MXR LIMITED

30 Leicester Square, London, WC2H 7LA
StatusDISSOLVED
Company No.04051541
CategoryPrivate Limited Company
Incorporated11 Aug 2000
Age23 years, 9 months, 3 days
JurisdictionEngland Wales
Dissolution07 Aug 2018
Years5 years, 9 months, 7 days

SUMMARY

MXR LIMITED is an dissolved private limited company with number 04051541. It was incorporated 23 years, 9 months, 3 days ago, on 11 August 2000 and it was dissolved 5 years, 9 months, 7 days ago, on 07 August 2018. The company address is 30 Leicester Square, London, WC2H 7LA.



People

HARDING, Will

Director

Group Strategy Director

ACTIVE

Assigned on 04 Apr 2007

Current time on role 17 years, 1 month, 10 days

HOLEBROOK, Stephen

Director

Business Director

ACTIVE

Assigned on 15 Apr 2011

Current time on role 13 years, 29 days

HOLROYD, David John

Director

Technology Manager

ACTIVE

Assigned on 13 Jul 2012

Current time on role 11 years, 10 months, 1 day

SINGER, Darren David

Director

Accountant

ACTIVE

Assigned on 11 Dec 2015

Current time on role 8 years, 5 months, 3 days

WILLIAMS, John

Director

Group Financial Controller

ACTIVE

Assigned on 05 Jul 2012

Current time on role 11 years, 10 months, 9 days

BEAK, Jonathan

Secretary

RESIGNED

Assigned on 11 Dec 2015

Resigned on 31 Dec 2017

Time on role 2 years, 20 days

POTTERELL, Clive Ronald

Secretary

Company Secretary

RESIGNED

Assigned on 12 Nov 2008

Resigned on 30 Sep 2015

Time on role 6 years, 10 months, 18 days

POTTERELL, Clive Ronald

Secretary

Company Secretary

RESIGNED

Assigned on 11 Aug 2000

Resigned on 31 Jan 2008

Time on role 7 years, 5 months, 20 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Aug 2000

