MCHEX LIMITED

Company number 04630969

19 officers / 16 resignations

DAVID VENUS & COMPANY LLP

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role: Secretary
• Appointed on: 1 June 2010

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• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

BUTLER, Charles Alistair Neilson

• Correspondence address: Netplay Tv Plc, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
• Role: Director
• Date of birth: June 1972
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HIGGINSON, Martin James

• Correspondence address: Netplay Tv Plc, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
• Role: Director
• Date of birth: May 1963
• Appointed on: 21 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, Richard Alistair

• Correspondence address: Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2003
• Resigned on: 24 February 2003
• Nationality: British

BUTLER, Charles Alistair Nielson

• Correspondence address: 54 Sistova Road, London, United Kingdom, SW12 9QS
• Role (Resigned): Secretary
• Appointed on: 29 January 2010
• Resigned on: 1 June 2010

CAMERON, Lee John Harcourt

• Correspondence address: 58 Green Street, Chorleywood, Hertfordshire, WD3 5QR
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Company Secretary

CANEY, Howard Bernard

• Correspondence address: 6 Fisher House Oddfellows Road, Newbury, Berkshire, RG14 5PN
• Role (Resigned): Secretary
• Appointed on: 27 January 2005
• Resigned on: 31 October 2007
• Nationality: British

HALVERSON, Nichola Louise

• Correspondence address: 3 Sorrell Close, Knott-End-On-Sea, Poulton, Lancashire, FY6 ORG
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Accountant

PARSONS, Paul James

• Correspondence address: Flat 5, Belvedere Court, Putney, London, SW15 6HY
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 2 June 2003
• Nationality: British

ATKINSON, Steven Paul

• Correspondence address: 1c Kings Farm Avenue, Richmond, Surrey, TW10 5AE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 February 2003
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Director

BAXTER, Richard Alistair

• Correspondence address: Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
• Role (Resigned): Nominee Director
• Date of birth: May 1962
• Appointed on: 8 January 2003
• Resigned on: 24 February 2003
• Nationality: British

GREENE, Patrick Joseph Francis

• Correspondence address: 6 West Hill Way, Totteridge, London, N20 8QP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 January 2005
• Resigned on: 5 March 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 February 2003
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LUKIES, Alastair David

• Correspondence address: 21 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 February 2003
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Director

ROBSON-LOWE, William Gordon

• Correspondence address: Woolland House, Woolland, Dorset, DT11 0EP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 January 2005
• Resigned on: 1 December 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Anthony David

• Correspondence address: Ruthfield, Exeter Road Thorveton, Exeter, Devon, EX5 5MB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 February 2003
• Resigned on: 28 April 2003
• Nationality: British
• Occupation: Director

SPENCER, Michael Anthony

• Correspondence address: Hill Farm Barns, Highfield Lane, Thursley, Surrey, GU8 6QQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 January 2005
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYSON, Keith Gordon

• Correspondence address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 January 2003
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHYTE, Gavin Roger

• Correspondence address: Flat B, 9 Sharpleshall Street, London, NW1 8YN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 December 2006
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director