CompaniesInTheUK

MPEC TECHNOLOGY LIMITED

Company number 03921641 ·

Active

5 officers / 13 resignations

David FROST

Director Active
Correspondence address
Nexus Discovery Way, Leeds, England, LS2 3AA
Appointed
2025-08-01
Nationality
British
Country of residence
England
Date of birth
September 1966

Simon Peter CRITCHLEY

Director Active
Correspondence address
Nexus Discovery Way, Leeds, England, LS2 3AA
Appointed
2024-09-23
Nationality
British
Country of residence
England
Date of birth
August 1980

Jan David MITSON

Secretary Active
Correspondence address
Nexus Discovery Way, Leeds, England, LS2 3AA
Appointed
2024-04-02

Andrew John KELLY

Director Active
Correspondence address
Nexus Discovery Way, Leeds, England, LS2 3AA
Appointed
2021-02-01
Nationality
British
Country of residence
England
Date of birth
September 1977

MAX CAWTHRA

Secretary Active
Correspondence address
NEXUS DISCOVERY WAY, LEEDS, ENGLAND, LS2 3AA
Appointed
2011-06-01
Nationality
BRITISH

Christopher Lloyd WARRINGTON

Director Resigned
Correspondence address
Nexus Discovery Way, Leeds, England, LS2 3AA
Appointed
2023-05-19
Resigned
2025-01-23
Nationality
British
Country of residence
Wales
Date of birth
November 1959

Andrew John KELLY

Secretary Resigned
Correspondence address
Nexus Discovery Way, Leeds, England, LS2 3AA
Appointed
2021-02-01
Resigned
2024-04-02

MR Christopher Matthew BARNES

Director Resigned
Correspondence address
Nexus Discovery Way, Leeds, England, LS2 3AA
Appointed
2019-05-01
Resigned
2025-07-31
Occupation
Chief Executive
Nationality
British
Country of residence
England
Date of birth
February 1975

MR RODNEY DESMOND JONES

Director Resigned
Correspondence address
LEEDS INNOVATION CENTRE 103 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS2 9DF
Appointed
2011-09-08
Resigned
2013-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
March 1952

JOHN CAMERON MCARTHUR

Director Resigned
Correspondence address
NEXUS DISCOVERY WAY, LEEDS, ENGLAND, LS2 3AA
Appointed
2011-06-01
Resigned
2019-05-01
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1975

Maxwell James CAWTHRA

Director Resigned
Correspondence address
Nexus Discovery Way, Leeds, England, LS2 3AA
Appointed
2011-06-01
Resigned
2021-01-29
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
January 1978

MR JAY DARREN BAMFORTH

Director Resigned
Correspondence address
LEEDS INNOVATION CENTRE 103 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS2 9DF
Appointed
2011-06-01
Resigned
2011-09-09
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1969

MR Andrew James WHAWELL

Director Resigned
Correspondence address
Nexus Discovery Way, Leeds, England, LS2 3AA
Appointed
2009-01-09
Resigned
2023-09-11
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1970

BRENDA DAVIES

Secretary Resigned
Correspondence address
4 NEW ROAD, BELPER, DERBYSHIRE, DE56 1US
Appointed
2008-01-14
Resigned
2011-05-31
Occupation
PA
Nationality
BRITISH

ROBERT LAURENCE TAYLOR

Director Resigned
Correspondence address
WYVERN HOUSE, RAILWAY TERRACE, DERBY, DERBYSHIRE, DE1 2RU
Appointed
2000-02-17
Resigned
2012-09-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1972

ROBERT WILLIAM TAYLOR

Secretary Resigned
Correspondence address
1 MIREFOOT COTTAGES, BURNSIDE, KENDAL, CUMBRIA, LA8 9AB
Appointed
2000-02-17
Resigned
2008-01-14
Nationality
BRITISH

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2000-02-08
Resigned
2000-02-17
Nationality
BRITISH

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2000-02-08
Resigned
2000-02-17
Nationality
BRITISH