AUTHENTIX LIMITED

Company number 00637839

28 officers / 25 resignations

ECK, Christopher

• Correspondence address: Suite 100, 4355 Excel Parkway, Addison, United States, TX 75001
• Role (Active): Secretary
• Appointed on: 15 January 2024

ECK, Christopher

• Correspondence address: Suite 100, 4355 Excel Parkway, Addison, United States, TX 75001
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 16 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administrative Officer, General Counsel & As

MCKENNA, Kevin

• Correspondence address: Suite 100, 4355 Excel Parkway, Addison, United States, TX 75001
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 11 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ANDERSON, Allan William

• Correspondence address: 10 Quill Lane, Putney, London, SW15 1PD
• Role (Resigned): Secretary
• Appointed on: 23 October 1992
• Resigned on: 18 November 1992
• Nationality: British

BARNETT, Brandon

• Correspondence address: 36 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR
• Role (Resigned): Secretary
• Appointed on: 6 March 1994
• Resigned on: 4 June 2009
• Nationality: British

PARNELL, Charles Edward

• Correspondence address: 3 Cathcart Road, London, SW10 9NL
• Role (Resigned): Secretary
• Appointed on: 18 November 1992
• Resigned on: 6 March 1994
• Nationality: British
• Occupation: Company Director

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed before: 19 October 1992
• Resigned on: 23 October 1992
• Nationality: British

WEINTRUB, Mark Lawrence

• Correspondence address: Suite 100, 4355 Excel Parkway, Addison, Texas, United States, TX 75001
• Role (Resigned): Secretary
• Appointed on: 21 January 2016
• Resigned on: 15 January 2024

ANDERSON, Allan William

• Correspondence address: 10 Quill Lane, Putney, London, SW15 1PD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 November 1992
• Resigned on: 18 November 1992
• Nationality: British
• Occupation: Oil Company Executive

BAILEY, Bernard

• Correspondence address: 7 Chessingham Park, Common Road, Dunnington, York, North Yorkshire, YO19 5SE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 January 2013
• Resigned on: 21 January 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

BARNETT, Brandon

• Correspondence address: 36 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 November 2003
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLAIR, Henry Evans

• Correspondence address: 2580 Main Street, Barnstaple, Ma 02630 Usa
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 18 November 1992
• Resigned on: 23 December 2002
• Nationality: Us Citizen
• Occupation: Company Director

BROWN, David Burton

• Correspondence address: Suite 100, 4355 Excel Parkway, Addison, United States, TX 75001
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 July 2020
• Resigned on: 11 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DAVIES, John Brickhill

• Correspondence address: Longford Old Hall, Market Drayton, Shropshire, TF9 3PW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 November 1998
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Director

DROZD, Jan William, Dr

• Correspondence address: 14 Woodview Crescent, Hildenborough, Kent, TN11 9HD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 19 October 1992
• Resigned on: 18 November 1992
• Nationality: British
• Occupation: Oil Company Executive

ELLWOOD, Edward James

• Correspondence address: Flat B 7 Upper Addison Gardens, London, W14 8AL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 19 October 1992
• Resigned on: 18 November 1992
• Nationality: British
• Occupation: Oil Company Executive

GARNER, Ronald Colin

• Correspondence address: 5 Hall Drive, Sand Hutton, York, YO4 1LA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 19 October 1992
• Resigned on: 19 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Research Director

GLOVER, Michael John

• Correspondence address: Fir Tree Farmhouse, 87 High Street Chalgrove, Oxford, OX44 7SS
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 12 November 1998
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Company Director

KUPP, Jeff Allen

• Correspondence address: 7 Chessingham Park, Common Road, Dunnington, York, North Yorkshire, YO19 5SE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 November 2011
• Resigned on: 30 October 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Accountant

MACDONALD, Dianna Lynn, Ms.

• Correspondence address: Suite 100, 4355 Excel Parkway, Addison, Texas, United States, TX 75001
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 October 2017
• Resigned on: 24 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PARNELL, Charles Edward

• Correspondence address: 3 Cathcart Road, London, SW10 9NL
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed on: 18 November 1992
• Resigned on: 6 March 1994
• Nationality: British
• Occupation: Company Director

PARNELL, Charles Edward

• Correspondence address: 3 Cathcart Road, London, SW10 9NL
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 1 June 1994
• Resigned on: 12 November 1998
• Nationality: British
• Occupation: Company Director

PHILIPS, David

• Correspondence address: 34 Constellation Wharf, Charletown, Mas Usa, Ma 02129, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 30 April 1995
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Director

REID, Thomas Richard Duncan

• Correspondence address: Crowsteps Field House, Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 19 October 1992
• Resigned on: 18 November 1992
• Nationality: British
• Occupation: Oil Company Executive

RITCHIE, Duncan

• Correspondence address: The Old Granary, Symington, Ayrshire, KA1 5PN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 June 2009
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketeer

STAMM, Craig

• Correspondence address: 3404 Dartmouth Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 November 2003
• Resigned on: 27 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

WEINTRUB, Mark Lawrence, Mr.

• Correspondence address: Suite 100, 4355 Excel Parkway, Addison, Texas, United States, TX 75001
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 January 2016
• Resigned on: 15 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administrative Officer & General Counsel

WILKINSON, Timothy George

• Correspondence address: The Granary, Middlethorpe, York, YO23 2QB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 19 October 1992
• Resigned on: 12 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager