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MIX TELEMATICS EUROPE LTD

Company number 05998818

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Officers: 20 officers / 18 resignations

KLEYENSTUBER, Axel

Correspondence address
6170 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB
Role Active
Secretary
Appointed on
30 April 2019

KLEYENSTUBER, Axel

Correspondence address
6170 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB
Role Active
Director
Date of birth
October 1984
Appointed on
18 February 2019
Nationality
German
Country of residence
England
Occupation
Director

DINGLEY, Ryan Gavin

Correspondence address
10 Avenue Orleans, Constantia, Western Cape 7806, South Africa
Role Resigned
Secretary
Appointed on
26 April 2007
Resigned on
31 May 2007
Nationality
South African
Occupation
Commercial Manager

FORRESTER, Rodney Bryan

Correspondence address
22 Swan Walk, Shepperton, Middlesex, TW17 8LY
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
26 April 2007
Nationality
British
Occupation
Company Secretary

JACKSON, Carol Ann

Correspondence address
6180 Knight's Court, Solihull Parkway, Birmingham, B37 7YB
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
30 April 2019
Nationality
British
Occupation
Financial Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 November 2006
Resigned on
29 November 2006

BUZER, Terence Edward

Correspondence address
6180 Knight's Court, Solihull Parkway, Birmingham, B37 7YB
Role Resigned
Director
Date of birth
April 1949
Appointed on
16 November 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENGLISH, Antony Ian

Correspondence address
6180 Knight's Court, Solihull Parkway, Birmingham, B37 7YB
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 February 2011
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Steven Phillip James

Correspondence address
329 Lyster Avenue, Featherbrooke Estate, Gauteng, South Africa, RSA
Role Resigned
Director
Date of birth
March 1971
Appointed on
13 February 2008
Resigned on
24 July 2009
Nationality
South African
Occupation
Financial Director

FORRESTER, Rodney Bryan

Correspondence address
22 Swan Walk, Shepperton, Middlesex, TW17 8LY
Role Resigned
Director
Date of birth
June 1950
Appointed on
29 November 2006
Resigned on
26 April 2007
Nationality
British
Occupation
Company Consultant

FRAENKEL, Robert James

Correspondence address
10 Merlot Drive, Franschhoek, Western Cape, 7690, South Africa
Role Resigned
Director
Date of birth
June 1960
Appointed on
29 November 2006
Resigned on
1 October 2007
Nationality
South African
Occupation
Financial Director

FRIEDMAN, Richard

Correspondence address
Moreson Farm Happy Valley Road, La Motte, Franschoek, Cape Province, South Africa 7690
Role Resigned
Director
Date of birth
October 1954
Appointed on
26 April 2007
Resigned on
1 October 2007
Nationality
South African
Occupation
Ceo

HUCQ, Brandon

Correspondence address
129 The Belvedere, Homerton Street, Cambridge, CB2 0NU
Role Resigned
Director
Date of birth
April 1973
Appointed on
26 April 2007
Resigned on
31 May 2007
Nationality
South African
Occupation
Financial Manager

JACKSON, Carol Ann

Correspondence address
6180 Knight's Court, Solihull Parkway, Birmingham, B37 7YB
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 June 2007
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

JOSELOWITZ, Stefan Brian

Correspondence address
6180 Knight's Court, Solihull Parkway, Birmingham, B37 7YB
Role Resigned
Director
Date of birth
March 1959
Appointed on
7 November 2007
Resigned on
28 June 2012
Nationality
South African
Country of residence
Usa
Occupation
Chief Executive Officer

RENDELL, Nicholas John

Correspondence address
Treetops, Cedar Drive, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LJ
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 June 2007
Resigned on
13 February 2008
Nationality
British
Country of residence
England
Occupation
Company Director

TASKER, Charles William Rex

Correspondence address
6170 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 June 2012
Resigned on
10 January 2025
Nationality
American
Country of residence
United States
Occupation
Director

TASKER, Charles William Rex

Correspondence address
6180 Knight's Court, Solihull Parkway, Birmingham, B37 7YB
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 April 2007
Resigned on
9 June 2010
Nationality
South African
Country of residence
South Africa
Occupation
Managing Director

TROLLET, Marc

Correspondence address
6180 Knight's Court, Solihull Parkway, Birmingham, B37 7YB
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 October 2015
Resigned on
2 April 2019
Nationality
French
Country of residence
France
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 November 2006
Resigned on
29 November 2006