MLEX LIMITED

MLEX LIMITED is a Ltd currently active, incorporated on 2005-06-23. There are 3 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

67% board churn in the last 12 months — significant instability.

Recent board changes

MACDONALD, Blair Campbell· Director
Appointed 2025-10-06
CROFTS, Lewis· Director
Resigned 2025-09-19
MCLEOD, Robert Lloyd· Director
Resigned 2025-09-19
KOHLI, Vivekanand· Director
Appointed 2025-03-31

RE SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2016-11-01

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KOHLI, Vivekanand

Director

Active

Appointed: 2025-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1979

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MACDONALD, Blair Campbell

Director

Active

Appointed: 2025-10-06
Nationality: British
Residence: United Kingdom
Born: 11/1983

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BHARDWAJ, Ashok

Nominee Secretary

Resigned

Appointed: 2005-06-23
Resigned: 2005-06-23
Nationality: British

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MCLEOD, Robert Lloyd

Secretary

Resigned

Appointed: 2005-06-23
Resigned: 2013-03-25
Nationality: Australian

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CORNHILL SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2013-03-25
Resigned: 2015-07-31

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RIB SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2015-07-31
Resigned: 2016-11-01

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BLOWS, John Alexander

Director

Resigned

Appointed: 2015-07-31
Resigned: 2025-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1976

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CARSTENSEN, Laura

Director

Resigned

Appointed: 2012-08-16
Resigned: 2015-07-31
Nationality: British
Residence: United Kingdom
Born: 11/1960

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COLLIN, Simon Mark Hodgson

Director

Resigned

Appointed: 2016-12-20
Resigned: 2019-06-30
Nationality: British
Residence: United Kingdom
Born: 07/1966

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CROFTS, Lewis

Director

Resigned

Appointed: 2007-01-01
Resigned: 2025-09-19
Nationality: British
Residence: Belgium
Born: 11/1977

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FLECK, Christian

Director

Resigned

Appointed: 2015-07-31
Resigned: 2021-11-07
Nationality: German
Residence: England
Born: 02/1972

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GILBERTSON, David Stuart

Director

Resigned

Appointed: 2012-08-16
Resigned: 2015-07-31
Nationality: British
Residence: United Kingdom
Born: 09/1956

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HARPER, James Ian

Director

Resigned

Appointed: 2015-07-31
Resigned: 2020-06-29
Nationality: British
Residence: England
Born: 01/1981

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KHANNA, Ritu

Director

Resigned

Appointed: 2015-07-31
Resigned: 2017-01-09
Nationality: Indian
Residence: England
Born: 07/1976

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LUMSDEN, Duncan Lauri

Director

Resigned

Appointed: 2005-06-23
Resigned: 2021-01-13
Nationality: British
Residence: Belgium
Born: 12/1975

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MCLEOD, Robert Lloyd

Director

Resigned

Appointed: 2005-06-23
Resigned: 2025-09-19
Nationality: Australian
Residence: Belgium
Born: 10/1961

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VAN CANN, Jorden Eugene Cornelis

Director

Resigned

Appointed: 2013-09-24
Resigned: 2015-07-31
Nationality: Dutch
Residence: Belgium
Born: 02/1968

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VAN DEN BOSSCHE, Walter Jozef

Director

Resigned

Appointed: 2005-06-23
Resigned: 2015-07-31
Nationality: Belgian
Residence: Belgium
Born: 09/1960

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BHARDWAJ CORPORATE SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2005-06-23
Resigned: 2005-06-23

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