MXR HOLDINGS LIMITED: Directors - Page 2

Overview

Company Name	MXR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04052195
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2000
Date of Cessation	Jul 24, 2018

Who are the officers of MXR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIERNAN, Paul Roger 189 Woodman Road CM14 5AJ Brentwood Essex	Oct 02, 2002	Apr 29, 2003	Director	189 Woodman Road CM14 5AJ Brentwood Essex		British	1965-11	Strategy And Business Manager	75871700002
KILBY, Stuart Peter 2 Wetearth Green Pendlebury M27 8AL Manchester	Jul 12, 2002	Mar 31, 2013	Director	2 Wetearth Green Pendlebury M27 8AL Manchester	United Kingdom	British	1970-11	Accountant	85175910004
LEES, Kathryn 27 Jasmine Drive SG13 7TN Hertford Hertfordshire	Jun 08, 2001	Jul 17, 2002	Director	27 Jasmine Drive SG13 7TN Hertford Hertfordshire		British	1963-8	Acceleration Director	77561210001
MACKENZIE, Alistair William 6 Forde Avenue BR1 3EX Bromley Kent	May 08, 2001	Jul 17, 2002	Director	6 Forde Avenue BR1 3EX Bromley Kent		British	1964-7	Accountant	38279630003
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Apr 24, 2006	Dec 19, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	Solicitor	77961690001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Dec 11, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	Chief Executive Officer	79869630007
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	Oct 12, 2000	Jan 15, 2009	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	Managing Director	70386430001
OLDHAM, Sally Ann Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire	Oct 12, 2000	Aug 06, 2001	Director	Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire		British	1955-9	Strategy & Development	25768940001
OWEN, Daniel 46 Saint Georges Road N13 4AS Palmers Green London	Jun 08, 2001	Jun 22, 2005	Director	46 Saint Georges Road N13 4AS Palmers Green London		British	1972-4	Strategy & Development	78110820002
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Jan 15, 2009	Sep 30, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	British	1956-6	Companysecretary	3182530002
POTTS, John 8 Village Farm Middleton Tyas DL10 6SQ Richmond North Yorkshire	Sep 29, 2003	Jun 13, 2005	Director	8 Village Farm Middleton Tyas DL10 6SQ Richmond North Yorkshire		British	1956-3	Programme Director	43858410001
POTTS, John 8 Village Farm Middleton Tyas DL10 6SQ Richmond North Yorkshire	Jun 12, 2001	Jul 12, 2002	Director	8 Village Farm Middleton Tyas DL10 6SQ Richmond North Yorkshire		British	1956-3	Programme Director	43858410001
QUINN, John Patrick Bramblewood 8 Woodlands Close SL9 8DQ Gerrards Cross Buckinghamshire	Jan 03, 2007	Sep 10, 2009	Director	Bramblewood 8 Woodlands Close SL9 8DQ Gerrards Cross Buckinghamshire		British	1956-9	Commerical Director	70454410003
REED, Stuart William The Dingle Dingle Lane Nether Whitacre B46 2EE Coleshill Warwickshire	Jun 08, 2001	Jul 15, 2003	Director	The Dingle Dingle Lane Nether Whitacre B46 2EE Coleshill Warwickshire		British	1951-5	Accountant	47858000001
RILEY, Philip Stephen Snowford Hill Long Itchington CV47 9QE Southam Snowford House Warwickshire	Aug 14, 2000	Aug 13, 2007	Director	Snowford Hill Long Itchington CV47 9QE Southam Snowford House Warwickshire	England	British	1959-6	Director	140085310001
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Aug 06, 2001	Feb 08, 2005	Director	Flat 10 28 Belsize Avenue NW3 4AU London	United Kingdom	British	1970-5	Lawyer	59245010001
TAYLOR, Stuart Michael 122 Elgin Avenue W9 2HD London	Jan 15, 2009	Jul 04, 2012	Director	122 Elgin Avenue W9 2HD London	England	British	1963-4	Chief Executive	69954260003
THOMPSON, James Richard 31 Love Lane Oldswinford DY8 2DH Stourbridge West Midlands	Jun 08, 2001	Jun 13, 2005	Director	31 Love Lane Oldswinford DY8 2DH Stourbridge West Midlands		British	1970-5	Chartered Accountant	71267870002
THOMPSON, Nicholas Peter Beech Waye SL9 8BL Gerrards Cross Drum House Buckinghamshire	Oct 01, 2010	Apr 15, 2011	Director	Beech Waye SL9 8BL Gerrards Cross Drum House Buckinghamshire	Uk	British	1963-4	Director	67680280003
THOMSON, Donald Alexander Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	Sep 17, 2007	Jul 20, 2009	Director	Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	United Kingdom	British	1952-9	Sales Director	37668550003
WALTERS, David Phillip Leicester Square WC2H 7LA London 30 England	Sep 10, 2009	Jul 13, 2012	Director	Leicester Square WC2H 7LA London 30 England		British	1972-5	Broadcast Technology Operations Manager	140950980001
WATSON, Gregory Hamilton 11 Furber Street W6 0HE London	Jun 13, 2005	Apr 04, 2007	Director	11 Furber Street W6 0HE London	England	British	1965-1	Company Director	67788110003
WEST, Stuart Charles Hailstone Close Hadlow TN11 0JY Tonbridge 22 Kent United Kingdom	Oct 05, 2004	Jun 18, 2010	Director	Hailstone Close Hadlow TN11 0JY Tonbridge 22 Kent United Kingdom	England	British	1968-10	Marketing Manager	130728390001
WHEATLY, Richard John Norwood Flat 3 56 Holland Park W11 3RS London	Oct 12, 2000	Jul 17, 2002	Director	Flat 3 56 Holland Park W11 3RS London	England	British	1946-2	Company Director	43342690002
WILLISON, Peter Alan 21 Bridus Mead OX11 9PJ Blewbury Oxfordshire	Feb 08, 2005	Apr 24, 2006	Director	21 Bridus Mead OX11 9PJ Blewbury Oxfordshire		British	1958-5	Director Of Technology	81096180001

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Data Source

UK Companies House
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