CompaniesInTheUK

MOBIX INTERACTIVE LTD

Company number 04227369 ·

Dissolved

4 officers / 31 resignations

MR NICHOLAS JAMES RIDLEY-WILSON

Director
Correspondence address
163 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Appointed
2014-04-13
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1982

MR Matthew James GARDNER

Director
Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Appointed
2014-04-13
Nationality
British
Country of residence
England
Date of birth
July 1976

LONDON LAW SECRETARIAL LIMITED

Secretary Corporate
Correspondence address
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW197QD
Appointed
2014-01-01
Nationality
NATIONALITY UNKNOWN

MS JANE MACDONALD

Director
Correspondence address
163 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Appointed
2008-11-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1968

MR ADAM SALASSI

Director Resigned
Correspondence address
163 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Appointed
2012-08-23
Resigned
2013-05-14
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UK
Date of birth
January 1964

THOMAS COLLINS

Director Resigned
Correspondence address
163 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Appointed
2012-05-21
Resigned
2012-08-23
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
August 1957

DR AMIT SALUJA

Director Resigned
Correspondence address
163 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Appointed
2012-05-21
Resigned
2013-08-29
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1971

WILLIAM ARENDT

Director Resigned
Correspondence address
163 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Appointed
2012-05-21
Resigned
2014-04-13
Occupation
CFO
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1957

RAMANARAYAN VENKATANGA POTARAZU

Director Resigned
Correspondence address
163 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Appointed
2012-05-21
Resigned
2014-04-13
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1961

MR RAGHAVENDRA RAU

Director Resigned
Correspondence address
163 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Appointed
2011-11-30
Resigned
2012-05-21
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
USA
Country of residence
USA
Date of birth
April 1949

MR STEPHEN PAUL RIOME

Director Resigned
Correspondence address
163 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Appointed
2011-09-26
Resigned
2013-07-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

MR MARK STEPHEN SPRINGETT

Director Resigned
Correspondence address
163 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Appointed
2011-09-26
Resigned
2012-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1950

MR ANDREW BOLTON

Director Resigned
Correspondence address
163 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Appointed
2011-09-26
Resigned
2012-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1967

MISS RAKSHA PATEL

Director Resigned
Correspondence address
163 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Appointed
2011-06-24
Resigned
2014-02-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1965

MISS RAKSHA PATEL

Secretary Resigned
Correspondence address
163 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Appointed
2010-07-01
Resigned
2014-01-01
Nationality
NATIONALITY UNKNOWN

QUAYSECO LIMITED

Secretary Resigned Corporate
Correspondence address
NARROW QUAY HOUSE NARROW QUAY, BRISTOL, AVON, BS1 4AH
Appointed
2009-04-14
Resigned
2009-08-19
Nationality
BRITISH

MR ANTHONY WILLIAM KELLY

Director Resigned
Correspondence address
163 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Appointed
2008-11-19
Resigned
2014-04-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1961

KEVIN BISSON

Director Resigned
Correspondence address
25 BALDPATE ROAD, BOXFORD, MA 01921, UNITED STATES
Appointed
2008-11-19
Resigned
2012-01-13
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1961

MR CHARL ARNO DE BEER

Director Resigned
Correspondence address
163 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Appointed
2008-11-19
Resigned
2011-07-01
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
UNITED KINGDOM
Date of birth
August 1972

MR DUNCAN JAMES DARAGON LEWIS

Director Resigned
Correspondence address
FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB
Appointed
2007-05-16
Resigned
2008-09-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1951

CHARLES NASSER

Director Resigned
Correspondence address
FLAT 8 PARKMOUNT LODGE, 12-14 REEVES MEWS, LONDON, W1K 2EG
Appointed
2007-05-16
Resigned
2008-11-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1969

ROBERT MAY

Director Resigned
Correspondence address
1230 18TH STREET, SAN FRANCISCO, 94107, USA, FOREIGN
Appointed
2007-01-09
Resigned
2008-11-19
Occupation
EXEC
Nationality
US
Date of birth
November 1953

DAMIAN MULCOCK

Director Resigned
Correspondence address
241 RICHMOND ROAD, KINGSTON UPON THAMES, KT2 5DH
Appointed
2006-11-30
Resigned
2010-11-01
Occupation
CEO
Nationality
BRITISH
Date of birth
February 1973

ADAM CHRISTOPHER SMITH

Director Resigned
Correspondence address
UNIT 807 CASCADES TOWER, 4 WESTFERRY ROAD, LONDON, E14 8JN
Appointed
2006-03-10
Resigned
2006-10-20
Occupation
FINANCE
Nationality
AUSTRALIAN
Date of birth
February 1977

PETER READ

Director Resigned
Correspondence address
57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Appointed
2006-03-10
Resigned
2008-11-19
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

CHARLES NASSER

Director Resigned
Correspondence address
22 SAINT EDMUNDS TERRACE, LONDON, NW8 7QQ
Appointed
2004-06-01
Resigned
2006-12-04
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1969

PATRICK JOHN SURTEES FOLKES

Director Resigned
Correspondence address
6D CASA BELLA, 41 BLVD DES MOULINS, MONTE CARLO 98000, MONACO
Appointed
2004-06-01
Resigned
2006-05-01
Occupation
BANKER
Nationality
BRITISH
Date of birth
November 1960

ROGER DAVID RENFREE BARONS

Director Resigned
Correspondence address
HYDE FARM HORSEBRIDGE ROAD, BROUGHTON, STOCKBRIDGE, HAMPSHIRE, SO20 8BD
Appointed
2003-08-01
Resigned
2004-03-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

MR MATHEW HEIMAN

Director Resigned
Correspondence address
16 PEMBRIDGE MEWS, LONDON, W11 3EQ
Appointed
2002-12-06
Resigned
2007-02-28
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1972

OCS CORPORATE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP
Appointed
2001-06-01
Resigned
2001-06-01
Nationality
BRITISH

MR ROBERT PAUL GILHAM

Secretary Resigned
Correspondence address
1524 SHERMAN AVENUE, HOOD RIVER, OREGON 97031, UNITED STATES
Appointed
2001-06-01
Resigned
2010-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
USA
Date of birth
November 1965

MAX HAOT

Director Resigned
Correspondence address
60 CAMPDEN STREET, KENSINGTON, LONDON, W8 7EL
Appointed
2001-06-01
Resigned
2004-03-25
Occupation
TECHNOLOGIST
Nationality
BELGIAN
Date of birth
September 1971

MR ROBERT PAUL GILHAM

Director Resigned
Correspondence address
47 PYESAND, KIRBY-LE-SOKEN, FRINTON ON SEA, ESSEX, CO13 0EA
Appointed
2001-06-01
Resigned
2008-11-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1965

OCS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP
Appointed
2001-06-01
Resigned
2001-06-01
Nationality
BRITISH

TIMOTHY GUCHER

Director Resigned
Correspondence address
25A ASTWOOD MEWS, LONDON, SW7 4DE
Appointed
2001-06-01
Resigned
2002-08-01
Occupation
TECHNOLOGIST
Nationality
BRITISH
Date of birth
December 1970