MISLEX (420) LIMITED

Company number 04995715

23 officers / 21 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role: Secretary
• Appointed on: 3 February 2020

UK Limited Company What's this?

• Registration number: 5988300

BULLOCK, Simon Charles

• Correspondence address: 11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: May 1970
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ARNAOUTI, Michael

• Correspondence address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 31 December 2007
• Nationality: British

DE CESARE, Sue

• Correspondence address: 226 Park Road, London, N8 8JX
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 25 November 2008
• Nationality: British

HORNE, David Bowen

• Correspondence address: 8 Ainsdale Road, Ealing, London, W5 1JX
• Role (Resigned): Secretary
• Appointed on: 2 June 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

LEVY, Rupert James

• Correspondence address: 18 Manor Hall Avenue, London, NW4 1NX
• Role (Resigned): Secretary
• Appointed on: 25 November 2008
• Resigned on: 20 April 2012
• Nationality: British
• Occupation: Group Finance Director

SADLER, Keith

• Correspondence address: 21 Dartmouth Street, London, United Kingdom, SW1H 9BP
• Role (Resigned): Secretary
• Appointed on: 20 April 2012
• Resigned on: 31 March 2015

YOUNG, Keith

• Correspondence address: 31 Wellington Square, London, SW3 4NR
• Role (Resigned): Secretary
• Appointed on: 4 May 2004
• Resigned on: 2 June 2004
• Nationality: British

BRABNERS LLP

• Correspondence address: 55 King Street, Manchester, United Kingdom, M2 4LQ
• Role (Resigned): Secretary
• Appointed on: 22 December 2016
• Resigned on: 31 July 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC309501

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 31 July 2018
• Resigned on: 6 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

WESTLEX REGISTRARS LIMITED

• Correspondence address: Summit House, 12 Red Lion Square, London, WC1R 4QD
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 4 May 2004

BECK, Martin

• Correspondence address: 21 Dartmouth Street, London, SW1H 9BP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 September 2014
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEAVER, Edward Guy

• Correspondence address: 11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 March 2016
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DE BLOCQ VAN KUFFELER, John Philip

• Correspondence address: 5 Little Chester Street, London, SW1X 7AL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 2 June 2004
• Resigned on: 5 November 2008
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Chairman

HORNE, David Bowen

• Correspondence address: 8 Ainsdale Road, Ealing, London, W5 1JX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 June 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JEAVONS, Colin

• Correspondence address: Five Acres, Tompsets Bank, Forest Row, East Sussex, RH18 5BG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 May 2004
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Advertising Executive

LEVY, Rupert James

• Correspondence address: 18 Manor Hall Avenue, London, NW4 1NX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 April 2008
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MITCHELL, Alan Patrick

• Correspondence address: 21 Dartmouth Street, London, SW1H 9BP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 September 2015
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'BRIEN, Daniel Philip

• Correspondence address: 26 Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2006
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PATEL, Nitil

• Correspondence address: 11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 September 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SADLER, Keith John

• Correspondence address: 21 Dartmouth Street, London, United Kingdom, SW1H 9BP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 April 2012
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMS, Allan Conan

• Correspondence address: 21 Dartmouth Street, London, SW1H 9BP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 10 September 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

WESTLEX REGISTRARS LIMITED

• Correspondence address: Summit House 12 Red Lion Square, London, WC1R 4QD
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2003
• Resigned on: 4 May 2004