MEXX LIMITED

Company number 02802600

24 officers / 22 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 1 June 2007

HANSEN, Julia

• Correspondence address: Prinsengracht 35, 1015 Dl Amsterdam, Netherlands
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 April 2014
• Nationality: German
• Country of residence: Netherlands
• Occupation: Director

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 23 March 1993
• Resigned on: 1 June 2007

ACQUARI, Stephen Paul

• Correspondence address: 50 Clonmore Street, London, SW18 5EY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 December 1999
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Managing Director

ADVANEY, Anil

• Correspondence address: Smitswater 22 B 2514 Bw, The Hague, Holland
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 June 1993
• Resigned on: 21 June 2000
• Nationality: Dutch
• Occupation: Director

BERGHUIS, Gerard Johannes

• Correspondence address: Schout Bij Nacht Doormanlaan 5, 2243 Ah Wassenaar, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 September 2006
• Resigned on: 1 November 2013
• Nationality: Dutch
• Occupation: Business Executive

CHADHA, Kul Rattan

• Correspondence address: Buurtweg 11, Wassenaar, 2244 A A, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 May 2000
• Resigned on: 15 May 2007
• Nationality: Dutch
• Occupation: Company Director

COX, Francis Roosevelt

• Correspondence address: Eastleigh, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 2 June 1997
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Company Director

DEMBECK, Sandra

• Correspondence address: Johan Huizingalaan 400, 1066 Js Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 September 2013
• Resigned on: 1 April 2014
• Nationality: German
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

DIEMOZ, Douglas Albert

• Correspondence address: 160 Sandringham Dr S, Moraga, Ca 94556, Usa
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 November 2011
• Resigned on: 23 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FARDELL, Jeffrey Leonard

• Correspondence address: Van Breestraat 175, 1071 Zn Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 August 2007
• Resigned on: 7 November 2008
• Nationality: Australian
• Occupation: Business Executive

KRUIP, Petrus Maria

• Correspondence address: Jan Van Luijkenstraat 18, 1071 Cn, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 June 2011
• Resigned on: 29 November 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Vice President

MARGOLIS, Jacqueline

• Correspondence address: 52 Park View Gardens, Hendon, London, NW4 2PN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 November 2005
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Manager

MORRIS, Daniel Ian

• Correspondence address: 2 Cedar Crescent, Thame, Oxfordshire, OX9 2AU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 November 2005
• Resigned on: 7 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OUWENDIJK, Johannes Andreas Maria

• Correspondence address: Wilhelminaplein 7, Wassenaar, 2243 He, Netherlands
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 May 2000
• Resigned on: 7 September 2006
• Nationality: Dutch
• Occupation: Company Director

PRATT, Kenneth Charles

• Correspondence address: 18 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 October 2002
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRUTHI, Anurup Singh

• Correspondence address: Eikenlaan 1a, 2245 Bd Wassenaar, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 September 2006
• Resigned on: 1 February 2009
• Nationality: American
• Occupation: Business Executive

RASEKH, Yashar

• Correspondence address: 55 Rosegate House, 3 Hereford Road, London, E3 2FQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 7 September 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Business Executive

SCHOUTEN, Alphonsus Hendricus Maria

• Correspondence address: Abr. Bloemaerthoek 13, Oosterhout, 4907 Rd, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 7 September 2006
• Resigned on: 15 May 2007
• Nationality: Dutch
• Occupation: Business Executive

SENSARMA, Ashish

• Correspondence address: Prinsenweg 8 2242 Eg, Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 April 2002
• Resigned on: 1 June 2007
• Nationality: Dutch
• Occupation: Company Director

VLIEGEN, Ivo Jaak Sylvain

• Correspondence address: Jan Van Rijswijcklaan 139, 2018 Antwerp, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 February 2009
• Resigned on: 1 October 2011
• Nationality: Belgian
• Occupation: Business Executive

WEBB, Christopher

• Correspondence address: 45 Rogers Lane, Stoke Poges, Slough, Berkshire, SL2 4LE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 June 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

AMEX HOLDING B V

• Correspondence address: Buurtweg 11, 2244aa, Wassenaar, The Netherlands
• Role (Resigned): Director
• Appointed on: 28 April 1998
• Resigned on: 24 May 2000

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1993
• Resigned on: 23 March 1994