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Mach2 Solutions Limited

Directors

Current

5

Retired

7

Closed

—

Director Details

Director Name	Mr Christopher James McClellan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 June 2020 (11 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Nelson House George Mann Road Leeds LS10 1DJ

Director Name	Mr Nicholas James McClellan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 June 2020 (11 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Nelson House George Mann Road Leeds LS10 1DJ

Director Name	Mr Edward Robert Mortimore
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 June 2020 (11 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	First Floor, Nelson House George Mann Road Leeds LS10 1DJ

Director Name	Mr Ajay Kumar Handa
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 December 2022 (3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	First Floor, Nelson House George Mann Road Leeds LS10 1DJ

Director Name	Ms Katherine Wai-Ming Ho
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 March 2024 (4 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Assigned Occupation	Investment Director
Country of Residence	England
Correspondence Address	First Floor, Nelson House George Mann Road Leeds LS10 1DJ

Director Name	Jane Louise Haxby
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2019 (same day as company formation)
Appointment Duration	6 months, 2 weeks (Resigned 03 February 2020)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Patrick Henricus Lambertus Kalverboer
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Dutch,
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2020 (6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (Resigned 24 August 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Nelson House George Mann Road Leeds LS10 1DJ

Director Name	Mr Anders Charles Liljendahl
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 2020 (11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 09 March 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	First Floor, Nelson House George Mann Road Leeds LS10 1DJ

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2022 (2 years, 7 months after company formation)
Appointment Duration	5 months (Resigned 05 August 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	First Floor, Nelson House George Mann Road Leeds LS10 1DJ

Director Name	Mr Frederick West
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2022 (3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 27 March 2024)
Assigned Occupation	Investment Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Nelson House George Mann Road Leeds LS10 1DJ

Director Name	Squire Patton Boggs Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2019 (same day as company formation)
Appointment Duration	6 months, 2 weeks (Resigned 03 February 2020)
Corporation	This director is a corporation
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Squire Patton Boggs Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 July 2019 (same day as company formation)
Appointment Duration	6 months, 2 weeks (Resigned 03 February 2020)
Corporation	This director is a corporation
Correspondence Address	7 Devonshire Square London EC2M 4YH

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