MXR LIMITED officers and directors : Companies House Number 04051541

Darren David SINGER

Director

Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA

Appointed: 2015-12-11
Nationality: British
Country of residence: England
Date of birth: February 1969

DAVID JOHN HOLROYD

Director

Correspondence address: 30 LEICESTER SQUARE, LONDON, UNITED KINGDOM, WC2H 7LA

Appointed: 2012-07-13
Occupation: TECHNOLOGY MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1979

John WILLIAMS

Director

Correspondence address: Radio House Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX

Appointed: 2012-07-05
Occupation: Group Financial Controller
Nationality: British
Country of residence: England
Date of birth: April 1970

MR STEPHEN HOLEBROOK

Director

Correspondence address: CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA

Appointed: 2011-04-15
Occupation: BUSINESS DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1965

MR PAUL EATON

Director

Correspondence address: ORCHARD HOUSE OXFORD ROAD, SUTTON SCOTNEY, HAMPSHIRE, SO21 3JG

Appointed: 2009-09-10
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1958

CLIVE RONALD POTTERELL

Director

Correspondence address: 30 LEICESTER SQUARE, LONDON, ENGLAND, WC2H 7LA

Appointed: 2009-01-15
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1956

CLIVE RONALD POTTERELL

Secretary

Correspondence address: 30 LEICESTER SQUARE, LONDON, ENGLAND, WC2H 7LA

Appointed: 2008-11-12
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1956

MR WILL HARDING

Director

Correspondence address: 30 LEICESTER SQUARE, LONDON, ENGLAND, WC2H 7LA

Appointed: 2007-04-04
Occupation: GROUP STRATEGY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1969

MR COLIN DAVID EVERITT

Director Resigned

Correspondence address: LASER HOUSE WATERFRONT QUAY, SALFORD QUAYS, MANCHESTER, UNITED KINGDOM, M50 3XW

Appointed: 2012-07-04
Resigned: 2014-03-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1968

MR GARY ROBERT BRIDGE

Director Resigned

Correspondence address: GMG RADIO HOLDINGS PO BOX 68164 KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1P 2AJ

Appointed: 2011-07-13
Resigned: 2014-03-31
Occupation: GROUP TECHNICAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1956

MR JOHN CHRISTOPHER FALCON

Director Resigned

Correspondence address: 54 THE CHASE, BROMLEY, KENT, BR1 3DF

Appointed: 2009-09-10
Resigned: 2010-06-18
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1979

MR COLIN DAVID EVERITT

Director Resigned

Correspondence address: 30 LEICESTER SQUARE, LONDON, ENGLAND, WC2H 7LA

Appointed: 2009-09-10
Resigned: 2012-06-25
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1968

MR STEPHEN HOLEBROOK

Director Resigned

Correspondence address: HOLLY LODGE CHILWORTH ROAD, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7JZ

Appointed: 2009-09-10
Resigned: 2010-10-01
Occupation: BUSINESS DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1965

MR Michael Damien CONNOLE

Director Resigned

Correspondence address: 30 Leicester Square, London, England, WC2H 7LA

Appointed: 2009-01-15
Resigned: 2015-08-14
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: July 1964

John Patrick QUINN

Director Resigned

Correspondence address: Bramblewood, 8 Woodlands Close, Gerrards Cross, Buckinghamshire, SL9 8DQ

Appointed: 2007-10-03
Resigned: 2009-09-10
Occupation: Commerical Director
Nationality: British
Country of residence: England
Date of birth: September 1956

MR MARK ROY EVANS

Director Resigned

Correspondence address: 17 CARLESS AVENUE, BIRMINGHAM, WEST MIDLANDS, B17 9BN

Appointed: 2007-09-18
Resigned: 2008-12-19
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1960

BRUCE DAVIDSON

Director Resigned

Correspondence address: 30 LEICESTER SQUARE, LONDON, ENGLAND, WC2H 7LA

Appointed: 2007-09-18
Resigned: 2012-03-31
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Country of residence: BRITAIN
Date of birth: January 1964

MR MATTHEW SIMON DEEGAN

Director Resigned

Correspondence address: FLAT 5 8 ASHMOUNT ROAD, HIGHGATE, LONDON, N19 3BJ

Appointed: 2006-04-24
Resigned: 2007-04-04
Occupation: DEVELOPMENT EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1979

MR CLIVE HENRY BAILEY

Director Resigned

Correspondence address: LABURNUM HOUSE 289 RECTORY ROAD, HAWKWELL, HOCKLEY, ESSEX, SS5 4LA

Appointed: 2006-02-01
Resigned: 2010-06-18
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1967

Christopher James BENNETT

Director Resigned

Correspondence address: Fairmile Corner Cottage, Portsmouth Road, Cobham, Surrey, KT11 1BG

