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MIX 96 LIMITED

02747321Dissolved 1992-09-15Health 27/100 · Risk

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

BAUER GROUP SECRETARIAT LTD

Corporate Secretary
Active
Appointed
2020-08-20
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FORD, Deidre Ann

Director
Active
Appointed
2020-04-20
Nationality
British
Residence
United Kingdom
Born
11/1960
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KEENAN, Paul Anthony

Director
Active
Appointed
2020-04-20
Nationality
British
Residence
England
Born
12/1963
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VICKERY, Sarah Jane

Director
Active
Appointed
2020-04-20
Nationality
British
Residence
England
Born
10/1963
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AUBREY FLETCHER, Henry Egerton, Sir

Secretary
Resigned
Appointed
1994-02-23
Resigned
2001-03-08
Nationality
British
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FENNELL, Andrew Phillip

Secretary
Resigned
Appointed
2008-08-28
Resigned
2009-08-13
Nationality
English
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GILLIES, David

Secretary
Resigned
Appointed
—
Resigned
1994-02-23
Nationality
British
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PREECE, Andrew

Secretary
Resigned
Appointed
2014-04-02
Resigned
2020-08-20
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SCHWARZ, Nathalie Esther

Secretary
Resigned
Appointed
2001-02-21
Resigned
2001-03-08
Nationality
British
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WATERHOUSE, Ann Marguerite

Secretary
Resigned
Appointed
2001-03-08
Resigned
2002-03-18
Nationality
British
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WELLS, Lynette Ann

Secretary
Resigned
Appointed
2002-03-18
Resigned
2008-08-28
Nationality
British
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WOODS, Sian

Secretary
Resigned
Appointed
2009-08-13
Resigned
2014-04-02
Nationality
British
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COPYSUBMIT LIMITED

Corporate Secretary
Resigned
Appointed
1992-11-12
Resigned
1993-09-10
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1992-09-15
Resigned
1992-11-12
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AUBREY FLETCHER, Henry Egerton, Sir

Director
Resigned
Appointed
1994-08-23
Resigned
2001-02-21
Nationality
British
Residence
United Kingdom
Born
11/1945
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DAVIES, Avril Cutland

Director
Resigned
Appointed
1997-08-07
Resigned
2001-06-30
Nationality
British
Residence
United Kingdom
Born
04/1950
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DAVIES, Ian Alexander

Director
Resigned
Appointed
1994-02-10
Resigned
1997-08-07
Nationality
British
Born
03/1959
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FENNELL, Andrew Phillip

Director
Resigned
Appointed
2009-01-16
Resigned
2009-08-13
Nationality
English
Residence
United Kingdom
Born
08/1961
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FLACK, Lydia

Director
Resigned
Appointed
2010-04-21
Resigned
2013-04-04
Nationality
British
Residence
United Kingdom
Born
12/1962
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FLANAGAN, Mark Simon

Director
Resigned
Appointed
1994-04-05
Resigned
1997-12-19
Nationality
British
Born
07/1962
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HAILEY, Max Richard

Director
Resigned
Appointed
2013-07-29
Resigned
2020-08-20
Nationality
British
Residence
England
Born
01/1976
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HUMM, Roger James

Director
Resigned
Appointed
2009-05-29
Resigned
2011-01-31
Nationality
British
Residence
England
Born
02/1959
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JONES, Michael Adrian

Director
Resigned
Appointed
1999-09-03
Resigned
2001-03-08
Nationality
British
Residence
United Kingdom
Born
03/1962
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LLOYD, Humphrey Alexander

Director
Resigned
Appointed
2001-03-08
Resigned
2004-05-10
Nationality
British
Born
03/1956
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MACKENZIE, Alistair William

Director
Resigned
Appointed
2004-05-10
Resigned
2009-01-16
Nationality
British
Born
07/1964
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MARSHALL, Roger John Walter

Director
Resigned
Appointed
1992-11-12
Resigned
1994-02-23
Nationality
British
Born
05/1938
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MORRIS ADAMS, Richard Egerton

Director
Resigned
Appointed
1994-04-05
Resigned
2001-06-30
Nationality
British
Residence
England
Born
03/1936
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OLDHAM, Sally Ann

Director
Resigned
Appointed
1994-08-23
Resigned
1995-02-10
Nationality
British
Born
09/1955
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PREECE, Andrew Richard

Director
Resigned
Appointed
2012-01-25
Resigned
2020-08-20
Nationality
British
Residence
United Kingdom
Born
02/1968
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ROGERS, William James Gerald

Director
Resigned
Appointed
2009-05-29
Resigned
2019-05-31
Nationality
British
Residence
England
Born
02/1960
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SANDERSON, John

Director
Resigned
Appointed
2001-09-17
Resigned
2005-09-09
Nationality
British
Born
08/1945
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SORBY-FIRTH, Erika

Director
Resigned
Appointed
1995-06-12
Resigned
2001-06-30
Nationality
British
Born
01/1952
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
1992-09-15
Resigned
1992-11-12
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RADIO INVESTMENTS LIMITED

Corporate Director
Resigned
Appointed
2005-09-30
Resigned
2011-01-31
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