MIX 96 LIMITED

MIX 96 LIMITED is a Ltd currently dissolved, incorporated on 1992-09-15. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BAUER GROUP SECRETARIAT LTD· Corporate Secretary
Appointed 2020-08-20
PREECE, Andrew· Secretary
Resigned 2020-08-20
HAILEY, Max Richard· Director
Resigned 2020-08-20
PREECE, Andrew Richard· Director
Resigned 2020-08-20

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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