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MDNX GROUP HOLDINGS LIMITED LTD

Company number 08708409

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Officers: 21 officers / 18 resignations

KAMAN, Jessica Anne

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role
Director
Date of birth
February 1974
Appointed on
31 May 2018
Nationality
American
Country of residence
United States
Occupation
Vice President Of Finance And Treasurer

MCKEE, Christopher Turing

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role
Director
Date of birth
October 1968
Appointed on
31 May 2018
Nationality
American
Country of residence
United States
Occupation
General Counsel

SICOLI, Michael Thomas

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role
Director
Date of birth
October 1970
Appointed on
31 May 2018
Nationality
American
Country of residence
United States
Occupation
Managing Director

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
27 September 2013
Resigned on
1 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

AHMAD, Waqqas

Correspondence address
St James House, Oldbury, Bracknell, Berkshire, England, RG12 8TH
Role Resigned
Director
Date of birth
March 1979
Appointed on
21 August 2014
Resigned on
28 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRKETT, Catherine

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
October 1973
Appointed on
15 October 2015
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
27 September 2013
Resigned on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

CHURCH, Joyce Wan Man

Correspondence address
Condor House, St. Paul's Churchyard, London, England, EC4M 8AL
Role Resigned
Director
Date of birth
July 1981
Appointed on
5 December 2013
Resigned on
11 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHURCHILL, Wayne Winston

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
11 December 2013
Resigned on
15 October 2015
Nationality
South African
Country of residence
England
Occupation
Company Director

CLARKE, Gregory

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
11 December 2013
Resigned on
15 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

ELLIS, Robert Keith

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
11 December 2013
Resigned on
15 October 2015
Nationality
British
Country of residence
England
Occupation
None

MULFORD, Michael Timothy

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
11 December 2013
Resigned on
15 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MYERS, Robert William

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 November 2013
Resigned on
15 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SASAKI, Daniel William

Correspondence address
St James House, Oldbury, Bracknell, Berkshire, England, RG12 8TH
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 December 2013
Resigned on
21 August 2014
Nationality
Uk And American
Country of residence
United Kingdom
Occupation
None

SELLERS, Patrick

Correspondence address
1 Vine Street, London, England, W1J 0AH
Role Resigned
Director
Date of birth
February 1959
Appointed on
28 October 2014
Resigned on
15 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Director, Private Equity

SWALES, Tim Allan

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 November 2013
Resigned on
15 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Mark James

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
11 December 2013
Resigned on
15 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Gareth John

Correspondence address
Interoute Communications Limitedinteroute Communications Limited, 31 Floor, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 September 2015
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WOOLF, Maurice Mark

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 October 2015
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
27 September 2013
Resigned on
1 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
27 September 2013
Resigned on
1 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094