CXR LIMITED

Company number 04294298

24 officers / 19 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 31 January 2014

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• Registration number: 02540309

DIAMOND, Paul Anthony

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KENT, Kieran Benjamin

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MEHRA, Ajay

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 2 December 2004
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MIXER, Alan Leighton

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, Surrey, England, RH1 5GG
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 31 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Accounting

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2001
• Resigned on: 26 September 2001
• Nationality: British

SCARLETT, Sarah Elizabeth

• Correspondence address: 104 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 28 June 2002
• Nationality: British

COMPANY LAW CONSULTANTS LIMITED

• Correspondence address: Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 31 January 2014

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 2 June 2005

BALDWIN, Francis

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 February 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BALDWIN, Francis

• Correspondence address: C/O Company Law International Ltd, PO BOX 282, Radlett, Herts, United Kingdom, WD7 0DZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 January 2006
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARTER, Phillip, Dr

• Correspondence address: 4 The Sycamores, Milton, Cambridge, Cambridgeshire, CB4 6XL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 August 2003
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Fund Manager

CHOPRA, Deepak

• Correspondence address: C/O Company Law International Ltd, PO BOX 282, Radlett, Herts, United Kingdom, WD7 0DZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 August 2002
• Resigned on: 15 April 2011
• Nationality: American
• Occupation: Engineer

CRANE, Tony

• Correspondence address: Pump House, High Street, Hartfield, East Sussex, TN7 4AD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 August 2002
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Director

DRAGE, Geoffrey Nicholas

• Correspondence address: Ashleigh House, Snowdenham, Links Road Bramley, Guildford, Surrey, GU5 0BX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 October 2001
• Resigned on: 20 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 26 September 2001
• Resigned on: 26 September 2001
• Nationality: British

DWYER, Daniel John

• Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 26 September 2001
• Resigned on: 26 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

KENT, David James

• Correspondence address: C/O Company Law International Ltd, PO BOX 282, Radlett, Herts, United Kingdom, WD7 0DZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 March 2011
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOTOWSKI, Andreas

• Correspondence address: C/O Company Law International Ltd, PO BOX 282, Radlett, Herts, United Kingdom, WD7 0DZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 December 2004
• Resigned on: 5 December 2013
• Nationality: American
• Occupation: Chief Technical Officer

LATTIN, Paul David

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 March 2019
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORTON, Edward James, Dr

• Correspondence address: C/O Company Law International Ltd, PO BOX 282, Radlett, Herts, United Kingdom, WD7 0DZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 September 2001
• Resigned on: 15 March 2011
• Nationality: British
• Occupation: University Lecturer

STAS, Marc John

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 March 2011
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WADDELL, Martin John

• Correspondence address: 17 Clifton Close, Wrecclesham, Farnham, GU10 4TP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 September 2001
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: University Manager

WOOLHOUSE, Anthony Peter

• Correspondence address: Wellbourne, Vicarage Hill, Farnham, Surrey, GU9 8HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 August 2002
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Director