MLEX LIMITED

Company number 05488651

18 officers / 14 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Active): Secretary
• Appointed on: 1 November 2016

UK Limited Company What's this?

• Registration number: 292732

BLOWS, John Alexander

• Correspondence address: Lexis House, 30 Farringdon Street, London, England, EC4A 4HH
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROFTS, Lewis

• Correspondence address: Lexis House, 30 Farringdon Street, London, England, EC4A 4HH
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

MCLEOD, Robert Lloyd

• Correspondence address: Lexis House, 30 Farringdon Street, London, England, EC4A 4HH
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 23 June 2005
• Nationality: Australian
• Country of residence: Belgium
• Occupation: Company Director

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2005
• Resigned on: 23 June 2005
• Nationality: British

MCLEOD, Robert Lloyd

• Correspondence address: 8 Baden Place, Crosby Row, London, United Kingdom, SE1 1YW
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 25 March 2013
• Nationality: Australian
• Occupation: Company Director

CORNHILL SECRETARIES LIMITED

• Correspondence address: 8 Baden Place, Crosby Place, London, United Kingdom, SE1 1YW
• Role (Resigned): Secretary
• Appointed on: 25 March 2013
• Resigned on: 31 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 461605

RIB SECRETARIES LIMITED

• Correspondence address: 1-3, Strand, London, England, WC2N 5JR
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 1 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01176089

CARSTENSEN, Laura

• Correspondence address: 8 Baden Place, Crosby Row, London, United Kingdom, SE1 1YW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 August 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLIN, Simon Mark Hodgson

• Correspondence address: Lexis House, 30 Farringdon Street, London, United Kingdom, EC4A 4HH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 December 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLECK, Christian

• Correspondence address: Lexis House, 30 Farringdon Street, London, England, EC4A 4HH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 July 2015
• Resigned on: 7 November 2021
• Nationality: German
• Country of residence: England
• Occupation: Director

GILBERTSON, David Stuart

• Correspondence address: 8 Baden Place, Crosby Row, London, United Kingdom, SE1 1YW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 August 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARPER, James Ian

• Correspondence address: Lexis House, 30 Farringdon Street, London, England, EC4A 4HH
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 31 July 2015
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KHANNA, Ritu

• Correspondence address: Lexis House, 30 Farringdon Street, London, England, EC4A 4HH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 July 2015
• Resigned on: 9 January 2017
• Nationality: Indian
• Country of residence: England
• Occupation: Director

LUMSDEN, Duncan Lauri

• Correspondence address: Lexis House, 30 Farringdon Street, London, England, EC4A 4HH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 June 2005
• Resigned on: 13 January 2021
• Nationality: British
• Country of residence: Belgium
• Occupation: Journalist

VAN CANN, Jorden Eugene Cornelis

• Correspondence address: Vossestraat, 17, 3090 Overijse, Belgium
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 September 2013
• Resigned on: 31 July 2015
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Business Owner/Director

VAN DEN BOSSCHE, Walter Jozef

• Correspondence address: 8 Baden Place, Crosby Row, London, United Kingdom, SE1 1YW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 June 2005
• Resigned on: 31 July 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2005
• Resigned on: 23 June 2005