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Officers

kevin yu

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YU, Kevin Geng
Nationality: American
Address: LA9 7DE, England

MARDIX HOLDINGS LTD
05805292
LIVE
Date Incorporated:

DRAZAN, Jeffrey Mark
Director - Resigned
Appointed: 2017-12-22
Resigned: 2021-12-01

FINEGAN, Kevin
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-03

GARDNER, David Andrew
Director - Resigned
Appointed: 2006-07-19
Resigned: 2021-12-01

HESTON, Timothy
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-11-20

KATARIA, Shreyas
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-02-21

NORDON, Alan
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-12-01

YAMASHITA, Kevin
Director - Resigned
Appointed: 2017-12-22
Resigned: 2021-12-01

BRADSHAW, Dean
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-12-22

DIXON, Gary Aaron
Director - Resigned
Appointed: 2006-07-19
Resigned: 2014-10-07

DIXON, Heather Elizabeth
Director - Resigned
Appointed: 2006-07-19
Resigned: 2017-12-22

LEWIS, Wayne
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-12-22

NORDON, Anthony
Director - Resigned
Appointed: 2017-12-22
Resigned: 2018-04-30

P & P DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-05-04
Resigned: 2006-07-19

COOLING, Alan
Director - Active
Appointed: 2019-10-02

PEACOCK, James
Director - Active
Appointed: 2019-10-02

HELLIER, David
Director - Resigned
Appointed: 2020-02-21
Resigned: 2021-12-01

STEWART, David
Director - Active
Appointed: 2021-12-01

SWENSON, Ingrid
Secretary - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-16

DIXON, Heather Elizabeth
Secretary - Resigned
Appointed: 2006-07-19
Resigned: 2017-12-22

P & P SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2006-07-19

YAMASHITA, Kevin
Secretary - Resigned
Appointed: 2019-05-16
Resigned: 2019-11-06

COOLING, Alan
Secretary - Active
Appointed: 2019-11-06

ANORD CONTROL SYSTEMS (U.K.) LIMITED
02070632
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-12

COOLING, Alan
Director - Expired
Appointed: 2016-06-08

DRAZAN, Jeffrey Mark
Director - Expired
Appointed: 2017-05-31

PEACOCK, James
Director - Expired
Appointed: 2019-10-02

YAMASHITA, Kevin
Director - Expired
Appointed: 2017-05-31

FINEGAN, Kevin
Director - Resigned
Appointed:
Resigned: 2019-05-03

HESTON, Timothy
Director - Resigned
Appointed: 2017-05-31
Resigned: 2020-11-20

NORDON, Anthony Patrick
Director - Resigned
Appointed:
Resigned: 2017-05-31

NORDON, Cormac
Director - Resigned
Appointed:
Resigned: 2001-08-01

OCONNOR, Michael John
Director - Resigned
Appointed:
Resigned: 1994-05-18

SKELTON, Mike
Director - Resigned
Appointed:
Resigned: 1993-06-01

COOLING, Alan
Secretary - Expired
Appointed: 2012-01-01

DOHERTY, John
Secretary - Resigned
Appointed: 2007-04-09
Resigned: 2012-01-01

GAUGHRAN, Ultan
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2007-04-09

MCARDLE, John Fergus
Secretary - Resigned
Appointed:
Resigned: 2006-03-28

SKELTON, Mike
Secretary - Resigned
Appointed:
Resigned: 1993-06-01

ANORD MARDIX DATABAR BUSWAY LIMITED
10646172
LIVE
Date Incorporated:

COOLING, Alan
Director - Active
Appointed: 2019-10-02

DRAZAN, Jeffrey Mark
Director - Resigned
Appointed: 2017-12-22
Resigned: 2021-12-01

GARDNER, David Andrew
Director - Resigned
Appointed: 2017-03-01
Resigned: 2021-12-01

HELLIER, David
Director - Resigned
Appointed: 2020-02-21
Resigned: 2021-12-01

HESTON, Timothy
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-11-20

PEACOCK, James
Director - Active
Appointed: 2017-12-22

YAMASHITA, Kevin
Director - Resigned
Appointed: 2017-12-22
Resigned: 2021-12-01

BRADSHAW, Dean
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-12-22

DIXON, Heather Elizabeth
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-12-22

