DYNIX LTD

Company number 02207720

39 officers / 37 resignations

GARDINER, John Houston, Mr.

• Correspondence address: Sirsidynix, 54 Clarendon Road, Watford, United Kingdom, WD17 1DU
• Role: Secretary
• Appointed on: 1 October 2009

DAVISON JR, William Charles

• Correspondence address: Sirsidynix, 54 Clarendon Road, Watford, United Kingdom, WD17 1DU
• Role: Director
• Date of birth: January 1966
• Appointed on: 24 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 29 July 2005
• Nationality: British

BEZAULT, Sandra Gwat Tjhing

• Correspondence address: Poortsebos 5, 3951 Bk Maarn, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Office Manager

BRECK, David M, Mr.

• Correspondence address: Not Applicable, 368 North 960 East, Pleasant Grove, Utah, Usa, 84062
• Role (Resigned): Secretary
• Appointed on: 3 June 2009
• Resigned on: 2 October 2009
• Nationality: Other
• Occupation: Accountant

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 31 January 2003
• Nationality: British

ELDER, Andrew

• Correspondence address: Quay South Salamander Quay, Park Lane Harefield, Uxbridge, Middlesex, UB9 6NY
• Role (Resigned): Secretary
• Appointed before: 26 January 1992
• Resigned on: 31 July 1994
• Nationality: British

FARRINGTON, David John

• Correspondence address: 23 Napoleon Road, Twickenham, Middlesex, TW1 3EW
• Role (Resigned): Secretary
• Appointed on: 4 March 1996
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Lawyer

GETHIN, Peter Eric

• Correspondence address: 213 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BX
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Software Engineer

IVEY, Jeffrey

• Correspondence address: 32 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Buckinghamshire, SL2 4EY
• Role (Resigned): Secretary
• Appointed on: 4 November 1996
• Resigned on: 1 March 1998
• Nationality: Australian
• Occupation: Financial Controller

MEHTA, Mrugesh

• Correspondence address: 5 Mentmore View, Tring, Hertfordshire, HP23 4HR
• Role (Resigned): Secretary
• Appointed on: 27 September 2006
• Resigned on: 2 June 2009
• Nationality: British

RYAN, Sally Ann

• Correspondence address: 95 Clapham Common West Side, London, SW4 9AZ
• Role (Resigned): Secretary
• Appointed on: 12 December 1994
• Resigned on: 4 March 1996
• Nationality: British

BLOUNT, Jack

• Correspondence address: 2072 Mahre Drive, Park City, Utah 84608, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 October 2002
• Resigned on: 29 July 2005
• Nationality: Us Citizen
• Occupation: President Of Corporation

BRADY, Arthur

• Correspondence address: 2 Fallowfield Close, Harefield, Uxbridge, Middlesex, UB9 6QE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 1994
• Resigned on: 4 November 1994
• Nationality: British
• Occupation: Managing Director

CARDEN, Mark Thomas Jan

• Correspondence address: Barnane House Tickmorend, Horsley, Stroud, Gloucestershire, GL6 0PE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 October 2002
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DIMANT, Nicholas Leigh

• Correspondence address: 19 Finchley Way, London, N3 1AG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 September 2005
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DOWNIE, William

• Correspondence address: The Stable,, Perton, Stoke Edith, Hereford, Herefordshire, HR1 4HP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 November 2000
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Director European Operations

ELDER, Andrew

• Correspondence address: Tigharry 8 Turnstone Close, Winnersh, Wokingham, Berkshire, RG11 5LQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 26 January 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Managing Director

EZEKIEL, Christopher

• Correspondence address: 3 Lingard House, Marshfield Street, London, E14 3HH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 November 1996
• Resigned on: 6 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Dir

FORTUNE, Michael

• Correspondence address: 1 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 March 1996
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Director

GETHIN, Peter Eric

• Correspondence address: 213 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 September 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Software Engineer

MACDONALD, Thomas William

• Correspondence address: 347 East 1090 North, Orem, Utah, Usa, 84057
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 November 1994
• Resigned on: 18 January 1996
• Nationality: American
• Occupation: Vice President/Gm Internationa

MCCAUSLAND, Dean Alexander

• Correspondence address: 36 Carver Road, Wellesly, Massachusetts 02481, Usa
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 March 2006
• Resigned on: 8 March 2007
• Nationality: American
• Occupation: Chief Financial Officer

PATTERSON, Iain Armorer

• Correspondence address: Otterburn, 2 Cumberland Close, Aylesbury, Buckinghamshire, HP21 7HH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 May 2000
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Managing Director

PORTER, Lana, President

• Correspondence address: 1127 Courtland Place, Avora, Illinois, Usa, 60504
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 21 October 1996
• Resigned on: 5 October 2002
• Nationality: American
• Occupation: President And Ceo

QUARTON, Thomas

• Correspondence address: 4149 East Prospector Drive, Salt Lake City, Ut, Usa, 84121
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 July 1995
• Resigned on: 4 November 1996
• Nationality: American
• Occupation: Executive

RANCROFT, William Marler

• Correspondence address: Dynix Management Inc, 4345 North Windsor Provo Utah 84606, U S A
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 26 January 1992
• Resigned on: 30 June 1994
• Nationality: Canadian
• Occupation: Executive Vice President

RAUTENSTRAUCH, Gary Mark, Mr.

• Correspondence address: Sirsidynix, 54 Clarendon Road, Watford, United Kingdom, WD17 1DU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 October 2009
• Resigned on: 24 February 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

RYAN, Sally Ann

• Correspondence address: 95 Clapham Common West Side, London, SW4 9AZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 October 1994
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Managing Director

SHETH, Brian

• Correspondence address: 59 Lupine Ave, Apartment 501, California, San Franciso 94118, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 8 March 2007
• Resigned on: 2 October 2009
• Nationality: American
• Occupation: Private Equity

SLOAN, Roger

• Correspondence address: 2262 East High Ridge Lane, Sandy Utah 84092, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 August 1994
• Resigned on: 22 July 1997
• Nationality: American
• Occupation: Executive Vice President

SMITH, Larry D

• Correspondence address: 117 Maximillion Drive, Madison, Alabama, 35758, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 July 2005
• Resigned on: 21 March 2006
• Nationality: American
• Occupation: Cfo Of Sirsi Corporation

SMITH, Robert

• Correspondence address: 25 Vista Del Sol, Mill Valley, California, 94941, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 March 2007
• Resigned on: 2 October 2009
• Nationality: American
• Occupation: Private Equity

SOMMERS, Patrick Charles

• Correspondence address: 18 Ledge View Drive, Huntsville, Alabama, 35802, Usa
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 July 2005
• Resigned on: 8 March 2007
• Nationality: American
• Occupation: Ceo Of Sirsi Corporation

SOWUL, Christian

• Correspondence address: 150 California St,, 19th Floor, San Francisco, Ca 94111, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 March 2007
• Resigned on: 2 October 2009
• Nationality: United States
• Occupation: Private Equity

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