MARDIX HOLDINGS LTD

05805292
CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD KENDAL LA9 7DE

People & Contacts

Contact Details
Registered Address CASTLE MILLS
UNITS 21, 22, 26 AYNAM ROAD KENDAL

LA9 7DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FLEETNESS 479 LIMITED 04 May 2006 - 22 Jun 2006
MARDIX LIMITED 22 Jun 2006 - 02 Nov 2007
People

Current directors

MR. ALAN COOLING

Birthdate: N/A

Nationality:

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 06 Nov 2019

Appointment Type: C

Other Appointments: None

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MR ALAN COOLING

Birthdate: Sep 1978

Nationality: IRISH

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 02 Oct 2019

Appointment Type: D

Other Appointments: None

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MR DAVID STEWART

Birthdate: Apr 1980

Nationality: BRITISH

Address: FLEX, STRETTON GREEN DISTRIBUTION CENTRE LANGFORD WAY APPLETON WA44TQ

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS HEATHER ELIZABETH DIXON

Birthdate: Feb 1966

Nationality: BRITISH

Address: BROADOAKS ADDINGTON ROAD HALTON LA26PQ

Date Appointed: 19 Jul 2006

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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P & P SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 123 DEANSGATE LANCASHIRE M32BU

Date Appointed: 04 May 2006

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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INGRID SWENSON

Birthdate: N/A

Nationality:

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 22 Dec 2017

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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KEVIN YAMASHITA

Birthdate: N/A

Nationality:

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 16 May 2019

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR DEAN BRADSHAW

Birthdate: Nov 1972

Nationality: BRITISH

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 11 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR GARY AARON DIXON

Birthdate: Dec 1962

Nationality: BRITISH

Address: HORNCOP HEVERSHAM CUMBRIA LA77EB

Date Appointed: 19 Jul 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MRS HEATHER ELIZABETH DIXON

Birthdate: Feb 1966

Nationality: BRITISH

Address: BROADOAKS ADDINGTON ROAD HALTON LA26PQ

Date Appointed: 19 Jul 2006

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JEFFREY MARK DRAZAN

Birthdate: Aug 1958

Nationality: AMERICAN

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 22 Dec 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN FINEGAN

Birthdate: Jan 1960

Nationality: IRISH

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 22 Dec 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW GARDNER

Birthdate: Jul 1969

Nationality: BRITISH

Address: ROSEACRE HOUSE ROSEACRE LANE YEALAND CONYERS LANCASHIRE LA59TY

Date Appointed: 19 Jul 2006

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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DAVID HELLIER

Birthdate: Dec 1963

Nationality: AMERICAN

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 21 Feb 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HESTON

Birthdate: Feb 1979

Nationality: AMERICAN

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 22 Dec 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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SHREYAS KATARIA

Birthdate: Mar 1991

Nationality: INDIAN

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 22 Dec 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR WAYNE LEWIS

Birthdate: Aug 1975

Nationality: BRITISH

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 11 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR. PEDRO MENDIETA

Birthdate: Sep 1968

Nationality: AMERICAN

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 11 Apr 2024

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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ALAN NORDON

Birthdate: Mar 1967

Nationality: IRISH

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 01 Jun 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ANTHONY NORDON

Birthdate: Jan 1946

Nationality: IRISH

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 22 Dec 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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P & P DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 123 DEANSGATE M32BU

Date Appointed: 04 May 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR. JAMES PEACOCK

Birthdate: Mar 1971

Nationality: BRITISH

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 02 Oct 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR KEVIN YAMASHITA

Birthdate: Jan 1975

Nationality: AMERICAN

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 22 Dec 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN GENG YU

Birthdate: Apr 1987

Nationality: AMERICAN

Address: CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD CUMBRIA LA97DE

Date Appointed: 20 Nov 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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