FINEGAN, Kevin
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-03

KATARIA, Shreyas
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-02-21

LEWIS, Wayne
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-12-22

NORDON, Anthony
Director - Resigned
Appointed: 2017-12-22
Resigned: 2018-04-30

STEWART, David
Director - Active
Appointed: 2021-12-01

COOLING, Alan
Secretary - Active
Appointed: 2019-11-06

YAMASHITA, Kevin
Secretary - Resigned
Appointed: 2017-12-22
Resigned: 2019-11-06

ANORD MARDIX IBAR (EMEA) LIMITED
08695995
LIVE
Date Incorporated:

COOLING, Alan
Director - Active
Appointed: 2019-10-02

DRAZAN, Jeffrey Mark
Director - Resigned
Appointed: 2017-12-22
Resigned: 2021-12-01

GARDNER, David Andrew
Director - Resigned
Appointed: 2013-09-18
Resigned: 2021-12-01

HELLIER, David
Director - Resigned
Appointed: 2020-02-21
Resigned: 2021-12-01

HESTON, Timothy
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-11-20

NORDON, Alan
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-12-01

PEACOCK, James
Director - Active
Appointed: 2017-12-22

YAMASHITA, Kevin
Director - Resigned
Appointed: 2017-12-22
Resigned: 2021-12-01

BRADSHAW, Dean
Director - Resigned
Appointed: 2013-09-18
Resigned: 2017-12-22

DIXON, Heather Elizabeth
Director - Resigned
Appointed: 2013-09-18
Resigned: 2017-12-22

DIXON DECEASED, Gary Aaron
Director - Resigned
Appointed: 2013-09-18
Resigned: 2014-10-07

FINEGAN, Kevin
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-03

KATARIA, Shreyas
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-02-21

LEWIS, Wayne
Director - Resigned
Appointed: 2013-09-18
Resigned: 2017-12-22

NORDON, Anthony
Director - Resigned
Appointed: 2017-12-22
Resigned: 2018-04-30

STEWART, David
Director - Active
Appointed: 2021-12-01

COOLING, Alan
Secretary - Active
Appointed: 2019-11-06

DIXON, Heather Elizabeth
Secretary - Resigned
Appointed: 2013-09-18
Resigned: 2017-12-22

YAMASHITA, Kevin
Secretary - Resigned
Appointed: 2017-12-22
Resigned: 2019-11-06

ANORD MARDIX (UK) LIMITED
00868422
LIVE
Date Incorporated:

DRAZAN, Jeffrey Mark
Director - Resigned
Appointed: 2017-12-22
Resigned: 2021-12-01

FINEGAN, Kevin
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-03

GARDNER, David Andrew
Director - Resigned
Appointed: 2006-07-19
Resigned: 2021-12-01

HESTON, Timothy
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-11-20

KATARIA, Shreyas
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-02-21

NORDON, Anthony
Director - Resigned
Appointed: 2017-12-22
Resigned: 2018-04-30

PEACOCK, James
Director - Active
Appointed: 2017-12-22

YAMASHITA, Kevin
Director - Resigned
Appointed: 2017-12-22
Resigned: 2021-12-01

BRADSHAW, Dean
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-12-22

DIXON, Gary Aaron
Director - Resigned
Appointed:
Resigned: 2014-10-07

DIXON, Heather Elizabeth
Director - Resigned
Appointed: 1995-12-01
Resigned: 1994-03-25

DIXON, Joan
Director - Resigned
Appointed:
Resigned: 2006-07-19

DIXON, Ronald William
Director - Resigned
Appointed:
Resigned: 2006-07-19

LEWIS, Wayne
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-12-22

NORDON, Alan
Director - Resigned
Appointed: 2018-06-01
Resigned: 2018-06-01

COOLING, Alan
Director - Active
Appointed: 2019-10-02

HELLIER, David
Director - Resigned
Appointed: 2020-02-21
Resigned: 2021-12-01

STEWART, David
Director - Active
Appointed: 2021-12-01

YAMASHITA, Kevin
Secretary - Resigned
Appointed: 2017-12-22
Resigned: 2019-11-06

DIXON, Heather Elizabeth
Secretary - Resigned
Appointed: 1996-12-24
Resigned: 1994-03-25

