HEXADEX LIMITED (02674947)

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HEXADEX LIMITED (02674947)

Created	Status	Filings
05 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAIB, Ravinder Henry ACTIVE	Secretary	11 May 2023				The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
BUCHAN, William James ACTIVE	Director	24 Sep 2012		England	April 1959

SAIB, Ravinder Henry ACTIVE
Role: Secretary
Appointed on: 11 May 2023
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

BUCHAN, William James ACTIVE
Role: Director
Appointed on: 24 Sep 2012
Country of Residence: England
Date of birth: April 1959
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

HAWKER, Pelham Nigel, Dr ACTIVE
Role: Director
Appointed on: 16 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1953
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

LYONS, Alan Gary ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: England
Date of birth: April 1971
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

MEAKIN, Andrew Joseph ACTIVE
Role: Director
Appointed on: 18 Apr 2006
Country of Residence: England
Date of birth: October 1966
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

MILLES, Barnaby Arthur Jennings ACTIVE
Role: Director
Appointed on: 14 May 2018
Country of Residence: England
Date of birth: January 1975
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

MILLES, William David ACTIVE
Role: Director
Appointed on: 18 Apr 2006
Country of Residence: England
Date of birth: December 1970
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

GALEY, Michael Henry RESIGNED
Role: Secretary
Appointed on: 31 Dec 1991
Resigned on: 31 Dec 2008
Address: 63 High Street, Yaddlethorpe, Scunthorpe, North Lincolnshire, DN17 2RN

HODGSON, David John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 11 May 2023
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Dec 1991
Resigned on: 31 Dec 1991
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

BROWN, Giles RESIGNED
Role: Director
Appointed on: 11 Oct 2023
Resigned on: 06 Feb 2026
Country of Residence: England
Date of birth: April 1976
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

COLE, Alan Jack RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1942
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

GOODIER, Philip James RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 08 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

MCWILLIAM, Alistair Callum RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 18 Nov 2001
Date of birth: November 1938
Address: Woodside 16 Alder Lane, Balsall Common, Coventry, CV7 7DZ

MILLES, David Herbert RESIGNED
Role: Director
Appointed on: 31 Dec 1991
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: June 1942
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

RULE, Robert Joseph, Dr RESIGNED
Role: Director
Appointed on: 14 May 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: February 1964
Address: The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

ELK (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Dec 1991
Resigned on: 31 Dec 1991
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL