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MXC CAPITAL (UK) LIMITED

Company number 05010663

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Officers: 23 officers / 20 resignations

COLLIGHAN, Jill

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Active
Secretary
Appointed on
16 April 2014

COLLIGHAN, Jill

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Active
Director
Date of birth
December 1969
Appointed on
17 August 2015
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Andrew Ian

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Active
Director
Date of birth
March 1964
Appointed on
22 May 2020
Nationality
British
Country of residence
Guernsey
Occupation
Director

COLLIGHAN, Jill

Correspondence address
5 Farm House Close, Whittle Le Woods, Chorley, Lancashire, PR6 7QN
Role Resigned
Secretary
Appointed on
9 January 2004
Resigned on
8 December 2010
Nationality
British
Occupation
Accountant

ESSON, James George

Correspondence address
100 Fetter Lane, London, England, EC4A 1BN
Role Resigned
Secretary
Appointed on
8 December 2010
Resigned on
16 April 2014

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
9 January 2004
Resigned on
9 January 2004

CALLER, Martin Stuart

Correspondence address
123 Deansgate, Manchester, M3 2BU
Role Resigned
Director
Date of birth
September 1949
Appointed on
2 March 2004
Resigned on
16 March 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

COLLIGHAN, Jill

Correspondence address
100 Fetter Lane, London, England, EC4A 1BN
Role Resigned
Director
Date of birth
December 1969
Appointed on
9 January 2004
Resigned on
13 August 2014
Nationality
British
Country of residence
England
Occupation
Accountant

DUCKWORTH, Simon D'Olier

Correspondence address
100 Fetter Lane, London, England, EC4A 1BN
Role Resigned
Director
Date of birth
November 1964
Appointed on
4 July 2013
Resigned on
13 August 2014
Nationality
British
Country of residence
Uk
Occupation
Director

FRAYNE, Michael

Correspondence address
Pyrford Court, Pyrford Common Road, Woking, Surrey, GU22 8UB
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 March 2004
Resigned on
28 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAHAM, Neale Spear

Correspondence address
Brook Farm North Road, Bretherton, Preston, Lancashire, PR5 7AY
Role Resigned
Director
Date of birth
August 1962
Appointed on
9 January 2004
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUILBERT, Paul Graham

Correspondence address
100 Fetter Lane, London, England, EC4A 1BN
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 August 2014
Resigned on
17 August 2015
Nationality
British
Country of residence
Guernsey
Occupation
Director

KENYON, Peter Francis

Correspondence address
4th, Floor Digital World Centre 1 Lowry Plaza, The Quays, Salford, Manchester, M50 3UB
Role Resigned
Director
Date of birth
November 1953
Appointed on
13 February 2013
Resigned on
4 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'MAHONEY, Brian Michael

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
July 1970
Appointed on
12 September 2018
Resigned on
3 July 2020
Nationality
Irish
Country of residence
Guernsey
Occupation
Accountant

RIGG, Peter Martin

Correspondence address
100 Fetter Lane, London, England, EC4A 1BN
Role Resigned
Director
Date of birth
August 1948
Appointed on
13 August 2014
Resigned on
17 August 2015
Nationality
British
Country of residence
England
Occupation
Director

SEELEY, Keith

Correspondence address
South Wraxall House, Lower South Wraxall, Bradford-On-Avon, Wiltshire, BA15 2RY
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 January 2004
Resigned on
4 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARPLES, Barry Anthony

Correspondence address
122 Chatsworth Road, Worsley, Manchester, United Kingdom, M28 2NT
Role Resigned
Director
Date of birth
November 1961
Appointed on
9 January 2004
Resigned on
4 July 2013
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Andrew Ian

Correspondence address
100 Fetter Lane, London, England, EC4A 1BN
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 July 2013
Resigned on
13 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STRANNER, Charlotte Alexandra

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
September 1979
Appointed on
12 September 2018
Resigned on
22 May 2020
Nationality
British
Country of residence
England
Occupation
Corporate Finance

WEAVER, Anthony Charles

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Date of birth
July 1968
Appointed on
12 July 2016
Resigned on
12 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YOUNG, Marc

Correspondence address
100 Fetter Lane, London, England, EC4A 1BN
Role Resigned
Director
Date of birth
September 1978
Appointed on
13 August 2014
Resigned on
14 March 2018
Nationality
British
Country of residence
England
Occupation
Investment Banker

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
9 January 2004
Resigned on
9 January 2004

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
9 January 2004
Resigned on
9 January 2004