EBIX (TRISYSTEMS) LIMITED

Company number 02636255

13 officers / 11 resignations

PRIOR, Graham John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1956
• Appointed on: 15 August 2012
• Nationality: New Zealander
• Country of residence: Singapore
• Occupation: Senior Vice President

RAINA, Robin

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1966
• Appointed on: 15 August 2012
• Nationality: Indian
• Country of residence: United States
• Occupation: Director

ALEXANDER, Malcolm

• Correspondence address: 1 St Olaves Court, St Petersburgh Place, London, Greater London, W2 4JY
• Role (Resigned): Secretary
• Appointed on: 3 September 1991
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Computer Consoltant

SMYTH, Peter Andrew

• Correspondence address: Charters Cherry Tree Lane, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DW
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 15 August 2012
• Nationality: British
• Occupation: Computer Consultant

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1991
• Resigned on: 3 September 1991

ALEXANDER, Malcolm

• Correspondence address: 1 St Olaves Court, St Petersburgh Place, London, Greater London, W2 4JY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 September 1991
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Computer Consoltant

CAMPBELL, Ian

• Correspondence address: 1 Canterbury Court, Battlefield Road, St. Albans, Hertfordshire, AL1 4DX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2000
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Computer Consultant

HEATH, Kevin Donald

• Correspondence address: 42 Waters Drive, Staines, Middlesex, TW18 4RJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 September 1991
• Resigned on: 17 December 1995
• Nationality: British
• Occupation: Computer Consultant

MATTELAER, Alex

• Correspondence address: Plovers Crest, Plovers Barrows, Buxted, Uckfield, East Sussex, TN22 4JP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 May 2005
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Andrew Darby

• Correspondence address: 74 Ramillies Road, London, W4 1JA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2008
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment

SMYTH, Peter Andrew

• Correspondence address: Charters Cherry Tree Lane, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 September 1991
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

WARD, Jeremy Hugh

• Correspondence address: Oakwood, Fullers Road, Rowledge, Surrey, GU10 4DF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 June 1996
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1991
• Resigned on: 3 September 1991