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MBLOX UK LIMITED

Company number 04334317

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Officers: 20 officers / 16 resignations

BOLIN, Hans Odd

Correspondence address
Cap House, 9-12 Long Lane, London, England, EC1A 9HA
Role
Secretary
Appointed on
12 July 2016

BOLIN, Hans Odd

Correspondence address
Cap House, 9-12 Long Lane, London, England, EC1A 9HA
Role
Director
Date of birth
November 1963
Appointed on
12 July 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

GERSTMANN, Robert

Correspondence address
Cap House, 9-12 Long Lane, London, England, EC1A 9HA
Role
Director
Date of birth
May 1975
Appointed on
22 March 2017
Nationality
German
Country of residence
Sweden
Occupation
Company Director

HEDBERG, Johan Christer

Correspondence address
Cap House, 9-12 Long Lane, London, England, EC1A 9HA
Role
Director
Date of birth
May 1973
Appointed on
12 July 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

BUD, Andrew Maurice Gordon

Correspondence address
35 Paul Street, London, EC2A 4UQ
Role Resigned
Secretary
Appointed on
15 January 2007
Resigned on
12 March 2013
Nationality
English
Occupation
Company Director

COTNEY, Thomas Marvin

Correspondence address
New Penderel House, 2nd Floor, 283-288 High Holborn, London, England, WC1V 7HP
Role Resigned
Secretary
Appointed on
23 August 2013
Resigned on
12 July 2016

LOVE, Steven Charles

Correspondence address
35 Paul Street, London, EC2A 4UQ
Role Resigned
Secretary
Appointed on
12 March 2013
Resigned on
23 August 2013

MCGUIRE, Paul Russell

Correspondence address
4 Turret Grove, London, SW4 0EU
Role Resigned
Secretary
Appointed on
4 January 2002
Resigned on
15 January 2007
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 December 2001
Resigned on
4 January 2002

BUD, Andrew Maurice Gordon

Correspondence address
35 Paul Street, London, EC2A 4UQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
4 January 2002
Resigned on
12 March 2013
Nationality
English
Country of residence
England
Occupation
Director

COTNEY, Thomas Marvin

Correspondence address
New Penderel House, 2nd Floor, 283-288 High Holborn, London, England, WC1V 7HP
Role Resigned
Director
Date of birth
July 1958
Appointed on
23 August 2013
Resigned on
12 July 2016
Nationality
Usa American
Country of residence
Usa
Occupation
Director

DARK, Andrew John

Correspondence address
35 Paul Street, London, EC2A 4UQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
28 July 2009
Resigned on
13 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

FOTHERINGHAM, Stuart James

Correspondence address
91 Faversham Road, Ashford, Kent, TN24 9DE
Role Resigned
Director
Date of birth
February 1968
Appointed on
4 January 2002
Resigned on
22 March 2002
Nationality
British
Country of residence
England
Occupation
Director

HEDBERG, Johan Christer

Correspondence address
New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP
Role Resigned
Director
Date of birth
May 1973
Appointed on
12 July 2016
Resigned on
12 July 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

KUSHNER, William Martin

Correspondence address
35 Paul Street, London, EC2A 4UQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
23 June 2010
Resigned on
26 April 2012
Nationality
Usa
Country of residence
Usa
Occupation
Director

LOVE, Steven Charles

Correspondence address
35 Paul Street, London, EC2A 4UQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 September 2010
Resigned on
23 August 2013
Nationality
Usa
Country of residence
Usa
Occupation
Cfo

MCGUIRE, Paul Russell

Correspondence address
4 Turret Grove, London, SW4 0EU
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 January 2002
Resigned on
15 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWER, David James

Correspondence address
35 Paul Street, London, EC2A 4UQ
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 June 2008
Resigned on
5 January 2010
Nationality
United States
Country of residence
Usa
Occupation
Director

ROBERTI, Paul Michael

Correspondence address
5644 Hillsborough Drive, Petaluma, California 94954, Usa
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 January 2007
Resigned on
3 June 2008
Nationality
American
Occupation
Cfo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 December 2001
Resigned on
4 January 2002