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ARTIFAX GROUP LIMITED

Company number 04609743

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Officers: 17 officers / 12 resignations

TURNER, Robert

Correspondence address
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Active
Secretary
Appointed on
2 January 2019

FINCH, Craig Ross

Correspondence address
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Active
Director
Date of birth
April 1983
Appointed on
7 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEIGHTON, Timothy

Correspondence address
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Active
Director
Date of birth
April 1975
Appointed on
7 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TAYLOR, Sarah

Correspondence address
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Active
Director
Date of birth
April 1974
Appointed on
7 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Robert

Correspondence address
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Active
Director
Date of birth
August 1989
Appointed on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Director

SHIPLEY, Christopher Conway

Correspondence address
17a, West Street, Epsom, Surrey, England, KT18 7RL
Role Resigned
Secretary
Appointed on
28 January 2003
Resigned on
2 January 2019
Nationality
British

A.C. SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
5 December 2002
Resigned on
28 January 2003

BEATTIE, Brian

Correspondence address
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 January 2019
Resigned on
7 May 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Director

KAYE, Nina

Correspondence address
17a, West Street, Epsom, Surrey, England, KT18 7RL
Role Resigned
Director
Date of birth
March 1952
Appointed on
28 January 2003
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Mark Robert

Correspondence address
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Resigned
Director
Date of birth
November 1962
Appointed on
2 January 2019
Resigned on
7 May 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Director

NATHAN, Timothy David

Correspondence address
17a, West Street, Epsom, Surrey, England, KT18 7RL
Role Resigned
Director
Date of birth
April 1957
Appointed on
28 January 2003
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Director

SPARKS, Kevin James

Correspondence address
17a, West Street, Epsom, Surrey, KT18 7RL
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 August 2016
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

VERGE, Sarah Elizabeth

Correspondence address
17a, West Street, Epsom, Surrey, England, KT18 7RL
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 May 2014
Resigned on
10 September 2019
Nationality
British
Country of residence
England
Occupation
Accountant

WEBB, Nigel John

Correspondence address
17a, West Street, Epsom, Surrey, England, KT18 7RL
Role Resigned
Director
Date of birth
January 1966
Appointed on
28 January 2003
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Capital Markets Consultant

WHEELER, Andrew John Edward

Correspondence address
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Role Resigned
Director
Date of birth
October 1979
Appointed on
10 September 2019
Resigned on
7 May 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

WHEELER, Andrew John Edward

Correspondence address
17a, West Street, Epsom, Surrey, England, KT18 7RL
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 May 2014
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Developer

A.C. DIRECTORS LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
5 December 2002
Resigned on
28 January 2003