED
- Correspondence address
- C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 December 2002
- Resigned on
- 4 April 2003
ATKINSON, Steven Paul
- Correspondence address
- 1c Kings Farm Avenue, Richmond, Surrey, TW10 5AE
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 4 April 2003
- Resigned on
- 27 January 2005
- Nationality
- British
- Occupation
- Director
GREENE, Patrick Joseph Francis
- Correspondence address
- 6 West Hill Way, Totteridge, London, N20 8QP
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 27 January 2005
- Resigned on
- 5 March 2008
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Company Director
JAMES, Gavin Keith, Mr.
- Correspondence address
- Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 4 April 2003
- Resigned on
- 27 January 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LUKIES, Alastair David
- Correspondence address
- 21 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DD
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 4 April 2003
- Resigned on
- 27 January 2005
- Nationality
- British
- Occupation
- Director
ROBSON-LOWE, William Gordon
- Correspondence address
- Woolland House, Woolland, Dorset, DT11 0EP
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 27 January 2005
- Resigned on
- 1 December 2006
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Company Director
SMITH, Anthony David
- Correspondence address
- Ruthfield, Exeter Road Thorveton, Exeter, Devon, EX5 5MB
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 4 April 2003
- Resigned on
- 28 April 2003
- Nationality
- British
- Occupation
- Director
SPENCER, Michael Anthony
- Correspondence address
- Hill Farm Barns, Highfield Lane, Thursley, Surrey, GU8 6QQ
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 27 January 2005
- Resigned on
- 1 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WHYTE, Gavin Roger
- Correspondence address
- Flat B, 9 Sharpleshall Street, London, NW1 8YN
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 4 December 2006
- Resigned on
- 22 February 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MD DIRECTORS LIMITED
- Correspondence address
- Pacific House, 70 Wellington Street, Glasgow, G2 6SB
- Role Resigned
- Nominee Director
- Appointed on
- 5 December 2002
- Resigned on
- 4 April 2003