Resigned on 11 Aug 2000

Time on role

ABBOTT, Judith Lesley, Dr

Director

Finance Manager

RESIGNED

Assigned on 05 Oct 2004

Resigned on 31 Jan 2006

Time on role 1 year, 3 months, 26 days

ARCHER, John

Director

Marketing

RESIGNED

Assigned on 17 Jul 2002

Resigned on 05 Oct 2004

Time on role 2 years, 2 months, 19 days

BAILEY, Clive Henry

Director

Accountant

RESIGNED

Assigned on 01 Feb 2006

Resigned on 18 Jun 2010

Time on role 4 years, 4 months, 17 days

BENNETT, Christopher James

Director

Commercial Development Directo

RESIGNED

Assigned on 08 Feb 2005

Resigned on 24 Apr 2006

Time on role 1 year, 2 months, 16 days

BERRY, Patrick

Director

Director

RESIGNED

Assigned on 12 Oct 2000

Resigned on 22 Jun 2005

Time on role 4 years, 8 months, 10 days

BOWRON, Shaun

Director

Operations Director

RESIGNED

Assigned on 29 Sep 2003

Resigned on 13 Jul 2011

Time on role 7 years, 9 months, 14 days

BRIDGE, Gary Robert

Director

Group Technical Director

RESIGNED

Assigned on 13 Jul 2011

Resigned on 31 Mar 2014

Time on role 2 years, 8 months, 18 days

BROWNROUT, Melanie

Director

Business Development

RESIGNED

Assigned on 10 Jul 2002

Resigned on 06 Jul 2004

Time on role 1 year, 11 months, 27 days

COLE, Simon Andrew

Director

Ceo

RESIGNED

Assigned on 12 Oct 2000

Resigned on 18 Jun 2010

Time on role 9 years, 8 months, 6 days

CONNOLE, Michael Damien

Director

Accountant

RESIGNED

Assigned on 15 Jan 2009

Resigned on 14 Aug 2015

Time on role 6 years, 6 months, 30 days

CRAMTON, Kevin

Director

Director Of European New Busin

RESIGNED

Assigned on 10 Apr 2002

Resigned on 02 Oct 2002

Time on role 5 months, 22 days

DAVIDSON, Bruce

Director

Technical Director

RESIGNED

Assigned on 18 Sep 2007

Resigned on 31 Mar 2012

Time on role 4 years, 6 months, 13 days

DAVIDSON, Bruce

Director

RESIGNED

Assigned on 12 Oct 2000

Resigned on 17 Sep 2007

Time on role 6 years, 11 months, 5 days

DEEGAN, Matthew Simon

Director

Development Executive

RESIGNED

Assigned on 24 Apr 2006

Resigned on 04 Apr 2007

Time on role 11 months, 10 days

DONALD, Jennifer Helen

Director

Finance Director

RESIGNED

Assigned on 12 Jun 2001

Resigned on 03 Oct 2007

Time on role 6 years, 3 months, 21 days

EATON, Paul

Director

Engineer

RESIGNED

Assigned on 10 Sep 2009

Resigned on 12 Dec 2017

Time on role 8 years, 3 months, 2 days

EGGLESTON, Andrew

Director

Business Manager

RESIGNED

Assigned on 12 Oct 2000

Resigned on 10 Apr 2002

Time on role 1 year, 5 months, 29 days

EVANS, Mark Roy

Director

Finance Director

RESIGNED

Assigned on 18 Sep 2007

Resigned on 19 Dec 2008

Time on role 1 year, 3 months, 1 day

EVANS, Mark Roy

Director

Financial Director

RESIGNED

Assigned on 11 Aug 2000

Resigned on 17 Sep 2007

Time on role 7 years, 1 month, 6 days

EVERITT, Colin David

Director

Accountant

RESIGNED

Assigned on 04 Jul 2012

Resigned on 31 Mar 2014

Time on role 1 year, 8 months, 27 days

EVERITT, Colin David

Director

Accountant

RESIGNED

Assigned on 10 Sep 2009

Resigned on 25 Jun 2012

Time on role 2 years, 9 months, 15 days

FAIRBURN, Paul Martin

Director

Broadcasting Manager

RESIGNED

Assigned on 07 Nov 2002

Resigned on 13 Jun 2005

Time on role 2 years, 7 months, 6 days

FALCON, John Christopher

Director

Finance Director

RESIGNED

Assigned on 10 Sep 2009

Resigned on 18 Jun 2010

Time on role 9 months, 8 days

FLANAGAN, Mark Simon

Director

Director

RESIGNED

Assigned on 08 Jun 2001

Resigned on 07 Nov 2002

Time on role 1 year, 4 months, 29 days

HIND, Gillian Mary

Director

Business Development

RESIGNED

Assigned on 15 Jul 2003

Resigned on 08 Feb 2005

Time on role 1 year, 6 months, 24 days

HIND, Gillian Mary

Director

Business Development

RESIGNED

Assigned on 08 Jun 2001

Resigned on 10 Jul 2002

Time on role 1 year, 1 month, 2 days

HOLEBROOK, Stephen

Director

Business Director

RESIGNED

Assigned on 10 Sep 2009

Resigned on 01 Oct 2010

