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MIXENTER 123 LIMITED

Company number 05015760

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Officers: 10 officers / 8 resignations

GUNEWARDENA, Desmond Antony Lalith

Correspondence address
16 Kirby Street, Holborn, London, EC1N 8TS
Role
Director
Date of birth
August 1957
Appointed on
14 January 2004
Nationality
British
Country of residence
England
Occupation
Director

LEOWI, David Michael

Correspondence address
81 Station Road, Marlow, Bucks, SL7 1NS
Role
Director
Date of birth
February 1959
Appointed on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUNEWARDENA, Desmond Antony Lalith

Correspondence address
17 Copse Hill, Wimbledon, London, SW20 0NB
Role Resigned
Secretary
Appointed on
14 January 2004
Resigned on
31 March 2004
Nationality
British

MCLAUCHLAN, Alex

Correspondence address
16 Kirby Street, London, EC1N 8TS
Role Resigned
Secretary
Appointed on
25 November 2010
Resigned on
23 December 2011

SCHUITEMAKER, Martijn Anton

Correspondence address
17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
17 March 2005
Nationality
Dutch

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
110 Cannon Street, London, EC4N 6AR
Role Resigned
Secretary
Appointed on
17 March 2005
Resigned on
22 April 2010

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 January 2004
Resigned on
14 January 2004

HARRIS, Toby Charles

Correspondence address
81 Station Road, Marlow, Bucks, SL7 1NS
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 December 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

MACDONALD OF BOISDALE, Andrew

Correspondence address
12 Prince Of Wales Drive, London, SW11 4SF
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 January 2004
Resigned on
14 April 2010
Nationality
British
Occupation
Management Consultant

MCLAUCHLAN, Alex

Correspondence address
16 Kirby Street, London, EC1N 8TS
Role Resigned
Director
Date of birth
December 1978
Appointed on
1 December 2010
Resigned on
23 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director