Company Information for

MEMEX GROUP LIMITED

CUPRUM, 480 ARGYLE STREET, 480 ARGYLE STREET, GLASGOW, G2 8NH,

Company Registration Number

SC215165

Private Limited Company

Dissolved

About Memex Group Ltd

MEMEX GROUP LIMITED was founded on 2001-01-29 and had its registered office in 480 Argyle Street. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data

Company Name
MEMEX GROUP LIMITED
Legal Registered Office
480 ARGYLE STREET
480 ARGYLE STREET
GLASGOW
G2 8NH
Other companies in G2
Previous Names
MACROCOM (675) LIMITED
15/08/2001

Filing Information

Company NumberSC215165
Date formed2001-01-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-01-03
Type of accountsGROUP
Last Datalog update:
2017-01-28 20:34:33
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-01-03

Officer Role Occupation Date Appointed Country
James Allan Elliott Company Secretary 2015-12-18
John Gerard Boswell Director BUSINESS EXECUTIVE 2010-06-22 UNITED STATES
David Vincent Carrick Director MANAGING DIRECTOR 2001-06-13 SCOTLAND
Donald Ray Parker Director BUSINESS EXECUTIVE 2015-01-01 USA

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Ian Valder Company Secretary 2010-06-22 2015-12-18
Keith Ian Valder Director 2010-06-22 2015-12-18
Ian Manocha Director 2010-06-22 2015-03-16
William Lawrence Graham Scott Director 2007-04-20 2015-01-02
Agne Mikael Hagstroem Director 2010-06-22 2014-12-31
Mark Robert Hunter Gibson Director 2007-04-20 2012-11-01
John Robert Mccormick Company Secretary 2005-01-12 2010-06-22
John Robert Mccormick Director 2001-09-28 2010-06-22
Stephen Robert Daniels Director 2007-04-20 2008-09-04
Thomas Duke Director 2007-04-20 2008-01-22
Paul Millan Company Secretary 2001-06-19 2005-01-12
Paul Millan Director 2001-06-19 2005-01-12
Macroberts - (firm) Nominated Secretary 2001-01-29 2001-06-19
Macroberts Corporate Services Limited Nominated Director 2001-01-29 2001-06-13

Related Directorships for John Gerard Boswell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Gerard Boswell MEMEX TECHNOLOGY LIMITEDDirector 2010-06-22 CURRENT 1987-12-07 Dissolved 2018-08-14

Related Directorships for David Vincent Carrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Vincent Carrick SOFTWARE FOR HEALTHCARE LIMITEDDirector 2017-07-10 CURRENT 2015-06-01 Active
David Vincent Carrick DATA CONVERSION SYSTEMS LIMITEDDirector 2014-10-01 CURRENT 1986-11-07 Active
David Vincent Carrick SCOTTISH NORTH AMERICAN BUSINESS COUNCILDirector 2006-04-01 CURRENT 2000-01-06 Active
David Vincent Carrick MEMEX GROUP TRUSTEE COMPANY LIMITEDDirector 2004-12-30 CURRENT 2004-10-22 Dissolved 2014-05-16
David Vincent Carrick MEMEX TECHNOLOGY LIMITEDDirector 2000-02-25 CURRENT 1987-12-07 Dissolved 2018-08-14

Related Directorships for Donald Ray Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Ray Parker MEMEX TECHNOLOGY LIMITEDDirector 2015-01-01 CURRENT 1987-12-07 Dissolved 2018-08-14
Donald Ray Parker SAS SOFTWARE LIMITEDDirector 2014-12-31 CURRENT 1977-06-08 Active