Cross Check

M X SYSTEMS INTERNATIONAL LIMITED

Company Number

03654715

Private limited company
Active
OverviewPeopleRelated
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OGDEN, Nicholas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Mx Systems International Ltd 42 Sayer Drive Lyons Drive Coventry CV5 9PF England

BERQUIST, Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Quaker Park Conshohocken Pennsylvania United States
Country of Residence
United States

BLOK, Harm

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Quaker Chemical Bv Industrieweg 7 1422 Ah Uithoorn Netherlands
Country of Residence
Netherlands

OGDEN, Nicholas Anthony

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mx Systems International Ltd 42 Sayer Drive Lyons Drive Coventry CV5 9PF England
Country of Residence
England

SHELTON, Lee Haydn James Fenton

Date of Birth
Role
Active
Director
Occupation
Director Of Business Development
Nationality
British

  1. Appointed as Director

Correspondence Address
Mx Systems International Ltd 42 Sayer Drive Lyons Drive Coventry CV5 9PF England
Country of Residence
England

BELLANTI, Victor Philip

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park Corner 82 Armorial Road Styvelhale Coventry CV3 6GJ

FORREST, Samantha

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Norman Hay Plc 42 Sayer Drive Coventry West Midlands CV5 9PF

OGDEN, Nicholas Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mx Systems Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England

YOUNG, Eleanor

Role
Resigned
Secretary
Occupation
Administrator
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Lucys Mill Mill Lane Stratford Upon Avon Warwickshire CV37 6DE

YOUNG, Stephen David

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beaufort House Beech Close Stratford Upon Avon Warwickshire CV37 7EB

ST JAMES'S SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
88 Kingsway Holborn London WC2B 6AW

BELLANTI, Victor Philip

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Corner 82 Armorial Road Styvelhale Coventry CV3 6GJ
Country of Residence
England

HAY, Peter Laurence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windlesham Grange Kennel Lane Windlesham Surrey GU20 6AA
Country of Residence
England

KELSALL, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carriage House Biddulph Park Biddulph Staffordshire ST8 7SJ
Country of Residence
United Kingdom

LLOYD, Gary Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mx Systems International Ltd 42 Sayer Drive Lyons Drive Coventry CV5 9PF England
Country of Residence
England

MILLER, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Cerney Wick Lane South Cerney Cirencester Gloucestershire GL7 5LW
Country of Residence
England

PAWSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Chemist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Stumperlowe Hall Road Hall Road Sheffield S10 3QR
Country of Residence
United Kingdom

STEEPLES, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Svp, Managing Director, Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mx Systems Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Country of Residence
Netherlands

STRINGER, Clive Edward

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Leveson Avenue Cheslyn Hay Staffordshire WS6 7BN

VAN VLIJMEN, Wichert Charles

Date of Birth
Role
Resigned
Director
Occupation
Director, Finance, Emea
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mx Systems Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Country of Residence
Netherlands

WHELAN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Shadrack Close Stoney Stanton Leicester Leicestershire LE9 4TN
Country of Residence
England

YOUNG, Eleanor

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Lucys Mill Mill Lane Stratford Upon Avon Warwickshire CV37 6DE

YOUNG, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Old Town Mews Old Town Stratford Upon Avon Warwickshire CV37 6PG

YOUNG, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Grandborough Drive Solihull West Midlands B91 3TS

YOUNG, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Chem Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dower House Ilmington Shipston-On-Stour Warwickshire CV36 4LJ

YOUNG, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort House Beech Close Stratford Upon Avon Warwickshire CV37 7EB

ST JAMES'S DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
88 Kingsway Holborn London WC2B 6AW

Quaker Chemical Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Quaker Park 901 E. Hector St Conshohocken Pennsylvania Philadelphia 194282380 United States

Ultraseal International Group Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Unit C 42 Sayer Drive Lyons Park Coventry W Midlands CV5 2PF United Kingdom

Norman Hay Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Unit C, 42 Sayer Drive Lyons Park Coventry West Midlands England

Mr Victor Philip Bellanti

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Mx Systems Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Country of Residence
England

Mr Peter Laurence Hay

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Mx Systems Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Country of Residence
England

Mr Nicholas Anthony Ogden

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Mx Systems Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Country of Residence
England