ELIXENT LIMITED

Company number 04163347

10 officers / 7 resignations

GARRETT, Laurence Roy

• Correspondence address: 30 Middle Street, Thriplow, Cambridgeshire, SG8 7RD
• Role: Director
• Date of birth: April 1967
• Appointed on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

SEVERIJNS, Rudi Gerrard Frans

• Correspondence address: Ballewijerweg 69, Zonhoven, B-3520, Belgium
• Role: Director
• Date of birth: May 1964
• Appointed on: 14 July 2006
• Nationality: Belgian
• Occupation: Venture Capitalist

SMITH, Simon Peter

• Correspondence address: The Laggar Laggar Lane, South Woodchester, Stroud, Gloucestershire, GL5 5EJ
• Role: Director
• Date of birth: April 1967
• Appointed on: 18 October 2001
• Nationality: British
• Occupation: Cfo

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2001
• Resigned on: 21 August 2009

LAMB, Kenneth John

• Correspondence address: Barnstable, The Street Alveston, Bristol, Avon, BS35 3SX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 July 2001
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MARSHALL, Alan David

• Correspondence address: 10 Liberty Gardens, Caledonian Road, Bristol, BS1 6JW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 July 2001
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Electronic Engineer

SLOMAN, Benjamin

• Correspondence address: 59 Cobourg Road, Montpelier, Bristol, BS6 5HU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 July 2001
• Resigned on: 2 February 2002
• Nationality: British
• Occupation: Business Development

VAN CUYLENBURG, Peter, Dr

• Correspondence address: 14777 Rancho Santa Fe Farms Road, PO BOX 675151, Rancho Santa Fe 92067, California, United States
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 July 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Chairman

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2001
• Resigned on: 30 July 2001

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2001
• Resigned on: 30 July 2001