INDXIS LIMITED

Company number 02950206

25 officers / 22 resignations

MOORE, Erika, Ms.

• Correspondence address: 805 King Farm Blvd., Rockville, Maryland, United States, 20850
• Role (Active): Secretary
• Appointed on: 22 December 2020

TIDQVIST, Frida, Ms.

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 20 July 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

WOODFORD, Richard Edward, Mr.

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 July 2020
• Nationality: English
• Country of residence: England
• Occupation: Senior Director - Accounting

CONLEY, Joan Cusack

• Correspondence address: 9611 Carriage Road, Kensington, Maryland, United States, 20895
• Role (Resigned): Secretary
• Appointed on: 19 December 2012
• Resigned on: 31 December 2020

GOODMAN, Beverley Gail

• Correspondence address: 3 Chessington Avenue, London, N3 3DS
• Role (Resigned): Secretary
• Appointed on: 19 July 1994
• Resigned on: 3 January 2007
• Nationality: British
• Occupation: Director

MILLER JR, Charles E

• Correspondence address: 580 Kingsley Park Drive, Fort Mill, South Carolina, United States, 29715
• Role (Resigned): Secretary
• Appointed on: 12 June 2009
• Resigned on: 19 December 2012
• Nationality: United States
• Occupation: Cpa

ROCHE, Timothy Edward

• Correspondence address: 7015 Foxglove Drive, Charlotte, North Carolina 28226, Usa
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 12 June 2009
• Nationality: United States
• Occupation: Company Director

NOTEHOLD LIMITED

• Correspondence address: 6 Stoke Newington Road, London, N16 7XN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1994
• Resigned on: 19 July 1994

BUSH, Loretta Fredy

• Correspondence address: No. 22 Lane 1768,, Huai Hai Road Middle, Shanghai, 200031, Prc, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 February 2007
• Resigned on: 18 July 2008
• Nationality: Usa
• Occupation: Director

CASEY, Gavin Frank

• Correspondence address: 44 Eaton Terrace, London, SW1W 8TY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 February 2001
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONNELL, Daniel Joseph

• Correspondence address: 121 Wedgewood Drive, Easton, Conneticut 06612, 06612
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 January 2007
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Company Director

FREESTON, Paul Nicholas

• Correspondence address: 28 Henley Close, Farnborough, Hampshire, GU14 9HE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 March 1995
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Computer Consultant

FREWIN, Keith Robert

• Correspondence address: 73 Gun Place, Wapping Lane, London, E1W 2RX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 July 1997
• Resigned on: 3 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODMAN, Beverley Gail

• Correspondence address: 3 Chessington Avenue, London, N3 3DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 July 1994
• Resigned on: 3 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODMAN, David Jeremy

• Correspondence address: 3 Chessington Avenue, London, N3 3DS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 July 1994
• Resigned on: 3 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWLISTON, William Frank

• Correspondence address: 22 Tiverton Road, Hounslow, Middlesex, TW3 4JE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 October 1999
• Resigned on: 16 June 2002
• Nationality: British
• Occupation: Director

JACOBS, John Lee

• Correspondence address: Nasdaq Omx, 805 King Farm Blvd., Rockville, Maryland, Usa, 20850
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 February 2013
• Resigned on: 31 December 2015
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Executive Vice President

LOUIS, Jean-Jacques Marc Victor

• Correspondence address: 350 Highland Avenue, Ridgewood, New Jersey, United States, 07450
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 December 2012
• Resigned on: 1 July 2020
• Nationality: French
• Country of residence: United States
• Occupation: Senior Vice President Strategy

MILLER JR, Charles E

• Correspondence address: 580 Kingsley Park Drive, Fort Mill, South Carolina, United States, 29715
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 June 2009
• Resigned on: 19 December 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Cpa

RICHARDSON, Michael John De Rougement, Sir

• Correspondence address: Butterstocks, Shipley, Horsham, West Sussex, RH13 8PE
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed on: 1 November 2000
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Financier

ROCHE, Timothy Edward

• Correspondence address: 7015 Foxglove Drive, Charlotte, North Carolina 28226, Usa
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 January 2007
• Resigned on: 12 June 2009
• Nationality: United States
• Occupation: Company Director

SHAVEL, Lee Michael

• Correspondence address: The Nasdaq Omx Group, Inc., One, Liberty Plaza, 165 Broadway, New York, New York, Usa, 10006
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 December 2012
• Resigned on: 31 March 2016
• Nationality: Us
• Country of residence: Usa
• Occupation: Chief Financial Officer

STARKEY, Paul Roland

• Correspondence address: 25076 Woodhaven Drive, Fort Mill, South Carolina 29708 9323, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 January 2007
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Company Director

WESSELS, Chantal, Mrs.

• Correspondence address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 July 2020
• Resigned on: 1 July 2022
• Nationality: Australian
• Country of residence: Sweden
• Occupation: Vp - Accounting

WORRALL, Jonathan Hardy

• Correspondence address: 7114 Topsail Circle, Charlotte, South Carolina 29708, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 January 2007
• Resigned on: 19 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director