MDNX S1 LIMITED

Company number SC314337

17 officers / 15 resignations

BIRKETT, Catherine

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

WILLIAMS, Gareth John

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

CAMERON, Ruth Alexander

• Correspondence address: 19 Russell Place, Edinburgh, Midlothian, EH5 3HQ
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 1 March 2007
• Nationality: British

GINN, William Thomas, Dr

• Correspondence address: Grey House Stables, Earlstone Common, Burghclere, Berkshire, RG20 9HN
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2007
• Resigned on: 9 January 2007

CAMERON, Keith Donald William

• Correspondence address: 19 Russell Place, Edinburgh, Midlothian, EH5 3HQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 January 2007
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CHURCHILL, Wayne Winston

• Correspondence address: St James House, Oldbury, Bracknell, Berkshire, United Kingdom, RG12 8TH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 September 2010
• Resigned on: 15 October 2015
• Nationality: South African
• Country of residence: England
• Occupation: Director

DRINKWATER, John

• Correspondence address: 21a Kings Road, Richmond, Surrey, TW10 6NN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 March 2007
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GINN, William Thomas, Dr

• Correspondence address: Grey House Stables, Earlstone Common, Burghclere, Berkshire, RG20 9HN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 March 2007
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAFFER, Yasmin

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 October 2015
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: Bulgaria
• Occupation: Business Executive

JARDINE, Paul

• Correspondence address: 32 Woodlands Gate, Woodlands Way, Putney, London, SW15 2SY
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 March 2007
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEARSEY, Sion Paul

• Correspondence address: 12 Ferncroft Avenue, London, NW3 7PH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 March 2007
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MULFORD, Michael Timothy

• Correspondence address: St James House, Oldbury, Bracknell, Berkshire, RG12 8TH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 November 2010
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARING, John Allan

• Correspondence address: Interoute Communications Limtied, 31st Floor, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 October 2015
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: Belgium
• Occupation: Business Executive

THOMPSON, Mark James

• Correspondence address: St James House, Oldbury, Bracknell, Berkshire, RG12 8TH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 January 2009
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Richard Mark

• Correspondence address: 200 Brook Drive, Green Park, Reading, Berkshire, United Kingdom, RG2 6UB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 September 2010
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2007
• Resigned on: 9 January 2007