SHAND, Janet Georgia
Secretary - Resigned
Appointed: 1994-03-25
Resigned: 1996-12-24

COOLING, Alan
Secretary - Active
Appointed: 2019-11-06

ANORD MARDIX ACQUISITIONS LIMITED
11112026
LIVE
Date Incorporated:

COOLING, Alan
Director - Active
Appointed: 2019-10-02

DRAZAN, Jeffrey
Director - Resigned
Appointed: 2017-12-14
Resigned: 2021-12-01

GARDNER, David Andrew
Director - Resigned
Appointed: 2017-12-22
Resigned: 2021-12-01

HELLIER, David
Director - Resigned
Appointed: 2020-02-21
Resigned: 2021-12-01

HESTON, Timothy
Director - Resigned
Appointed: 2017-12-14
Resigned: 2020-11-20

NORDON, Alan
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-12-01

PEACOCK, James
Director - Resigned
Appointed: 2019-10-02
Resigned: 2021-12-01

YAMASHITA, Kevin
Director - Resigned
Appointed: 2017-12-14
Resigned: 2021-12-01

FINEGAN, Kevin
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-05-03

KATARIA, Shreyas
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-02-21

NORDON, Anthony
Director - Resigned
Appointed: 2017-12-14
Resigned: 2018-04-30

STEWART, David
Director - Active
Appointed: 2021-12-01

COOLING, Alan
Secretary - Active
Appointed: 2019-11-06

SWENSON, Ingrid
Secretary - Resigned
Appointed: 2017-12-14
Resigned: 2019-05-16

YAMASHITA, Kevin
Secretary - Resigned
Appointed: 2019-05-16
Resigned: 2019-11-06

ANORD MARDIX CRITICAL POWER SERVICES LIMITED
07615119
LIVE
Date Incorporated:

COOLING, Alan
Director - Active
Appointed: 2019-10-02

DRAZAN, Jeffrey Mark
Director - Resigned
Appointed: 2017-12-22
Resigned: 2021-12-01

GARDNER, David Andrew
Director - Resigned
Appointed: 2011-04-27
Resigned: 2021-12-01

HELLIER, David
Director - Resigned
Appointed: 2020-02-21
Resigned: 2021-12-01

HESTON, Timothy
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-11-20

PEACOCK, James
Director - Active
Appointed: 2017-12-22

YAMASHITA, Kevin
Director - Resigned
Appointed: 2017-12-22
Resigned: 2021-12-01

BRADSHAW, Dean
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-12-22

DIXON, Gary Aaron
Director - Resigned
Appointed: 2011-04-27
Resigned: 2014-10-07

DIXON, Heather Elizabeth
Director - Resigned
Appointed: 2011-04-27
Resigned: 2017-12-22

FINEGAN, Kevin
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-03

KATARIA, Shreyas
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-02-21

LEWIS, Wayne
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-12-22

NORDON, Anthony
Director - Resigned
Appointed: 2017-12-22
Resigned: 2018-04-30

STEWART, David
Director - Active
Appointed: 2021-12-01

COOLING, Alan
Secretary - Active
Appointed: 2019-11-06

DIXON, Heather Elizabeth
Secretary - Resigned
Appointed: 2011-04-27
Resigned: 2017-12-22

YAMASHITA, Kevin
Secretary - Resigned
Appointed: 2017-12-22
Resigned: 2019-11-06

ANORD MARDIX (NI) LIMITED
NI633647
LIVE
Date Incorporated:

COOLING, Alan
Director - Active
Appointed: 2019-10-02

DRAZAN, Jeffrey Mark
Director - Active
Appointed: 2018-01-12

PEACOCK, James
Director - Active
Appointed: 2019-10-02

YAMASHITA, Kevin
Director - Active
Appointed: 2018-01-12

BOYLAN, Cathal Peter
Director - Resigned
Appointed: 2015-09-16
Resigned: 2018-01-12

FINEGAN, Kevin
Director - Resigned
Appointed: 2018-01-12
Resigned: 2019-05-03

HADDEN, Colum
Director - Resigned
Appointed: 2016-01-06
Resigned: 2019-05-31

HESTON, Timothy
Director - Resigned
Appointed: 2018-01-12
Resigned: 2020-11-20

COOLING, Alan
Secretary - Active
Appointed: 2018-01-12

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