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DXI Networks Limited

Directors

Current

—

Retired

25

Closed

2

Director Details

Director Name	Mr Paul Harvey Myhill
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	29 November 2013 (12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Closed 03 November 2016)
Assigned Occupation	Company Director
Correspondence Address	Third Floor One London Square Cross Lanes Guildford Surrey GU1 1LN

Director Name	Mr Haywood Trefor Chapman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 December 2014 (13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Closed 03 November 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor One London Square Cross Lanes Guildford Surrey GU1 1LN

Director Name	Luca Furio Enrico Pepere
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2001 (1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (Resigned 02 July 2008)
Assigned Occupation	Company Director
Correspondence Address	66 Barkston Gardens London SW5 0EL

Director Name	Ms Joanne Elizabeth Stimpson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 October 2001 (2 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 11 October 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Garden House 18 Heathway Blackheath London SE3 7AN

Director Name	Philip Marcus John Taysom
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2002 (8 months, 1 week after company formation)
Appointment Duration	2 years (Resigned 27 May 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lollybogs Back Road High Birstwith Harrogate North Yorkshire HG3 2LJ

Director Name	Mr Nicholas Justin John Holland
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2002 (8 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (Resigned 16 December 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Weston House Butler Road Bagshot Surrey GU19 5NP

Director Name	Jeremy Stuart Adrian Lloyd
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2002 (8 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (Resigned 02 July 2008)
Assigned Occupation	Sales Director
Correspondence Address	1 Polkerris Way Church Crookham Fleet Hampshire GU13 0UJ

Director Name	Roger John Barby
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2003 (1 year, 7 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 02 July 2008)
Assigned Occupation	Lawyer
Correspondence Address	13 George Road St Peter Port Guernsey GY1 1BD

Director Name	Bjarne Poulsen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2004 (2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 28 September 2006)
Assigned Occupation	Consultant
Correspondence Address	Armitage Court House St Marys Hill Sunninghall Berkshire SL5 9AU

Director Name	Mr Keith Trevor Harbison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 2005 (3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 02 July 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	19 Woodward Close Stilton Peterborough Cambridgeshire PE7 3XU

Director Name	Mr Michael Edward Peter Savereux
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2005 (3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 02 July 2008)
Assigned Occupation	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Redwood House 63 Cedar Drive Southwater Horsham West Sussex RH13 9UF

Director Name	Mr Barry Royston Shaw
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2005 (4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 02 July 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alderbrook Holmbury Lane Holmbury St Mary Dorking Surrey RH5 6NA

Director Name	Simon Neil Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2006 (5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 02 July 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fern Cottage 4a The Drive Sidcup Kent DA14 4HQ

Director Name	David John Brown
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2006 (5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 02 July 2008)
Assigned Occupation	Company Director
Correspondence Address	73 Cottimore Avenue Walton On Thames Surrey KT12 2AF

Director Name	Mrs Linda Margaret Andrews
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2008 (6 years, 10 months after company formation)
Appointment Duration	1 day (Resigned 03 July 2008)
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	61 Ravenswood Drive Shawlands Glasgow G41 3UH Scotland

Director Name	Mr Kelvin Frank Harrison
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2008 (6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 01 December 2012)
Assigned Occupation	Chartered Engineer
Country of Residence	England
Correspondence Address	Turners Hall Farm Mackeyre End Harpenden Hertfordshire AL5 5DU

Director Name	Miss Nicola Busby
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 July 2008 (6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 29 November 2013)
Assigned Occupation	Company Director
Correspondence Address	6 Pheasant Way Cirencester Gloucestershire GL7 1BL Wales

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2008 (6 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (Resigned 27 April 2009)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Director Name	Mr David William Memory
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2009 (7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 January 2013)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	5 Holbein Gate Northwood Middlesex HA6 3SH

Director Name	Mr Peter John Hallett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2012 (11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 January 2014)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ

Director Name	Mr Anthony Charles Weaver
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2012 (11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 December 2014)
Assigned Occupation	IT Services Consultant And Company Director
Country of Residence	United Kingdom
Correspondence Address	Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ

Director Name	Mr Spencer Neal Dredge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2014 (12 years, 5 months after company formation)
Appointment Duration	11 months (Resigned 31 December 2014)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2001 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 16 October 2001)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2001 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 16 October 2001)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 August 2001 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 16 October 2001)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Fairmays Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 October 2001 (1 month, 3 weeks after company formation)
Appointment Duration	1 week, 6 days (Resigned 29 October 2001)
Corporation	This director is a corporation
Correspondence Address	10 Babmaes Street London SW1Y 6HD

Director Name	LMG Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 October 2002 (1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (Resigned 22 March 2005)
Corporation	This director is a corporation
Correspondence Address	38-40 London Fruit Exchange Brushfield Street London E1 6EU

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