ANIX HOLDINGS LIMITED

Company number 03820162

33 officers / 29 resignations

LOUGHREY, James Terrence John

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role: Secretary
• Appointed on: 1 July 2015

GREGORY, Adrian Paul

• Correspondence address: 4 Triton Square, Regent's Place, London, NW1 3HG
• Role: Director
• Date of birth: March 1973
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I

HARRIS, Chad Sterling

• Correspondence address: 2828 N. Haskell Ave, Dallas, Texas, Usa, 75204
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, It Outsourcing

PROCH, Michel Alain

• Correspondence address: Atos Se, River Ouest, 80 Quai Voltaire, Bezons, Cedex, France, 95877
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Senior Executive Vice-President

BRICKMAN, Lowell K

• Correspondence address: 4024 Enclave Mesa Circle, Austin, Texas 78731, Usa
• Role (Resigned): Secretary
• Appointed on: 12 June 2009
• Resigned on: 20 February 2012
• Nationality: United States
• Occupation: Attorney At Law

DJURIC, George

• Correspondence address: Grange, Farm, Watery Lane, Beachampton, Buckinghamshire, England, MK19 6DZ
• Role (Resigned): Secretary
• Appointed on: 12 June 2009
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Director

GILBERT, Julie Helen

• Correspondence address: 124 Ormonds Close, Bradley Stoke, Bristol, BS32 0DY
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Accountant

GREEN, Dawn

• Correspondence address: 11 Holywell Place, Springfield, Milton Keynes, Buckinghamshire, MK6 3LP
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 8 December 1999
• Nationality: British

PEFFER, James Michael

• Correspondence address: 2828 N Haskell Avenue, Dallas, Texas, Usa, 75204
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 1 July 2015

SIMMONDS, Mark Oakley

• Correspondence address: 2 Glendower House, Clifton Down, Bristol, Avon, BS8 3BP
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Accountant

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 12 June 2009

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: White Rose House 28a, York Place, Leeds, West Yorkshire, LS1 2EZ
• Role (Resigned): Secretary
• Appointed on: 9 September 2010
• Resigned on: 1 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2538096

AHLUWALIA, Inderjit Singh

• Correspondence address: Atherton House, Hollybush Lane Stoke Bishop, Bristol, Avon, BS9 1JB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 May 2005
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AHLUWALIA, Inderjit Singh

• Correspondence address: Atherton House, Hollybush Lane Stoke Bishop, Bristol, Avon, BS9 1JB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 December 1999
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARROWSMITH, Robert George

• Correspondence address: 8 Brendon Drive, Esher, KT10 9EQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 April 2007
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROOKS, Alan Russell

• Correspondence address: 37 Hortonwood, Telford, Shropshire, TF1 7GT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 June 2010
• Resigned on: 16 September 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Charles

• Correspondence address: 1 Hill Farm Cottage, Hill Farm Lane, Ayot St Lawrence, Hertfordshire, AL6 9BN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 June 2004
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Director

DJURIC, George

• Correspondence address: Grange, Farm, Watery Lane, Beachampton, Buckinghamshire, England, MK19 6DZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 June 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Alan

• Correspondence address: 2 Middle Street, Ashcott, Bridgwater, Somerset, TA7 9QG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 October 2003
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Steven

• Correspondence address: 4548 Arcady Ave, Highland Park, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 June 2009
• Resigned on: 1 July 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

HAMBLETON, Jonathan Lee, Sol

• Correspondence address: Laburnham Cottage, Common Road Stotfold, Hitchin, Hertfordshire, SG5 4DB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 August 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Solicitor

JAMES, Derrell

• Correspondence address: 3 Groves Circle, Argyle, Texas, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 August 2010
• Resigned on: 30 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

JAMES, Derrell

• Correspondence address: 3 Groves Circle, Argyle, Texas, United States, 76226
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 June 2009
• Resigned on: 1 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Managing Director

MCDERMOTT, Kevin, Mr.

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 October 2010
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLING, Mark Baird

• Correspondence address: 9 Millford Street, Southville, Bristol, BS3 1EE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 June 2004
• Resigned on: 14 August 2008
• Nationality: British
• Occupation: Accountant

MORGENSTERN, Ursula Franziska

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2015
• Resigned on: 1 December 2015
• Nationality: German
• Country of residence: England
• Occupation: Executive

RATHBONE, John James

• Correspondence address: Wedgewood Sarratt Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4AS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 November 1999
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAWORTH, Richard

• Correspondence address: 7 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 25 January 2001
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

SHEPPARD, Paul Jeremy

• Correspondence address: 81 Johnson Road, Emersons Green, Bristol, Avon, BS16 7JP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2006
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SIMMONDS, Mark Oakley

• Correspondence address: 2 Glendower House, Clifton Down, Bristol, Avon, BS8 3BP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 December 1999
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Andrew Ian

• Correspondence address: The Lodge, 31 Hook Hill, Sanderstead, Surrey, CR2 0LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 April 2007
• Resigned on: 12 June 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

TAYLOR, Kevin Lee, Mr.

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 September 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUDGE, Stephen John

• Correspondence address: 8 Grassfield Way, Knutsford, Cheshire, WA16 9AF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 December 1999
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Venture Capitalist