M-NETICS LIMITED

Company number 05132545

22 officers / 18 resignations

ALDLEX LIMITED

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
• Role (Active): Secretary
• Appointed on: 1 December 2015

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• Registration number: 04472400

GARDINER, John

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIVERS, Anthony

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 31 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

SCHRAMA, Rene Leonardus

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 September 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

HAMILTON DAVIES, Victoria Amber

• Correspondence address: Old North Chew Farm, Norton Lane Chew Magna, Bristol, Avon, BS40 8RW
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 24 November 2006
• Nationality: British

WATERWORTH, Ben Sebastian Wilson

• Correspondence address: 5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire, SN14 6RZ
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 1 December 2015
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2004
• Resigned on: 19 May 2004

CHUNG, Brian

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 December 2015
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

COON, John Melville Garnet

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 February 2016
• Resigned on: 30 September 2021
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

COON, John Melville Garnet

• Correspondence address: 5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire, SN14 6RZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 November 2010
• Resigned on: 1 December 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

DOYLE, Anthony

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 December 2015
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODMAN, Stephen Paul James

• Correspondence address: 5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire, SN14 6RZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 July 2008
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GREER, David

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 December 2015
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

GWILLIAM, Scott

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 December 2015
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

HAMILTON DAVIES, Timothy

• Correspondence address: 5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire, SN14 6RZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 May 2004
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Simon Fraser

• Correspondence address: 5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire, SN14 6RZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 July 2008
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JIN, Chaoran

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 29 February 2016
• Resigned on: 1 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Principal

LARIMER, Juliann

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 April 2018
• Resigned on: 31 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

PEAGAM, Garry John

• Correspondence address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERWORTH, Ben Sebastian Wilson

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 February 2006
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Ross Maxwell

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 December 2015
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2004
• Resigned on: 19 May 2004