EXECUTIVE INTERVIEWS LIMITED

Company summary

Company number: 02620287
Status: ACTIVE
Incorporated / age: 13 June 199135 years
Registered office: Ox House 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AA
Accounts due: 31 December 2026
Confirmation statement due: 27 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ox House 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AA
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
MISHA LIMITED
HEXAGON 140 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEEKER, Gordon Bottomley ACTIVE	Director	18 Apr 2011		United States	November 1975	Ox House, 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AA
MOODY, Alexander Brian Grindal ACTIVE	Director	10 Jan 2003		England	August 1963	Ox House, 43 Newport Road, Milton Keynes, Buckinghamshire, MK15 0AA
PETTMAN-TIDESWELL, Jonathan ACTIVE	Director	01 Dec 2021		England	August 1983	Ox House, 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AA
ROSENBLOOM, David ACTIVE	Director	20 Jun 2023		United States	June 1979	Ox House, 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AA
SEGAL, Sharon Natalie ACTIVE	Director	01 May 2026		England	September 1970	Ox House, 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AA
ASHTON, Elizabeth Joy RESIGNED	Secretary	01 Apr 2004	22 Dec 2023			Ox House 43 Newport Road, Woolstone, Milton Keynes, MK15 0AA
GAWOR, Christopher John RESIGNED	Secretary	30 Sep 1991	16 Jan 1993			Flat 12 The Powerhouse, 70 Chiswick High Road Chiswick, London, W4 1SY
MOODY, Alexander Brian Grindal RESIGNED	Secretary	25 Jul 2001	10 Jan 2003			Ox House, 43 Newport Road, Milton Keynes, Buckinghamshire, MK15 0AA
MOODY, Daniel Edmund Boyes RESIGNED	Secretary	16 Jan 1993	07 Jun 1995			2 Alwyne Place, London, N1 2NL
MOODY, Jonathan Allen Stanesby RESIGNED	Secretary	07 Jun 1995	25 Jul 2001			27 Gunton Road, London, E5 9JT
MOODY, Peter Brian RESIGNED	Secretary	10 Jan 2003	30 Mar 2004			Tredustan Court, Tredustan, Brecon, Powys, LD3 0PY
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	13 Jun 1991	30 Sep 1991			Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
ASHTON, Elizabeth Joy RESIGNED	Director	18 Aug 2003	22 Dec 2023	England	September 1963	Ox House 43 Newport Road, Woolstone, Milton Keynes, MK15 0AA
ASHTON, Keir Edward RESIGNED	Director	17 Jan 2011	31 Oct 2016	Switzerland	August 1970	Ox House, 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AA
GAWOR, Christopher John RESIGNED	Director	30 Sep 1991	16 Jan 1993		November 1961	Flat 12 The Powerhouse, 70 Chiswick High Road Chiswick, London, W4 1SY
MOODY, Alexander Brian Grindal RESIGNED	Director	30 Sep 1991	22 Apr 2001	England	August 1963	Ox House, 43 Newport Road, Milton Keynes, Buckinghamshire, MK15 0AA
MOODY, Peter Brian RESIGNED	Director	22 Apr 2001	10 Jan 2003		July 1934	Tredustan Court, Tredustan, Brecon, Powys, LD3 0PY
PEMBERTON, Mark Sinclair RESIGNED	Director	24 Mar 2015	11 Mar 2019	Taiwan	April 1971	Ox House, 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AA
ROSE, Michael John RESIGNED	Director	24 Mar 2015	19 May 2026	England	July 1963	Ox House, 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AA
HEXAGON REGISTRARS LIMITED RESIGNED	Director	13 Jun 1991	30 Sep 1991			Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

MEEKER, Gordon Bottomley ACTIVE
Role: Director
Appointed on: 18 Apr 2011
Country of Residence: United States
Date of birth: November 1975
Address: Ox House, 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AA

MOODY, Alexander Brian Grindal ACTIVE
Role: Director
Appointed on: 10 Jan 2003
Country of Residence: England
Date of birth: August 1963
Address: Ox House, 43 Newport Road, Milton Keynes, Buckinghamshire, MK15 0AA

PETTMAN-TIDESWELL, Jonathan ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: August 1983
Address: Ox House, 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AA

ROSENBLOOM, David ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: United States
Date of birth: June 1979
Address: Ox House, 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AA

SEGAL, Sharon Natalie ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: September 1970
Address: Ox House, 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AA

ASHTON, Elizabeth Joy RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 22 Dec 2023
Address: Ox House 43 Newport Road, Woolstone, Milton Keynes, MK15 0AA

GAWOR, Christopher John RESIGNED
Role: Secretary
Appointed on: 30 Sep 1991
Resigned on: 16 Jan 1993
Address: Flat 12 The Powerhouse, 70 Chiswick High Road Chiswick, London, W4 1SY

MOODY, Alexander Brian Grindal RESIGNED
Role: Secretary
Appointed on: 25 Jul 2001
Resigned on: 10 Jan 2003
Address: Ox House, 43 Newport Road, Milton Keynes, Buckinghamshire, MK15 0AA

MOODY, Daniel Edmund Boyes RESIGNED
Role: Secretary
Appointed on: 16 Jan 1993
Resigned on: 07 Jun 1995
Address: 2 Alwyne Place, London, N1 2NL

MOODY, Jonathan Allen Stanesby RESIGNED
Role: Secretary
Appointed on: 07 Jun 1995
Resigned on: 25 Jul 2001
Address: 27 Gunton Road, London, E5 9JT

MOODY, Peter Brian RESIGNED
Role: Secretary
Appointed on: 10 Jan 2003
Resigned on: 30 Mar 2004
Address: Tredustan Court, Tredustan, Brecon, Powys, LD3 0PY

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 1991
Resigned on: 30 Sep 1991
Address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

ASHTON, Elizabeth Joy RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: September 1963
Address: Ox House 43 Newport Road, Woolstone, Milton Keynes, MK15 0AA

ASHTON, Keir Edward RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 31 Oct 2016
Country of Residence: Switzerland
Date of birth: August 1970
Address: Ox House, 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AA

GAWOR, Christopher John RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 16 Jan 1993
Date of birth: November 1961
Address: Flat 12 The Powerhouse, 70 Chiswick High Road Chiswick, London, W4 1SY

MOODY, Alexander Brian Grindal RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 22 Apr 2001
Country of Residence: England
Date of birth: August 1963
Address: Ox House, 43 Newport Road, Milton Keynes, Buckinghamshire, MK15 0AA

MOODY, Peter Brian RESIGNED
Role: Director
Appointed on: 22 Apr 2001
Resigned on: 10 Jan 2003
Date of birth: July 1934
Address: Tredustan Court, Tredustan, Brecon, Powys, LD3 0PY

PEMBERTON, Mark Sinclair RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 11 Mar 2019
Country of Residence: Taiwan
Date of birth: April 1971
Address: Ox House, 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AA

ROSE, Michael John RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 19 May 2026
Country of Residence: England
Date of birth: July 1963
Address: Ox House, 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AA

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Director
Appointed on: 13 Jun 1991
Resigned on: 30 Sep 1991
Address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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