GIX INTERNATIONAL LIMITED

Company number 03089096

32 officers / 30 resignations

DONNELLY, Sheila

• Correspondence address: Rhi Magnesita Bonnybridge Plant, Hillview Road, Bonnybridge, Scotland, FK4 2EH
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WARMUTH, Felix

• Correspondence address: Unit 8, Clock Court, Campbell Way, Dinnington, Yorkshire, United Kingdom, S25 3QD
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 1 November 2018
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

FERNANDEZ, Kenneth

• Correspondence address: 7523, Azalea Lane, Dallas, Texas, Usa, 75230
• Role (Resigned): Secretary
• Appointed on: 23 October 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Attorney

HOLDEN, Bryan Richard

• Correspondence address: 9 Ledgard Drive, Durkar, Wakefield, West Yorkshire, WF4 3BT
• Role (Resigned): Secretary
• Appointed on: 9 December 1996
• Resigned on: 31 December 2009
• Nationality: British

MCFADDEN, Gerald

• Correspondence address: Unit 8, Clock Court, Campbell Way, Dinnington, Yorkshire, United Kingdom, S25 3QD
• Role (Resigned): Secretary
• Appointed on: 30 June 2018
• Resigned on: 30 June 2020

MCFADDEN, Gerald

• Correspondence address: 27 Station Road, Langbank, Renfrewshire, PA14 6YA
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 18 May 2012
• Nationality: British
• Occupation: Accountant

PARKINSON, Roger Michael

• Correspondence address: 2 Addingford Drive, Horbury, West Yorkshire, WF4 5BW
• Role (Resigned): Secretary
• Appointed on: 19 October 1995
• Resigned on: 9 December 1996
• Nationality: British
• Occupation: Company Secretary

SCHALK, Michael

• Correspondence address: 724 Plymouth Lane, Ellwood City, Pennsylvania 16117, Usa
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 9 August 2001
• Nationality: British

SLOAN, Bryce Robert

• Correspondence address: 5 Clem Attlee Gardens, Larkhall, South Lanarkshire, Scotland, ML9 1HB
• Role (Resigned): Secretary
• Appointed on: 18 May 2012
• Resigned on: 30 June 2018

STRATMAN, John William

• Correspondence address: 2540 North Moreland, Boulevard Park East 306, Shaker Heights, 44120 Oh, Usa
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 27 November 2000
• Nationality: American
• Occupation: Attorney At Law

VEY, Mary

• Correspondence address: 709 Old Mill Road, Pittsburgh, Pennsylvania 15238, Usa
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 29 December 2000
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 9 August 1995
• Resigned on: 19 October 1995

ADELMAN, Graham

• Correspondence address: 2121 San Jacinto, Suite 2500, Dallas, Texas, 75201
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 October 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

BARNETT, Stephen

• Correspondence address: 2121 San Jacinto, Suite 2500, Dallas, Texas, Usa, 75201
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 October 1995
• Resigned on: 31 May 1996
• Nationality: American
• Occupation: Director

BARR, Alexander Brown

• Correspondence address: 42 Dumgoyne Drive, Bearsden, Glasgow, G61 3AW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 January 2009
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GARRISON, Gary Gordon

• Correspondence address: 6402 Redpine, Dallas, Dallas County, Texas, Usa, 75248
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 23 October 1997
• Resigned on: 31 January 1999
• Nationality: American
• Occupation: Chief Financial Officer

HOLDEN, Bryan Richard

• Correspondence address: 9 Ledgard Drive, Durkar, Wakefield, West Yorkshire, WF4 3BT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 November 2000
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Assistant Secretary

HUTCHINSON, Jess Paul

• Correspondence address: 119 Merino Drive, Canonsburg, Pennsylvania, Usa, 15317
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 November 2000
• Resigned on: 9 August 2001
• Nationality: American
• Occupation: President

KONRAD, Celia

• Correspondence address: Siebensterngasse 23, Vienna, 1070, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 May 2004
• Resigned on: 1 June 2009
• Nationality: Austria
• Occupation: In House Attorney

LOCKETT, Melvyn

• Correspondence address: Flanach, Silver Street, Whitley, Goole, North Humberside, DN14 0JG
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 19 October 1995
• Resigned on: 4 September 1996
• Nationality: British
• Occupation: Business Executive

MCFADDEN, Gerry

• Correspondence address: 3 Stanford Street, Clydebank, Dunbartonshire, Scotland, G81 1RR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 May 2012
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MIELKE, Donald Craig

• Correspondence address: 905 Hills Creek Drive, Mckinney, 75070, Texas, USA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 9 December 1996
• Resigned on: 19 May 1997
• Nationality: Usa
• Occupation: President

MOSSER, Jakob Aurel

• Correspondence address: 2659 Broadmore Lane, Westlake, 44145 Oh, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 December 1999
• Resigned on: 27 November 2000
• Nationality: Austrian
• Occupation: Executive

PARKINSON, Roger Michael

• Correspondence address: 2 Addingford Drive, Horbury, West Yorkshire, WF4 5BW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 9 December 1996
• Resigned on: 9 December 1996
• Nationality: British
• Occupation: Managing Director

QUAY, Jeanette

• Correspondence address: 3740 Echo Trail, Fort Worth, Texas 76109, America
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 September 1999
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Vice President

QUINLAN, John Lawrence

• Correspondence address: 29084 Weybridge Road, Westlake, 44145 Oh, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 December 1999
• Resigned on: 27 November 2000
• Nationality: American
• Occupation: Executive

STEPHEN, Frances

• Correspondence address: 128 Radcliff Drive, Pittsburgh 15219, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 November 2000
• Resigned on: 9 August 2001
• Nationality: American
• Occupation: Cfo

STRATMAN, John William

• Correspondence address: 2540 North Moreland, Boulevard Park East 306, Shaker Heights, 44120 Oh, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 December 1999
• Resigned on: 27 November 2000
• Nationality: American
• Occupation: Attorney At Law

VAN BEEST, Antonius Marinus

• Correspondence address: Burgemeester Brantlaan 19, Velp, 6881 Kv, Netherlands
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 2009
• Resigned on: 1 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Businessman

VAN BEEST, Antonius Marinus

• Correspondence address: Burgemeester Brantlaan 19, Velp, 6881 Kv, Netherlands
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 August 2001
• Resigned on: 5 May 2004
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Businessman

WITTMANN, Norbert

• Correspondence address: Am Buchberg 458, Alland, A-2534, Austria
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 May 2004
• Resigned on: 1 June 2009
• Nationality: Austria
• Occupation: Consultant

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 9 August 1995
• Resigned on: 19 October 1995