M X SYSTEMS INTERNATIONAL LIMITED

Mx Systems International Ltd 42 Sayer Drive Mx Systems International Ltd 42 Sayer Drive, Coventry, CV5 9PF, England
StatusACTIVE
Company No.03654715
CategoryPrivate Limited Company
Incorporated22 Oct 1998
Age25 years, 7 months, 8 days
JurisdictionEngland Wales

SUMMARY

M X SYSTEMS INTERNATIONAL LIMITED is an active private limited company with number 03654715. It was incorporated 25 years, 7 months, 8 days ago, on 22 October 1998. The company address is Mx Systems International Ltd 42 Sayer Drive Mx Systems International Ltd 42 Sayer Drive, Coventry, CV5 9PF, England.



People

OGDEN, Nicholas

Secretary

ACTIVE

Assigned on 29 Nov 2018

Current time on role 5 years, 6 months, 1 day

BERQUIST, Joseph

Director

Director

ACTIVE

Assigned on 31 Aug 2022

Current time on role 1 year, 8 months, 30 days

BLOK, Harm

Director

Finance Director

ACTIVE

Assigned on 15 Mar 2021

Current time on role 3 years, 2 months, 15 days

OGDEN, Nicholas Anthony

Director

Company Director

ACTIVE

Assigned on 23 Sep 2010

Current time on role 13 years, 8 months, 7 days

SHELTON, Lee Haydn James Fenton

Director

Director Of Business Development

ACTIVE

Assigned on 22 Mar 2023

Current time on role 1 year, 2 months, 8 days

BELLANTI, Victor Philip

Secretary

Managing Director

RESIGNED

Assigned on 18 Jul 2005

Resigned on 01 Jan 2014

Time on role 8 years, 5 months, 14 days

FORREST, Samantha

Secretary

RESIGNED

Assigned on 02 Feb 2017

Resigned on 29 Nov 2018

Time on role 1 year, 9 months, 27 days

OGDEN, Nicholas Anthony

Secretary

RESIGNED

Assigned on 01 Jan 2014

Resigned on 02 Feb 2017

Time on role 3 years, 1 month, 1 day

YOUNG, Eleanor

Secretary

Administrator

RESIGNED

Assigned on 23 Oct 1998

Resigned on 11 Dec 2000

Time on role 2 years, 1 month, 19 days

YOUNG, Stephen David

Secretary

Company Director

RESIGNED

Assigned on 11 Dec 2000

Resigned on 18 Jul 2005

Time on role 4 years, 7 months, 7 days

ST JAMES'S SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 22 Oct 1998

Resigned on 23 Oct 1998

Time on role 1 day

BELLANTI, Victor Philip

Director

Managing Director

RESIGNED

Assigned on 18 Jul 2005

Resigned on 31 Dec 2021

Time on role 16 years, 5 months, 13 days

HAY, Peter Laurence

Director

Company Director

RESIGNED

Assigned on 15 Apr 2009

Resigned on 01 Oct 2019

Time on role 10 years, 5 months, 16 days

KELSALL, Nigel

Director

Engineer

RESIGNED

Assigned on 07 Jan 1999

Resigned on 31 Dec 1999

Time on role 11 months, 24 days

LLOYD, Gary Roy

Director

Director

RESIGNED

Assigned on 20 Jan 2022

Resigned on 22 Mar 2023

Time on role 1 year, 2 months, 2 days

MILLER, David William

Director

Director

RESIGNED

Assigned on 18 Jul 2005

Resigned on 11 Feb 2013

Time on role 7 years, 6 months, 24 days

PAWSON, David John

Director

Chemist

RESIGNED

Assigned on 11 Dec 2000

Resigned on 18 Jul 2005

Time on role 4 years, 7 months, 7 days

STEEPLES, Adrian

Director

Svp, Managing Director, Emea

RESIGNED

Assigned on 01 Oct 2019

Resigned on 31 Aug 2022

Time on role 2 years, 11 months

STRINGER, Clive Edward

Director

Engineer

RESIGNED

Assigned on 07 Jan 1999

Resigned on 31 Mar 1999

Time on role 2 months, 24 days

VAN VLIJMEN, Wichert Charles

Director

Director, Finance, Emea

RESIGNED

Assigned on 01 Oct 2019

Resigned on 15 Mar 2021

Time on role 1 year, 5 months, 14 days

WHELAN, Peter John

Director

Sales Director

RESIGNED

Assigned on 01 Oct 1999

Resigned on 02 May 2000

Time on role 7 months, 1 day

YOUNG, Eleanor

Director

Administrator

RESIGNED

Assigned on 23 Oct 1998

Resigned on 11 Dec 2000

Time on role 2 years, 1 month, 19 days

YOUNG, Michael John

Director

Engineer

RESIGNED

Assigned on 07 Jan 1999

Resigned on 18 Jul 2005

Time on role 6 years, 6 months, 11 days

YOUNG, Paul Robert

Director

Company Director

RESIGNED

Assigned on 11 Dec 2000

Resigned on 18 Jul 2005

Time on role 4 years, 7 months, 7 days

YOUNG, Peter David

Director

Chem Engineer

RESIGNED

Assigned on 23 Oct 1998

Resigned on 11 Dec 2000

Time on role 2 years, 1 month, 19 days

YOUNG, Stephen David

Director

Company Director

RESIGNED

Assigned on 11 Dec 2000

Resigned on 18 Jul 2005

Time on role 4 years, 7 months, 7 days

ST JAMES'S DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 22 Oct 1998

Resigned on 23 Oct 1998

Time on role 1 day


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