Cross Check

MDX HOLDINGS LIMITED

Company Number

11736370

Private limited company
Active
OverviewPeopleRelated
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DENYER, Graham James

Date of Birth
Role
Active
Director
Occupation
Chief Technology Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, Hathaway House Popes Drive London N3 1QF England
Country of Residence
England

HARRIS, Darren Douglas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, Hathaway House Popes Drive London N3 1QF England
Country of Residence
England

LUHR, Simon

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, Hathaway House Popes Drive London N3 1QF England
Country of Residence
United Kingdom

MILLER, David John

Date of Birth
Role
Active
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
211 Hempstead Road Hempstead Gillingham Kent ME7 3QH United Kingdom
Country of Residence
England

MOND, Emanuel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Eton Garages Lambolle Place London NW3 4PE United Kingdom
Country of Residence
England

PRIESTLEY, Charles David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor News Building 3 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
England

SIMPSON, Daniel John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Eton Garages Lambolle Place London NW3 4PE United Kingdom
Country of Residence
United Kingdom

GISSING, Richard Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hollies St Georges Road Bromley Kent BR1 2LB United Kingdom
Country of Residence
England

WATMOUGH, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tinkers Barn Furneux Pelham Hertfordshire SG9 0LJ United Kingdom
Country of Residence
United Kingdom

Mr Emanuel Mond

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

  1. Notified

Correspondence Address
15 Eton Garages Lambolle Place London NW3 4PE England
Country of Residence
England

Mr Daniel John Simpson

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

  1. Notified

Correspondence Address
15 Eton Garages Lambolle Place London NW3 4PE England
Country of Residence
England

Mr Graham James Denyer

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

  1. Notified

Correspondence Address
35 Jennings Road St. Albans AL1 4NX England
Country of Residence
England

Mr Charles David Priestley

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor News Building 3 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
England

Mr Charles David Priestley

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
3rd Floor News Building 3 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
England