MARDIX HOLDINGS LTD

Company number 05805292

24 officers / 20 resignations

COOLING, Alan, Mr.

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Active): Secretary
• Appointed on: 6 November 2019

COOLING, Alan

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 2 October 2019
• Nationality: Irish
• Country of residence: United States
• Occupation: Director

MENDIETA, Pedro, Mr.

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 11 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STEWART, David

• Correspondence address: Flex, Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, England, WA4 4TQ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DIXON, Heather Elizabeth

• Correspondence address: Broadoaks, Addington Road, Halton, Lancaster, Great Britain, LA2 6PQ
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 22 December 2017
• Nationality: British
• Occupation: Secretary Director

SWENSON, Ingrid

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Resigned): Secretary
• Appointed on: 22 December 2017
• Resigned on: 16 May 2019

YAMASHITA, Kevin

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Resigned): Secretary
• Appointed on: 16 May 2019
• Resigned on: 6 November 2019

P & P SECRETARIES LIMITED

• Correspondence address: 123 Deansgate, Manchester, Lancashire, M3 2BU
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 19 July 2006

BRADSHAW, Dean

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 11 July 2012
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DIXON, Gary Aaron

• Correspondence address: Horncop, Heversham, Milnthorpe, Cumbria, LA7 7EB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 July 2006
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Heather Elizabeth

• Correspondence address: Broadoaks, Addington Road, Halton, Lancaster, LA2 6PQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 July 2006
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary Director

DRAZAN, Jeffrey Mark

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 December 2017
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

FINEGAN, Kevin

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 December 2017
• Resigned on: 3 May 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GARDNER, David Andrew

• Correspondence address: Roseacre House, Roseacre Lane Yealand Conyers, Carnforth, Lancashire, LA5 9TY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 July 2006
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELLIER, David

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 February 2020
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HESTON, Timothy

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 22 December 2017
• Resigned on: 20 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

KATARIA, Shreyas

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 22 December 2017
• Resigned on: 21 February 2020
• Nationality: Indian
• Country of residence: United States
• Occupation: Director

LEWIS, Wayne

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 July 2012
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

NORDON, Alan

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 June 2018
• Resigned on: 1 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

NORDON, Anthony

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 22 December 2017
• Resigned on: 30 April 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PEACOCK, James, Mr.

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 October 2019
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YAMASHITA, Kevin

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 December 2017
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

YU, Kevin Geng

• Correspondence address: Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England, LA9 7DE
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 20 November 2020
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

P & P DIRECTORS LIMITED

• Correspondence address: 123 Deansgate, Manchester, M3 2BU
• Role (Resigned): Director
• Appointed on: 4 May 2006
• Resigned on: 19 July 2006