IMX SOFTWARE UK LIMITED

Company number 04341628

24 officers / 22 resignations

MITRI, Bradley John

• Correspondence address: Imx Software Cc.51 Canterbury Court, Brixton Road, London, England, SW9 6DE
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive

PRESTON, Norman Robert

• Correspondence address: Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 18 October 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

BACSKOS, Jim

• Correspondence address: 13 Patrick Close, Greenborough, Victoria, 3088, Australia
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 18 November 2002
• Nationality: Australian
• Occupation: Managing Director

CELEVSKI, Saso

• Correspondence address: 38 Woodruff Street, Kensington, Victoria 3031, Australia
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 29 February 2008
• Nationality: Australian
• Occupation: Financial Accountant

MATIC, Tomislav, Dr

• Correspondence address: 4 Dilboong Place, Chisholm, Act 2905, Australia
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 6 October 2006
• Nationality: Australian
• Occupation: Company Director

NEWBERY, Andrew Jonathan George

• Correspondence address: 67 St Johns Avenue, Gordon, Sydney, New South Wales, Australia, 2072
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 22 August 2011
• Nationality: British
• Occupation: Chief Executive Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2001
• Resigned on: 17 December 2001

BACSKOS, Jim

• Correspondence address: 13 Patrick Close, Greenborough, Victoria, 3088, Australia
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 December 2001
• Resigned on: 18 November 2002
• Nationality: Australian
• Occupation: Managing Director

BAUMHARDT, Frederico Pereyon

• Correspondence address: Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 24 July 2019
• Resigned on: 11 March 2020
• Nationality: Italian
• Country of residence: South Africa
• Occupation: Ceo

BOYD, Ari Jason

• Correspondence address: 2-6, C/O Zenprop, Hampstead High Street, London, England, NW3 1PR
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 29 July 2019
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BULLER, Andrew Philip

• Correspondence address: Hyland Mews, 21 High Street, Clifton, Bristol, United Kingdom, BS8 2YF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 December 2001
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FINE, Leonard Henry

• Correspondence address: PO Box 72425, PO BOX 72425, Parkview 2122, Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 29 July 2019
• Resigned on: 30 July 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director Of Companies

GOODALL, Ian David

• Correspondence address: Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 July 2020
• Resigned on: 17 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

JENA, Brighton Tapfumaneyi

• Correspondence address: 5th Floor, Sandown Mews, West Tower 88 Stella Street, Sandton 2196, South Africa
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 5 March 2020
• Resigned on: 5 May 2020
• Nationality: Zimbabwean
• Country of residence: South Africa
• Occupation: Group Chief Financial Controller

MATIC, Tomislav, Dr

• Correspondence address: 4 Dilboong Place, Chisholm, Act 2905, Australia
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 January 2003
• Resigned on: 5 April 2007
• Nationality: Australian
• Occupation: Company Director

MIRKIN, Daniel

• Correspondence address: 88 Stella Street, Sandown Mews, Sandton 2196, South Africa
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 11 March 2020
• Resigned on: 5 May 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Financial Controller

MOCELLIN BAUMHARDT, Amanda Nicolene

• Correspondence address: Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 24 July 2019
• Resigned on: 11 March 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ceo

NEWBERY, Andrew Jonathan George

• Correspondence address: 2 Mawson Street, St Ives, New South Wales 2075, Australia
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 April 2007
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Non - Executive Officer

PHILLIPS, David Peter

• Correspondence address: Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 June 2014
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIPERDIS, Nickolas

• Correspondence address: 3 Outlook Court, Chadstone, Victoria 3148, Australia
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 December 2001
• Resigned on: 18 November 2002
• Nationality: Australian
• Occupation: Director

PIPERIDIS, Angelo

• Correspondence address: 38 Sydare, Malvern East, Victoria 3145, Australia
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 April 2007
• Resigned on: 28 September 2007
• Nationality: Australian
• Occupation: Ceo

PIPERIDIS, Angelo

• Correspondence address: 38 Sydare, Malvern East, Victoria 3145, Australia
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 January 2003
• Resigned on: 27 February 2004
• Nationality: Australian
• Occupation: G Manager

TICKNER, William John

• Correspondence address: Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 November 2007
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 December 2001
• Resigned on: 17 December 2001