RXWORKS LIMITED

Company number 04090779

30 officers / 27 resignations

GOLD, David Howard, Mr.

• Correspondence address: 5 Merchant Square West, London, England, W2 1AS
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 27 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

RHODES, Graham Michael

• Correspondence address: 5 Merchant Square West, London, England, W2 1AS
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPARKS, Erin

• Correspondence address: 5 Merchant Square West, London, England, W2 1AS
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 27 June 2024
• Nationality: American
• Country of residence: Scotland
• Occupation: Managing Director

BASHA, Nathan Michael

• Correspondence address: Avenue House, Southgate, Chichester, West Sussex, PO19 1ES
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 1 January 2015
• Nationality: Australian

BERNDSEN, Franciscus

• Correspondence address: 13 De Hoef, 5096bj, Hulsel, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 1 July 2016

HENDRA, Mathew Richard

• Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, England, United Kingdom, ME8 0SB
• Role (Resigned): Secretary
• Appointed on: 4 February 2019
• Resigned on: 30 September 2019

LUDLOW, James

• Correspondence address: Medcare House, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 4 February 2019

ROBINSON, Gregory Paul

• Correspondence address: Unit 1 98 Dobson Street, Ascot, Brisbane, Queensland, Australia, 4007
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 16 September 2013
• Nationality: British
• Occupation: Computer Analyst

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2000
• Resigned on: 18 October 2000

BARNES, James Richard

• Correspondence address: 111 Mayfield Avenue, Grove, Wantage, Oxfordshire, England, OX12 7NE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 May 2012
• Resigned on: 19 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BASHA, Nathan Michael

• Correspondence address: 18 De Beauvoir Square, London, England, N1 4LD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 May 2012
• Resigned on: 16 September 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Businessman

BENNETT, Andrew

• Correspondence address: 14 Westwood Street, Wavell Heights, Queensland 4012, Australia
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 May 2002
• Resigned on: 8 May 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Financial Planner

BENTLEY, David

• Correspondence address: Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7EQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 May 2013
• Resigned on: 22 January 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Self Employed

BENTLEY, David

• Correspondence address: 79 Bridgeman Road, Bridgeman Downs, Queensland 4035, Australia
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 May 2002
• Resigned on: 31 May 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Financial Planner

BERNDSEN, Franciscus

• Correspondence address: 13 De Hoef, 5096bj, Hulsel, Netherlands
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 May 2012
• Resigned on: 1 July 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Consultant

BRYANT, Ian Gordon

• Correspondence address: Orchard Brae House, 30, Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 December 2020
• Resigned on: 27 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CONSOLATI, Anthony Shane

• Correspondence address: 2 Ridge Road, Tanah Merah, Qld 4128, Australia
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 May 2012
• Resigned on: 16 September 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Software Engineer

DOLLAR, David Christopher

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 April 2017
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

ELLIS, Michael

• Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, England, United Kingdom, ME8 0SB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 February 2019
• Resigned on: 19 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ETTINGER, Michael Saul

• Correspondence address: Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, England, ME8 0PZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 January 2016
• Resigned on: 4 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

HARDING, James

• Correspondence address: Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, England, ME8 0PZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 January 2016
• Resigned on: 4 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Chief Technology Officer

HENDRA, Mathew Richard

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 12 April 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

LUDLOW, James Robert

• Correspondence address: Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, England, ME8 0PZ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 22 January 2016
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PALADINO, Steven

• Correspondence address: Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, England, ME8 0PZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 January 2016
• Resigned on: 4 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President & Chief Financial Officer

ROBINSON, Gregory Paul

• Correspondence address: Unit 1 98 Dobson Street, Ascot, Brisbane, Queensland, Australia, 4007
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 October 2000
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Australia
• Occupation: Computer Analyst

SCANLAN, Phillip Lee

• Correspondence address: PO Box Cb12762, Suite #159, West Bay Street Shopping Centre, Cable Beach, Nassau, The Bahamas
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 October 2000
• Resigned on: 31 May 2012
• Nationality: Australian
• Country of residence: The Bahamas
• Occupation: Ceo

SCHUCH, Joseph

• Correspondence address: 42 Welsby Street, New Farm 4005, Queensland, Australia
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 February 2004
• Resigned on: 31 May 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

SIEGEL, Walter

• Correspondence address: Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, England, ME8 0PZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 January 2016
• Resigned on: 4 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

WEATHERLY, Brian William

• Correspondence address: Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, England, ME8 0PZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 January 2016
• Resigned on: 4 February 2019
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: President

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2000
• Resigned on: 18 October 2000