MAKEX LIMITED

Company number 04010008 · Monitor this company

Dissolved

2 officers / 12 resignations

MR Margaret LISTER

Director

Correspondence address: Flat 15, 31 Marsham Street, London, SW1P 3DW

Appointed: 2010-08-09
Occupation: Chartered Surveyor
Nationality: British
Country of residence: England
Date of birth: June 1952

MR MICHAEL LISTER

Director

Correspondence address: FLAT 15, 31 MARSHAM STREET, LONDON, SW1P 3DW

Appointed: 2005-12-23
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1952

NEIL EDWARD JONES

Director Resigned

Correspondence address: 24 SOUTHSEA AVENUE, GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4BW

Appointed: 2007-12-01
Resigned: 2010-11-12
Occupation: SOFTWARE DESIGNER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1967

CHARLES JAMES BUCHAN

Secretary Resigned

Correspondence address: 9 SAVILL ROAD, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2NY

Appointed: 2004-01-14
Resigned: 2010-09-24
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1944

LENNART HERGEL

Director Resigned

Correspondence address: FRANT GRANGE, CHURCH LANE, FRANT, TUNBRIDGE WELLS, KENT, TN3 9DX

Appointed: 2002-04-10
Resigned: 2004-01-14
Occupation: COMPANY DIRECTOR
Nationality: AUSTRIAN
Date of birth: May 1968

IAN HUNTER-PARK

Director Resigned

Correspondence address: CHARLANDS, COLWOOD MANOR SPRONKETTS LANE, BOLNEY, WEST SUSSEX, RH17 5SA

Appointed: 2001-09-24
Resigned: 2007-08-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1941

MR COSTAS NICOLAOU

Director Resigned

Correspondence address: 54 BROOKDALE, LONDON, N11 1BN

Appointed: 2001-08-07
Resigned: 2002-07-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1947

MR GERARD CHARLES PAUL RADFORD WALSH

Secretary Resigned

Correspondence address: STONES, FITTLEWORTH ROAD WISBOROUGH GREEN, BILLINGSHURST, WEST SUSSEX, RH14 0HB

Appointed: 2001-08-07
Resigned: 2004-01-14
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1961

MR GERARD CHARLES PAUL RADFORD WALSH

Director Resigned

Correspondence address: STONES, FITTLEWORTH ROAD WISBOROUGH GREEN, BILLINGSHURST, WEST SUSSEX, RH14 0HB

Appointed: 2001-08-07
Resigned: 2004-01-14
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1961

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2000-06-07
Resigned: 2000-06-07
Nationality: BRITISH

MR RALPH PETER STEVEN BAILEY

Director Resigned

Correspondence address: MALTHOUSE COTTAGE CHANCTONBURY, WISTON, STEYNING, W SUSSEX, BN44 3DP

Appointed: 2000-06-07
Resigned: 2011-05-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1951

MR RALPH PETER STEVEN BAILEY

Secretary Resigned

Correspondence address: MALTHOUSE COTTAGE CHANCTONBURY, WISTON, STEYNING, W SUSSEX, BN44 3DP

Appointed: 2000-06-07
Resigned: 2001-08-07
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1951

NEIL EDWARD JONES

Director Resigned

Correspondence address: 24 SOUTHSEA AVENUE, GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4BW

Appointed: 2000-06-07
Resigned: 2004-01-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1967

STEVEN TERENCE WILSON

Director Resigned

Correspondence address: 20 BRIDGNORTH CLOSE, WORTHING, WEST SUSSEX, BN13 3QW

Appointed: 2000-06-07
Resigned: 2004-01-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1966