MXR HOLDINGS LIMITED

Company number 04052195

60 officers / 55 resignations

HARDING, Will

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role: Director
• Date of birth: July 1969
• Appointed on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

HOLEBROOK, Stephen

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role: Director
• Date of birth: September 1965
• Appointed on: 15 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Director

HOLROYD, David John

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role: Director
• Date of birth: August 1979
• Appointed on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Manager

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role: Director
• Date of birth: February 1969
• Appointed on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, John

• Correspondence address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role: Director
• Date of birth: April 1970
• Appointed on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 11 December 2015
• Resigned on: 31 December 2017

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 12 November 2008
• Resigned on: 30 September 2015
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 31 January 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2000
• Resigned on: 14 August 2000

ABBOTT, Judith Lesley, Dr

• Correspondence address: The Pines, Meadow Bank, Hatfield Peverel, Essex, CM3 2DE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 October 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

ARCHER, John

• Correspondence address: 26 Kingsdown Avenue, Luton, Bedfordshire, LU2 7BU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 17 July 2002
• Resigned on: 5 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

BAILEY, Clive Henry

• Correspondence address: Laburnum House 289 Rectory Road, Hawkwell, Hockley, Essex, SS5 4LA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 February 2006
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

BENNETT, Christopher James

• Correspondence address: Fairmile Corner Cottage, Portsmouth Road, Cobham, Surrey, KT11 1BG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 February 2005
• Resigned on: 24 April 2006
• Nationality: English
• Country of residence: England
• Occupation: Commercial Development Directo

BERRY, Patrick

• Correspondence address: 19 Sunset Road, Camberwell, London, SE5 8EA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 October 2000
• Resigned on: 22 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWRON, Shaun

• Correspondence address: 18 Woodlands, Darras Hall, Ponteland, Northumberland, NE20 9EU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 September 2003
• Resigned on: 13 July 2011
• Nationality: British
• Occupation: Operations Director

BRIDGE, Gary Robert

• Correspondence address: Gmg Radio Holdings PO BOX 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 July 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Technical Director

BROWNROUT, Melanie

• Correspondence address: 74 Forthbridge Road, London, SW11 5NY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 July 2002
• Resigned on: 6 July 2004
• Nationality: American
• Occupation: Business Development

COLE, Simon Andrew

• Correspondence address: 17 Sutherland Place, London, W2 5BZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 October 2000
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 January 2009
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

CRAMTON, Kevin

• Correspondence address: 27 The Marlowes, St Johns Wood, London, NW8 6NB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 April 2002
• Resigned on: 2 October 2002
• Nationality: United States
• Occupation: Director Of European New Busin

DAVIDSON, Bruce

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 October 2000
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: Britain
• Occupation: Technical Director

DEEGAN, Matthew Simon

• Correspondence address: Flat 5 8 Ashmount Road, Highgate, London, N19 3BJ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 24 April 2006
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Development Executive

DONALD, Jennifer Helen

• Correspondence address: 7 Woodwarde Road, Dulwich, London, SE22 8UN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 June 2001
• Resigned on: 4 December 2007
• Nationality: New Zealand
• Occupation: Finance Director

EATON, Paul

• Correspondence address: Orchard House, Oxford Road, Sutton Scotney, Hampshire, SO21 3JG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 September 2009
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer

EGGLESTON, Andrew

• Correspondence address: Flat 8 The Lab Building, 177 Rosebery Avenue, London, EC1R 4TW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 October 2000
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Business Manager

EVANS, Mark Roy

• Correspondence address: 17 Carless Avenue, Birmingham, West Midlands, B17 9BN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 August 2000
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVERITT, Colin David

• Correspondence address: Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 July 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVERITT, Colin David

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 September 2009
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAIRBURN, Paul Martin

• Correspondence address: 9 Tansley Gardens, Dorridge, Solihull, West Midlands, B93 8UB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 November 2002
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Broadcasting Manager

FALCON, John Christopher

• Correspondence address: 54 The Chase, Bromley, Kent, BR1 3DF
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 10 September 2009
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLANAGAN, Mark Simon

• Correspondence address: 14 Denehurst Gardens, London, W3 9QY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 June 2001
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Director

HIND, Gillian Mary

• Correspondence address: The Pack House 72 Ashwell Road, Bygrave, Baldock, Hertfordshire, SG7 5EA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 July 2003
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Business Development

HIND, Gillian Mary

• Correspondence address: 47 Balham Grove, Balham, London, SW12 8AZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 June 2001
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Business Development

HOLEBROOK, Stephen

• Correspondence address: Holly Lodge, Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 July 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KASPROWSKI, Jorg Heinz

• Correspondence address: Meads Cottage, The Meads, Stansted Mountfitchet, Essex, CM24 8QA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 April 2003
• Resigned on: 5 October 2004
• Nationality: British
• Occupation: Business Strategy Manager