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MXI TECHNOLOGIES (UK) LTD.

Company number 08521687

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Officers: 14 officers / 13 resignations

LAING, Alan Wallace

Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
September 1958
Appointed on
13 June 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

CESTRA, Pierangelo

Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role Resigned
Secretary
Appointed on
9 July 2019
Resigned on
22 May 2023

FLETCHER, Kevin Dennis

Correspondence address
Artisan, Hillbottom Road, High Wycombe, Bucks, United Kingdom, HP12 4HJ
Role Resigned
Secretary
Appointed on
11 October 2018
Resigned on
9 July 2019

PEAT, Garry Michael

Correspondence address
Artisan, Hillbottom Road, High Wycombe, Bucks, United Kingdom, HP12 4HJ
Role Resigned
Secretary
Appointed on
29 August 2017
Resigned on
10 October 2018

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
9 May 2013
Resigned on
27 February 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00555893

CAVITT, William

Correspondence address
1430 Blair Place, Suite 800, Ottawa, Ontario K1j 9n2, Canada
Role Resigned
Director
Date of birth
August 1957
Appointed on
15 July 2015
Resigned on
8 September 2016
Nationality
American
Country of residence
Usa
Occupation
Ceo And President

CESTRA, Pierangelo

Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role Resigned
Director
Date of birth
September 1975
Appointed on
7 October 2019
Resigned on
22 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOHNSTON, James

Correspondence address
1430 Blair Place, Suite 800 K1j 9n2, Ottawa, Ontario, Canada
Role Resigned
Director
Date of birth
December 1969
Appointed on
9 May 2013
Resigned on
17 January 2017
Nationality
American
Country of residence
Usa
Occupation
Partner

LINDHOLM, Anders Magnus

Correspondence address
Lindhagengatan 116, Lindhagengatan 116, Se-112 51, Stockholm, Sweden
Role Resigned
Director
Date of birth
May 1979
Appointed on
10 October 2018
Resigned on
12 October 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

MASSEY, Paul Charles

Correspondence address
Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 January 2017
Resigned on
11 October 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

PEAT, Garry Michael

Correspondence address
Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
17 January 2017
Resigned on
30 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SEIBEL, Dave

Correspondence address
1430 Blair Place, Suite 800 K1j 9n2, Ottawa, Ontario, Canada
Role Resigned
Director
Date of birth
May 1947
Appointed on
9 May 2013
Resigned on
30 June 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Chairman & Ceo

SLANGERUP, Jon Walter

Correspondence address
175 Terence Matthews Crescent, Ottawa, Ontario K2m 1w8, Canada
Role Resigned
Director
Date of birth
January 1950
Appointed on
9 September 2016
Resigned on
17 January 2017
Nationality
American
Country of residence
Usa
Occupation
Ceo

SODEN, Mark

Correspondence address
Artisan, Hillbottom Road, High Wycombe, Bucks, United Kingdom, HP12 4HJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 August 2017
Resigned on
13 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director