AUTEX FINANCIAL SYSTEMS LIMITED

Company number 00674999

23 officers / 19 resignations

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Secretary
• Appointed on: 25 July 2011

CAMPBELL, Helen Elizabeth

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
• Role: Director
• Date of birth: June 1968
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JENNER, Susan Louise

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
• Role: Director
• Date of birth: February 1955
• Appointed on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BELINSKY, Ian

• Correspondence address: 26 Addison Grove, Chiswick, London, W4 1ER
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 26 August 2003
• Nationality: American
• Occupation: Director

GINDRAUX, Olivier Eric

• Correspondence address: Blue Cedar 102 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Secretary
• Appointed on: 16 August 1995
• Resigned on: 1 January 1998
• Nationality: Us Citizen
• Occupation: Finance Professional

LAWSON, James Frank

• Correspondence address: 265 Brooklands Road, Weybridge, Surrey, KT13 0RB
• Role (Resigned): Secretary
• Appointed before: 29 October 1992
• Resigned on: 16 August 1995
• Nationality: British

MACLEAN, Elizabeth Maria

• Correspondence address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 25 July 2011
• Nationality: British

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Accountant

THOMAS, Hywel Rees

• Correspondence address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
• Role (Resigned): Secretary
• Appointed on: 26 August 2003
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

BELINSKY, Ian

• Correspondence address: 26 Addison Grove, Chiswick, London, W4 1ER
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 June 2002
• Resigned on: 26 August 2003
• Nationality: American
• Occupation: Director

FAGAN, Daragh Patrick Feltrim

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 March 2009
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

GINDRAUX, Olivier Eric

• Correspondence address: Blue Cedar 102 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 August 1995
• Resigned on: 1 January 1998
• Nationality: Us Citizen
• Occupation: Finance Professional

HARDING, Nicholas David

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 March 2009
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAZELL, Alastair Hepburn

• Correspondence address: 31 Highbury Place, London, N5 1QP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 June 1995
• Resigned on: 14 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

LAWSON, James Frank

• Correspondence address: 265 Brooklands Road, Weybridge, Surrey, KT13 0RB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 29 October 1992
• Resigned on: 16 August 1995
• Nationality: British
• Occupation: Accountant

MACKENZIE, Ian William, Dr

• Correspondence address: 80 Park Road, Chiswick, London, W4 3HL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 29 October 1992
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Company Director

MALKIN, James Maurice

• Correspondence address: 3 Vernon Yard, Nottinghill, London, W11 2DX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 August 2000
• Resigned on: 31 July 2003
• Nationality: American
• Occupation: Director

O'HANLON, Michael Joseph

• Correspondence address: White Woods, Braxted Chart, Westerham, Kent, TN16 1LS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 July 1993
• Resigned on: 7 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OLIVER, Richard John

• Correspondence address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 July 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 1998
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARLING, Richard

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 May 2011
• Resigned on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Hywel Rees

• Correspondence address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 August 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director