MSX INTERNATIONAL LIMITED - COLCHESTER


Company Profile Company Filings

Overview

MSX INTERNATIONAL LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
MSX INTERNATIONAL LIMITED was incorporated 38 years ago on 24/09/1985 and has the registered number: 01949542. The accounts status is FULL and accounts are next due on 30/09/2024.

MSX INTERNATIONAL LIMITED - COLCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OCTAGON
COLCHESTER
ESSEX
CO1 1TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA SORRENTI Feb 1970 American Director 2023-01-25 CURRENT
MR JULIAN GORDON ROTHWELL Dec 1969 British Director 2023-04-03 CURRENT
ROBERT MARSHALL Apr 1932 English Director 1995-11-22 UNTIL 1997-01-02 RESIGNED
GRAEME BERNARD WALFORD Apr 1957 British Director RESIGNED
MR NILS-JOHAN EINAR ANDERSSON Mar 1962 Swedish Director 2020-12-17 UNTIL 2022-09-30 RESIGNED
MR ANDREW CHARLES BECK Oct 1969 British Director 2022-09-30 UNTIL 2023-03-31 RESIGNED
JOHN BIGNALL British Director 1998-05-28 UNTIL 2003-01-26 RESIGNED
MR RUSSELL KENNETH BAY Mar 1960 British Secretary RESIGNED
JOHN BIGNALL British Secretary 2003-01-26 UNTIL 2016-09-30 RESIGNED
JOHN STEWART GARNETT Secretary 1997-12-01 UNTIL 2003-01-26 RESIGNED
MR ALFRED HERBERT GRAVA Sep 1935 American Director 1992-06-29 UNTIL 1995-07-05 RESIGNED
MR ROBERT SIMON WAKEFIELD Mar 1957 British Director RESIGNED
JAMES SUPINA Apr 1940 American Director 1995-11-22 UNTIL 1997-01-02 RESIGNED
MR REGINALD DENNIS SHAW Mar 1928 British Director RESIGNED
FREDERIK KARL MINTURN Oct 1956 American Director 1995-11-22 UNTIL 2021-12-23 RESIGNED
ERWIN HENRY BILLIG Jan 1927 British Director 1998-05-28 UNTIL 2004-01-26 RESIGNED
PETER MARCEL LEGER Mar 1951 Us Citizen Director 2008-01-14 UNTIL 2009-04-14 RESIGNED
WOLFGANG KURTH Apr 1942 German Director 2004-01-26 UNTIL 2008-01-14 RESIGNED
MR PATRICK KATENKAMP Jul 1967 German Director 2020-12-17 UNTIL 2021-10-31 RESIGNED
MR MICHAEL JOHN HUGHES Sep 1945 British Director RESIGNED
SAM DEL MAR Apr 1974 British Director 2009-04-14 UNTIL 2020-12-17 RESIGNED
JOHN STEWART GARNETT British Director 2003-01-26 UNTIL 2005-12-23 RESIGNED
MR IAN STEVEN EVERARD Feb 1947 British Director RESIGNED
COLIN JOHN CUSHING Jun 1946 British Director RESIGNED
MR DAVID JOHN CRIPPS Sep 1931 American Director RESIGNED
CAROL CREEL Aug 1956 Us Citizen Director 1998-05-28 UNTIL 2002-12-31 RESIGNED
MR GERALD COYNE Feb 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Msxi Uk Limited 2016-04-06 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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