CXR LIMITED

04294298
ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF

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People & Contacts

Contact Details
Registered Address ONE
NEW CHANGE LONDON UNITED KINGDOM

EC4M 9AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE NEW CHANGE EC4M9AF

Date Appointed: 31 Jan 2014

Appointment Type: C

Other Appointments: None

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PAUL ANTHONY DIAMOND

Birthdate: Aug 1963

Nationality: BRITISH

Address: X-RAY HOUSE BONEHURST ROAD SALFORDS RH15GG

Date Appointed: 14 Apr 2023

Appointment Type: D

Other Appointments: None

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MR KIERAN BENJAMIN KENT

Birthdate: Nov 1983

Nationality: BRITISH

Address: X-RAY HOUSE BONEHURST ROAD SALFORDS RH15GG

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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AJAY MEHRA

Birthdate: Aug 1962

Nationality: AMERICAN

Address: ONE NEW CHANGE EC4M9AF

Date Appointed: 02 Dec 2004

Appointment Type: D

Other Appointments: None

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MR ALAN LEIGHTON MIXER

Birthdate: Jan 1982

Nationality: AMERICAN

Address: X-RAY HOUSE BONEHURST ROAD SALFORDS SURREY RH15GG

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

COMPANY LAW CONSULTANTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVEN GABLES HOUSE 30 LETCHMORE ROAD HERTFORDSHIRE WD78HT

Date Appointed: 21 Jun 2005

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 26 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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LAWGRAM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 190 STRAND WC2R1JN

Date Appointed: 28 Jun 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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SARAH ELIZABETH SCARLETT

Birthdate: Jun 1954

Nationality: BRITISH

Address: 104 WODELAND AVENUE SURREY GU24LD

Date Appointed: 26 Sep 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR FRANCIS BALDWIN

Birthdate: Apr 1952

Nationality: BRITISH

Address: C/O COMPANY LAW INTERNATIONAL LTD PO BOX 282 HERTS WD70DZ

Date Appointed: 23 Jan 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DR PHILLIP CARTER

Birthdate: Jun 1970

Nationality: BRITISH

Address: 4 THE SYCAMORES MILTON CAMBRIDGESHIRE CB46XL

Date Appointed: 20 Aug 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DEEPAK CHOPRA

Birthdate: Aug 1950

Nationality: AMERICAN

Address: C/O COMPANY LAW INTERNATIONAL LTD PO BOX 282 HERTS WD70DZ

Date Appointed: 01 Aug 2002

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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TONY CRANE

Birthdate: Nov 1953

Nationality: BRITISH

Address: PUMP HOUSE HIGH STREET EAST SUSSEX TN74AD

Date Appointed: 01 Aug 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY NICHOLAS DRAGE

Birthdate: May 1946

Nationality: BRITISH

Address: ASHLEIGH HOUSE SNOWDENHAM LINKS ROAD BRAMLEY SURREY GU50BX

Date Appointed: 10 Oct 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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DANIEL JAMES DWYER

Birthdate: Apr 1975

Nationality: BRITISH

Address: FIELDSTOCK VICARAGE ROAD KENT DA52AW

Date Appointed: 26 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 14 GOLDFINCH CLOSE CHELSFIELD KENT BR66NF

Date Appointed: 26 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES KENT

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O COMPANY LAW INTERNATIONAL LTD PO BOX 282 HERTS WD70DZ

Date Appointed: 15 Mar 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREAS KOTOWSKI

Birthdate: Apr 1955

Nationality: AMERICAN

Address: C/O COMPANY LAW INTERNATIONAL LTD PO BOX 282 HERTS WD70DZ

Date Appointed: 02 Dec 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID LATTIN

Birthdate: Jun 1961

Nationality: BRITISH

Address: X-RAY HOUSE BONEHURST ROAD SALFORDS RH15GG

Date Appointed: 01 Mar 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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DR EDWARD JAMES MORTON

Birthdate: Sep 1962

Nationality: BRITISH

Address: C/O COMPANY LAW INTERNATIONAL LTD PO BOX 282 HERTS WD70DZ

Date Appointed: 26 Sep 2001

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MARC JOHN STAS

Birthdate: Jun 1964

Nationality: BRITISH

Address: ONE NEW CHANGE EC4M9AF

Date Appointed: 15 Mar 2011

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN WADDELL

Birthdate: Mar 1963

Nationality: BRITISH

Address: 17 CLIFTON CLOSE WRECCLESHAM GU104TP

Date Appointed: 26 Sep 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PETER WOOLHOUSE

Birthdate: May 1953

Nationality: BRITISH

Address: WELLBOURNE VICARAGE HILL SURREY GU98HG

Date Appointed: 01 Aug 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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