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INDEXEXPERT HOLDINGS LIMITED

Company number 04044958

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Officers: 11 officers / 9 resignations

WHISTANCE, Paul

Correspondence address
Unit 1a/B, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, England, HP17 8LJ
Role
Secretary
Appointed on
1 January 2014

BRUTSCH, Gerold

Correspondence address
Rheinsagestrasse 13, Diessenhofen, Ch 8253, Switzerland
Role
Director
Date of birth
March 1966
Appointed on
11 October 2002
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Financial Officer

CLARK, Peter John

Correspondence address
3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA
Role Resigned
Secretary
Appointed on
11 October 2002
Resigned on
31 December 2013
Nationality
British
Occupation
Accountant

DIX, Graham Ben

Correspondence address
Spurlands End, Great Kingshill, High Wycombe, Bucks, HP15 6PE
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
11 October 2002
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 August 2000
Resigned on
1 August 2000

BORSCH, Walter

Correspondence address
Unit 1a/B, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, England, HP17 8LJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
5 February 2014
Resigned on
18 October 2018
Nationality
German
Country of residence
Germany
Occupation
Director

BRINKEN, Frank

Correspondence address
Lerchenweg 14, Risch Rotkreuz, Zg 6343, Switzerland
Role Resigned
Director
Date of birth
November 1948
Appointed on
9 November 2005
Resigned on
5 February 2014
Nationality
German
Country of residence
Switzerland
Occupation
Engineer

CLARK, Peter John

Correspondence address
3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA
Role Resigned
Director
Date of birth
February 1942
Appointed on
11 October 2002
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DIX, Graham Ben

Correspondence address
Spurlands End, Great Kingshill, High Wycombe, Bucks, HP15 6PE
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 August 2000
Resigned on
11 October 2002
Nationality
British
Occupation
Director

KNELLWOLF, Stefan

Correspondence address
Ullmannstrasse 37, St Gallen, Ch 9014, Switzerland
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 October 2002
Resigned on
1 January 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Managing Director

WALTON, Paul Denison

Correspondence address
Bram Wyn House, 12 Whaddon Road, Newton Longville, Buckinghamshire, MK17 0AW
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 August 2000
Resigned on
9 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director