ATTIX5 UK LIMITED

Company number 04258219

26 officers / 24 resignations

GRIFFIN, James Richard

• Correspondence address: St James Wharf, 99 - 105 Kings Road, Reading, Berks, England, RG1 3DD
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGSON, Richard

• Correspondence address: St James Wharf, 99 - 105 Kings Road, Reading, Berks, England, RG1 3DD
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Roy Len William

• Correspondence address: 39 The Pinnacle, Kings Road, Reading, Berkshire, RG1 4LY
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 1 October 2006
• Nationality: South African

NYMAN, Stuart

• Correspondence address: 20 Timberdene Avenue, Barkingside, Ilford, Essex, IG6
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 3 April 2009
• Nationality: British

WATERMEYER, Robert Colin

• Correspondence address: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 9 September 2015
• Nationality: Other

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2001
• Resigned on: 24 July 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2001
• Resigned on: 24 July 2001

BARRY, Jacob Eliza De Villiers

• Correspondence address: 2 Masters Way, Fairway Heights, Worcester 6850, South Africa
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 April 2007
• Resigned on: 6 April 2009
• Nationality: South African
• Occupation: Self Employed

BARRY, Roelof Louis

• Correspondence address: 3 Muirfield House Whinshill Court, Cross Road, Sunningdale, Berkshire, SL5 9RU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 July 2001
• Resigned on: 30 April 2007
• Nationality: South African
• Occupation: Ceo Attix5 Ltd

DAVIES, Roy Len William

• Correspondence address: 39 The Pinnacle, Kings Road, Reading, Berkshire, RG1 4LY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 March 2002
• Resigned on: 30 November 2005
• Nationality: South African
• Occupation: Businessman

DYSON, Gareth Alan

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 9 September 2015
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, Paul David, Mr.

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 September 2015
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREDERICK, Douglas Leroy

• Correspondence address: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 July 2010
• Resigned on: 9 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Management Technology Consultant

FREDERICK, Douglas Leroy

• Correspondence address: 3900 Wood Lake Drive, Plano, Texas 75093, U S A, 75093
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 June 2006
• Resigned on: 16 August 2007
• Nationality: American
• Country of residence: U S A
• Occupation: Businessman

HUMAN, Petrus Gerhardus

• Correspondence address: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 August 2011
• Resigned on: 30 September 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

LAW, Michael Deryk

• Correspondence address: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 September 2012
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

LAW, Michael Deryk

• Correspondence address: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 November 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

LONGSTAFF, Mark James

• Correspondence address: 10 Middlemiss View, Godmanchester, Godmanchester, Huntingdon, PE29 2YW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 May 2009
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NYMAN, Stuart

• Correspondence address: 20 Timberdene Avenue, Barkingside, Ilford, Essex, IG6
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 April 2008
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUANE, Anthony Martin

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 September 2015
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINOVICH, Anton George

• Correspondence address: 35 Charing Cross Road, London, WC2H 0AT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 April 2007
• Resigned on: 6 April 2009
• Nationality: South African
• Occupation: Businessman

SMIT, Philippus

• Correspondence address: 99 Jolify Ring Road, Mooifontein, Pretoria, South Africa, 9599
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 July 2001
• Resigned on: 28 July 2004
• Nationality: South African
• Occupation: Cfo Attix5 Ltd

VAN REENEN, Ian Carel

• Correspondence address: Thistledown, Abbotswood Close, Guildford, Surrey, South Africa, GU1 1XA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 March 2002
• Resigned on: 20 March 2006
• Nationality: South African
• Occupation: Businessman

WATERMEYER, Robert Colin

• Correspondence address: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 April 2009
• Resigned on: 1 July 2010
• Nationality: Other
• Occupation: Accountant

WATTS, Clive Barry

• Correspondence address: 34 Ridge Hall Close, Caversham, Reading, Berkshire, RG4 7EP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 June 2002
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2001
• Resigned on: 24 July 2001