GDX TECHNOLOGIES LIMITED

Company number SC188462

27 officers / 23 resignations

GOODWILLE LIMITED

• Correspondence address: 20 Red Lion St, London, United Kingdom, WC1R 4PS
• Role: Secretary
• Appointed on: 22 July 2022

UK Limited Company What's this?

• Registration number: 02126896

COLEMAN, Mark Andrew

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role: Director
• Date of birth: June 1977
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENNEDY, Shaun William

• Correspondence address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

LORD, Andrew Stephen

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role: Director
• Date of birth: December 1972
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEST, Richard John

• Correspondence address: 2 Herndon Court, Flat 2/L, Newton Mearns, Glasgow, G77 5DW
• Role (Resigned): Secretary
• Appointed on: 12 August 1998
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Electronics Engineer

COSTELLO, Steven John

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 22 July 2022

HAYHURST, Fred

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, England, S9 1XE
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 31 October 2013
• Nationality: British

HENDERSON, Alex

• Correspondence address: 8 Pulteney Avenue, Bath, BA2 4HH
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 17 October 2008
• Nationality: British

BLP SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1998
• Resigned on: 12 August 1998

BEST, Richard John

• Correspondence address: 2 Herndon Court, Flat 2/L, Newton Mearns, Glasgow, G77 5DW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 August 1998
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Electronics Engineer

COGZELL, Matthew James

• Correspondence address: 61-63 Back Sneddon Street, Paisley, Glasgow, Renfrewshire, PA3 2DD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COGZELL, Matthew James

• Correspondence address: 61-63 Back Sneddon Street, Paisley, Glasgow, Renfrewshire, PA3 2DD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COOKE, Dean Christopher

• Correspondence address: 14 Erleigh Drive, Chippenham, SN15 2NQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 July 2006
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COWLEY, John Mitchell

• Correspondence address: 61-63 Back Sneddon Street, Paisley, Glasgow, Renfrewshire, PA3 2DD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2011
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GINNEVER, Bruce Quentin

• Correspondence address: 61-63 Back Sneddon Street, Paisley, Glasgow, Renfrewshire, PA3 2DD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 July 2006
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HELAS, John Peter

• Correspondence address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HERZOG, Corinne

• Correspondence address: 15 Avenue Wansart, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 October 2007
• Resigned on: 21 February 2008
• Nationality: French
• Country of residence: Belgium
• Occupation: Legal Director (Europe)

HORN, David

• Correspondence address: 31 Merkland Drive, Kirkintilloch, Scotland, G66 3PG
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 12 August 1998
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Product Director

MCGAW, David

• Correspondence address: 61-63 Back Sneddon Street, Paisley, Glasgow, Renfrewshire, PA3 2DD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 August 1998
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

MERRIFIELD, Stephanie Irene

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 July 2017
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

PENDER, Helen

• Correspondence address: 48 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 August 1998
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Director

SMILEY, Mark Richard

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, England, S9 1XE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 8 January 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Roi

SOOD, Amit Kumar

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 October 2010
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUBBS, Susan

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

TRIPP, John Casey

• Correspondence address: 61-63 Back Sneddon Street, Paisley, Glasgow, Renfrewshire, PA3 2DD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 February 2008
• Resigned on: 1 October 2011
• Nationality: United States
• Country of residence: Uk
• Occupation: Chief Finance Officer

BLP CREATIONS LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1998
• Resigned on: 12 August 1998

BLP FORMATIONS LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1998
• Resigned on: 12 August 1998