Time on role 1 year, 21 days

KASPROWSKI, Jorg Heinz

Director

Business Strategy Manager

RESIGNED

Assigned on 29 Apr 2003

Resigned on 05 Oct 2004

Time on role 1 year, 5 months, 6 days

KIERNAN, Paul Roger

Director

Strategy And Business Manager

RESIGNED

Assigned on 02 Oct 2002

Resigned on 29 Apr 2003

Time on role 6 months, 27 days

KILBY, Stuart Peter

Director

Accountant

RESIGNED

Assigned on 12 Jul 2002

Resigned on 31 Mar 2013

Time on role 10 years, 8 months, 19 days

LEES, Kathryn

Director

Acceleration Director

RESIGNED

Assigned on 08 Jun 2001

Resigned on 17 Jul 2002

Time on role 1 year, 1 month, 9 days

MACKENZIE, Alistair William

Director

Accountant

RESIGNED

Assigned on 08 May 2001

Resigned on 17 Jul 2002

Time on role 1 year, 2 months, 9 days

MANNING, Richard Denley John

Director

Solicitor

RESIGNED

Assigned on 24 Apr 2006

Resigned on 19 Dec 2008

Time on role 2 years, 7 months, 25 days

MIRON, Stephen Gabriel

Director

Chief Executive Officer

RESIGNED

Assigned on 14 Aug 2015

Resigned on 11 Dec 2015

Time on role 3 months, 28 days

MYERS, John Frederick

Director

Managing Director

RESIGNED

Assigned on 12 Oct 2000

Resigned on 15 Jan 2009

Time on role 8 years, 3 months, 3 days

OLDHAM, Sally Ann

Director

Strategy & Development

RESIGNED

Assigned on 12 Oct 2000

Resigned on 06 Aug 2001

Time on role 9 months, 25 days

OWEN, Daniel

Director

Strategy & Development

RESIGNED

Assigned on 08 Jun 2001

Resigned on 22 Jun 2005

Time on role 4 years, 14 days

POTTERELL, Clive Ronald

Director

Company Secretary

RESIGNED

Assigned on 15 Jan 2009

Resigned on 30 Sep 2015

Time on role 6 years, 8 months, 15 days

POTTS, John

Director

Programme Director

RESIGNED

Assigned on 29 Sep 2003

Resigned on 13 Jun 2005

Time on role 1 year, 8 months, 14 days

POTTS, John

Director

Programme Director

RESIGNED

Assigned on 08 Jun 2001

Resigned on 12 Jul 2002

Time on role 1 year, 1 month, 4 days

QUINN, John Patrick

Director

Commerical Director

RESIGNED

Assigned on 03 Oct 2007

Resigned on 10 Sep 2009

Time on role 1 year, 11 months, 7 days

REED, Stuart William

Director

Accountant

RESIGNED

Assigned on 08 Jun 2001

Resigned on 15 Jul 2003

Time on role 2 years, 1 month, 7 days

RILEY, Philip Stephen

Director

Director

RESIGNED

Assigned on 11 Aug 2000

Resigned on 13 Aug 2007

Time on role 7 years, 2 days

SCHWARZ, Nathalie Esther

Director

Lawyer

RESIGNED

Assigned on 06 Aug 2001

Resigned on 08 Feb 2005

Time on role 3 years, 6 months, 2 days

TAYLOR, Stuart Michael

Director

Chief Executive

RESIGNED

Assigned on 15 Jan 2009

Resigned on 04 Jul 2012

Time on role 3 years, 5 months, 20 days

THOMPSON, James Richard

Director

Chartered Accountant

RESIGNED

Assigned on 08 Jun 2001

Resigned on 13 Jun 2005

Time on role 4 years, 5 days

THOMPSON, Nicholas Peter

Director

Director

RESIGNED

Assigned on 01 Oct 2010

Resigned on 15 Apr 2011

Time on role 6 months, 14 days

THOMSON, Donald Alexander

Director

Sales Director

RESIGNED

Assigned on 17 Sep 2007

Resigned on 10 Sep 2009

Time on role 1 year, 11 months, 23 days

WALTERS, David Phillip

Director

Broadcast Technology Operations Manager

RESIGNED

Assigned on 10 Sep 2009

Resigned on 13 Jul 2012

Time on role 2 years, 10 months, 3 days

WATSON, Gregory Hamilton

Director

Company Director

RESIGNED

Assigned on 13 Jun 2005

Resigned on 04 Apr 2007

Time on role 1 year, 9 months, 21 days

WEST, Stuart Charles

Director

Marketing Manager

RESIGNED

Assigned on 05 Oct 2004

Resigned on 18 Jun 2010

Time on role 5 years, 8 months, 13 days

WHEATLY, Richard John Norwood

Director

Company Director

RESIGNED

Assigned on 12 Oct 2000

Resigned on 17 Jul 2002

Time on role 1 year, 9 months, 5 days

WILLISON, Peter Alan

Director

Director Of Technology

RESIGNED

Assigned on 08 Feb 2005

Resigned on 24 Apr 2006

Time on role 1 year, 2 months, 16 days


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