ILLUMIX SOFTWARE LIMITED

Company number 04689488

14 officers / 13 resignations

SINCLAIR, Graham

• Correspondence address: 20 Portland Road, Colchester, Essex, England, CO2 7EH
• Role: Director
• Date of birth: October 1954
• Appointed on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

HILL, Linda

• Correspondence address: Heathfield House, Longdown Road, Farnham, GU10 3JS
• Role (Resigned): Secretary
• Appointed on: 6 March 2003
• Resigned on: 28 August 2007
• Nationality: British
• Occupation: Director

SAMUELS, Maria

• Correspondence address: 32 Greenfield Avenue, Berrylands, Surbiton, Surrey, KT5 9HR
• Role (Resigned): Secretary
• Appointed on: 28 August 2007
• Resigned on: 27 March 2009
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2003
• Resigned on: 6 March 2003

BRITTAIN, Elizabeth Denise

• Correspondence address: 205a, High Street, West Wickham, Kent, BR4 0PH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 July 2012
• Resigned on: 5 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Functional Director

BRITTAIN, Elizabeth Denise

• Correspondence address: Holmbush Farm, Newdigate, Dorking, Surrey, RH5 5BJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 April 2007
• Resigned on: 6 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Michael Anthony Grant

• Correspondence address: Far Moorside Farm, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 18 April 2007
• Resigned on: 6 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

HILL, Linda

• Correspondence address: Heathfield House, Longdown Road, Farnham, GU10 3JS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 March 2003
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Director

HILL, Stephen James

• Correspondence address: 8 Raglan Road, Knaphill, Woking, Surrey, United Kingdom, GU21 2AX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 March 2003
• Resigned on: 5 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOWARD, Sally Jane

• Correspondence address: 205a, High Street, West Wickham, Kent, BR4 0PH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 July 2012
• Resigned on: 5 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Book Keeper

KINGSBURY, Nicholas John

• Correspondence address: 8 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 April 2008
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Andrew James

• Correspondence address: 8 Atlantic Haven, Llangennith, Swansea, West Glamorgan, SA3 1AH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 January 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

WILLIS, Colin

• Correspondence address: 14 Thorp Avenue, Morpeth, Northumberland, NE61 1JS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 September 2008
• Resigned on: 6 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2003
• Resigned on: 6 March 2003