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MDNX INTERNET LIMITED

Company number 04015139

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Officers: 27 officers / 24 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

WOOLF, Maurice Mark

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role
Director
Date of birth
April 1969
Appointed on
15 October 2015
Nationality
British
Country of residence
England
Occupation
General Counsel

BLYTHE, Stuart Haddow

Correspondence address
29 Narborough Street, London, SW6 3AP
Role Resigned
Secretary
Appointed on
12 December 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Lawyer

BROOKS, Oliver Nathan

Correspondence address
Inbucon House, Wick Road, Egham, Surrey, TW20 0HR
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
30 September 2010
Nationality
British
Occupation
Solicitor

BROWN, Katharine Jane

Correspondence address
11 Garden Court, Stanton Road Wimbledon, London, SW20 8RN
Role Resigned
Secretary
Appointed on
25 March 2003
Resigned on
12 December 2006
Nationality
British

GRANT, Andrew Harry

Correspondence address
18 Bourne End Road, Northwood, Middlesex, HA6 3BS
Role Resigned
Secretary
Appointed on
15 June 2000
Resigned on
7 March 2003
Nationality
British
Occupation
Chartered Accountant

GRANT, Barbara Marianne

Correspondence address
18 Bourne End Road, Northwood, Middlesex, HA6 3BS
Role Resigned
Secretary
Appointed on
28 September 2001
Resigned on
7 February 2003
Nationality
British

NUTTALL, Stuart Phillip

Correspondence address
Brook Villa, 3 Stonelands Park, Binstead, Isle Of Wight, PO33 3BD
Role Resigned
Secretary
Appointed on
7 March 2003
Resigned on
7 March 2003
Nationality
British
Occupation
Solicitor

PRENETTA, James Peter

Correspondence address
Ashbrook House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
Role Resigned
Secretary
Appointed on
7 March 2003
Resigned on
9 May 2003
Nationality
American
Occupation
Attorney

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
15 June 2000
Resigned on
15 June 2000

BLYTHE, Stuart Haddow

Correspondence address
29 Narborough Street, London, SW6 3AP
Role Resigned
Director
Date of birth
June 1964
Appointed on
23 March 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Lawyer

CHURCHILL, Wayne Winston

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
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

COURT, Andrew Philip Alden

Correspondence address
The Cottage, Groombridge Hill, Groombridge, Tunbridge Wells, Kent, England, TN3 9NA
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 March 2008
Resigned on
6 February 2009
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CRIBBS, David

Correspondence address
Inbucon House, Wick Road, Egham, Surrey, TW20 0HR
Role Resigned
Director
Date of birth
March 1970
Appointed on
6 February 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GRANT, Andrew Harry

Correspondence address
18 Bourne End Road, Northwood, Middlesex, HA6 3BS
Role Resigned
Director
Date of birth
August 1951
Appointed on
15 June 2000
Resigned on
7 March 2003
Nationality
British
Occupation
Chartered Accountant

GRIST, Stephen John

Correspondence address
39 Woodend Drive, Ascot, Berkshire, SL5 9BD
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 March 2003
Resigned on
4 October 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

JARDINE, Paul

Correspondence address
110 St Martin's Lane, London, WC2N 4BA
Role Resigned
Director
Date of birth
June 1975
Appointed on
30 September 2010
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KIRKMAN, Michael Howard

Correspondence address
Inbucon House, Wick Road, Egham, Surrey, TW20 0HR
Role Resigned
Director
Date of birth
October 1946
Appointed on
23 April 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MULFORD, Michael Timothy

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
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

PRENETTA, James Peter

Correspondence address
Ashbrook House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
Role Resigned
Director
Date of birth
August 1962
Appointed on
7 March 2003
Resigned on
7 May 2003
Nationality
American
Occupation
Attorney

THOMPSON, Mark James

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 September 2010
Resigned on
15 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TROTT, Clifford Reginald Victor

Correspondence address
50 Bishops Avenue, Northwood, Middlesex, HA6 3DG
Role Resigned
Director
Date of birth
January 1945
Appointed on
15 June 2000
Resigned on
28 September 2001
Nationality
British
Occupation
General Manager

WHITTINGHAM, Jonathan

Correspondence address
4 Doria Road, London, SW6 4UG
Role Resigned
Director
Date of birth
December 1975
Appointed on
8 October 2002
Resigned on
7 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

WILLIAMS, Richard Mark

Correspondence address
200 Brook Drive, Green Park, Reading, Uk, 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
Uk
Occupation
Chartered Accountant

WOODS, Lucy Ann

Correspondence address
Inbucon House, Wick Road, Egham, Surrey, TW20 0HR
Role Resigned
Director
Date of birth
November 1958
Appointed on
11 March 2004
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Ceo

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
15 June 2000
Resigned on
15 June 2000