Appointed: 2005-02-08
Resigned: 2006-04-24
Occupation: Commercial Development Directo
Nationality: English
Country of residence: England
Date of birth: March 1967

DR JUDITH LESLEY ABBOTT

Director Resigned

Correspondence address: THE PINES, MEADOW BANK, HATFIELD PEVEREL, ESSEX, CM3 2DE

Appointed: 2004-10-05
Resigned: 2006-01-31
Occupation: FINANCE MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1959

SHAUN BOWRON

Director Resigned

Correspondence address: 18 WOODLANDS, DARRAS HALL, PONTELAND, NORTHUMBERLAND, NE20 9EU

Appointed: 2003-09-29
Resigned: 2011-07-13
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: September 1956

GILLIAN MARY HIND

Director Resigned

Correspondence address: THE PACK HOUSE 72 ASHWELL ROAD, BYGRAVE, BALDOCK, HERTFORDSHIRE, SG7 5EA

Appointed: 2003-07-15
Resigned: 2005-02-08
Occupation: BUSINESS DEVELOPMENT
Nationality: BRITISH
Date of birth: August 1967

MR PAUL MARTIN FAIRBURN

Director Resigned

Correspondence address: 9 TANSLEY GARDENS, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8UB

Appointed: 2002-11-07
Resigned: 2005-06-13
Occupation: BROADCASTING MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1958

MR JOHN ARCHER

Director Resigned

Correspondence address: 26 KINGSDOWN AVENUE, LUTON, BEDFORDSHIRE, LU2 7BU

Appointed: 2002-07-17
Resigned: 2004-10-05
Occupation: MARKETING
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1955

MELANIE BROWNROUT

Director Resigned

Correspondence address: 74 FORTHBRIDGE ROAD, LONDON, SW11 5NY

Appointed: 2002-07-10
Resigned: 2004-07-06
Occupation: BUSINESS DEVELOPMENT
Nationality: AMERICAN
Date of birth: March 1971

KEVIN CRAMTON

Director Resigned

Correspondence address: 27 THE MARLOWES, ST JOHNS WOOD, LONDON, NW8 6NB

Appointed: 2002-04-10
Resigned: 2002-10-02
Occupation: DIRECTOR OF EUROPEAN NEW BUSIN
Nationality: UNITED STATES
Date of birth: October 1959

JENNIFER HELEN DONALD

Director Resigned

Correspondence address: 7 WOODWARDE ROAD, DULWICH, LONDON, SE22 8UN

Appointed: 2001-06-12
Resigned: 2007-10-03
Occupation: FINANCE DIRECTOR
Nationality: NEW ZEALAND
Date of birth: October 1954

GILLIAN MARY HIND

Director Resigned

Correspondence address: 47 BALHAM GROVE, BALHAM, LONDON, SW12 8AZ

Appointed: 2001-06-08
Resigned: 2002-07-10
Occupation: BUSINESS DEVELOPMENT
Nationality: BRITISH
Date of birth: August 1967

MARK SIMON FLANAGAN

Director Resigned

Correspondence address: 14 DENEHURST GARDENS, LONDON, W3 9QY

Appointed: 2001-06-08
Resigned: 2002-11-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1962

MR Simon Andrew COLE

Director Resigned

Correspondence address: 17 Sutherland Place, London, W2 5BZ

Appointed: 2000-10-12
Resigned: 2010-06-18
Occupation: Ceo
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1958

BRUCE DAVIDSON

Director Resigned

Correspondence address: 13 CHISWICK ROAD, CHISWICK, LONDON, W4 5RB

Appointed: 2000-10-12
Resigned: 2007-09-17
Nationality: BRITISH
Country of residence: BRITAIN
Date of birth: January 1964

MR PATRICK BERRY

Director Resigned

Correspondence address: 19 SUNSET ROAD, CAMBERWELL, LONDON, SE5 8EA

Appointed: 2000-10-12
Resigned: 2005-06-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1952

ANDREW EGGLESTON

Director Resigned

Correspondence address: FLAT 8 THE LAB BUILDING, 177 ROSEBERY AVENUE, LONDON, EC1R 4TW

Appointed: 2000-10-12
Resigned: 2002-04-10
Occupation: BUSINESS MANAGER
Nationality: BRITISH
Date of birth: October 1955

MR MARK ROY EVANS

Director Resigned

Correspondence address: 17 CARLESS AVENUE, BIRMINGHAM, WEST MIDLANDS, B17 9BN

Appointed: 2000-08-11
Resigned: 2007-09-17
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1960

CLIVE RONALD POTTERELL

Secretary Resigned

Correspondence address: MAGNOLIA COTTAGE 10 NEWLANDS AVENUE, THAMES DITTON, SURREY, KT7 0HF

Appointed: 2000-08-11
Resigned: 2008-01-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1956

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 2000-08-11
Resigned: 2000-08-11
Nationality: BRITISH