HEXADEX LIMITED

Company number 02674947 ·

Active

7 officers / 10 resignations

Ravinder Henry SAIB

Secretary Active
Correspondence address
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
Appointed
2023-05-11

MR Alan Gary LYONS

Director Active
Correspondence address
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
Appointed
2019-12-11
Nationality
British
Country of residence
England
Date of birth
April 1971
Correspondence address
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
Appointed
2018-05-14
Nationality
British,Australian
Country of residence
England
Date of birth
January 1975

DR Pelham Nigel, Dr HAWKER

Director Active
Correspondence address
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
Appointed
2014-09-16
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1953

MR William James BUCHAN

Director Active
Correspondence address
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
Appointed
2012-09-24
Nationality
British
Country of residence
England
Date of birth
April 1959

MR William David MILLES

Director Active
Correspondence address
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
Appointed
2006-04-18
Nationality
British
Country of residence
England
Date of birth
December 1970

MR Andrew Joseph MEAKIN

Director Active
Correspondence address
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
Appointed
2006-04-18
Nationality
British
Country of residence
England
Date of birth
October 1966

Giles BROWN

Director Resigned
Correspondence address
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
Appointed
2023-10-11
Resigned
2026-02-06
Nationality
British
Country of residence
England
Date of birth
April 1976

DR Robert Joseph, Dr RULE

Director Resigned
Correspondence address
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
Appointed
2018-05-14
Resigned
2020-12-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1964

MR David John HODGSON

Secretary Resigned
Correspondence address
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
Appointed
2009-01-01
Resigned
2023-05-11
Occupation
Solicitor
Nationality
British

MR PHILIP JAMES GOODIER

Director Resigned
Correspondence address
THE OLD COURT HOUSE, 24 MARKET STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2BE
Appointed
2006-07-06
Resigned
2011-09-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1966

MR ALAN JACK COLE

Director Resigned
Correspondence address
THE OLD COURT HOUSE, 24 MARKET STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2BE
Appointed
2002-06-01
Resigned
2012-12-31
Occupation
DIRECTOR OF COMPANIES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1942

ALISTAIR CALLUM MCWILLIAM

Director Resigned
Correspondence address
WOODSIDE 16 ALDER LANE, BALSALL COMMON, COVENTRY, CV7 7DZ
Appointed
2001-01-01
Resigned
2001-11-18
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
November 1938

ELK (NOMINEES) LIMITED

Nominee Director Resigned Corporate
Correspondence address
CORPORATE HOUSE, 419-421 HIGH ROAD, HARROW, MIDDLESEX, HA3 6EL
Appointed
1991-12-31
Resigned
1991-12-31
Nationality
BRITISH

MR MICHAEL HENRY GALEY

Secretary Resigned
Correspondence address
63 HIGH STREET, YADDLETHORPE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 2RN
Appointed
1991-12-31
Resigned
2008-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ELK COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
CORPORATE HOUSE, 419-421 HIGH ROAD, HARROW, MIDDLESEX, HA3 6EL
Appointed
1991-12-31
Resigned
1991-12-31
Nationality
BRITISH

MR David Herbert MILLES

Director Resigned
Correspondence address
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
Appointed
1991-12-31
Resigned
2025-07-24
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
June 1942