CIX HOLDINGS LIMITED

Company number 04781727

22 officers / 19 resignations

MCGLENNON, David Lewis

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role: Secretary
• Appointed on: 1 March 2010

MULLER, Neil Keith

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role: Director
• Date of birth: October 1971
• Appointed on: 24 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Stephen Alan

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role: Director
• Date of birth: November 1963
• Appointed on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Carolyn Ann

• Correspondence address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 19 April 2004
• Nationality: British

KENNEDY, Christina Lillian

• Correspondence address: Walnut House, Walnut Gardens Claydon, Banbury, Oxfordshire, OX17 1NA
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 13 October 2003
• Nationality: British

PORTER, Stewart Charles

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Secretary
• Appointed on: 21 July 2009
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Director

PORTER, Stewart Charles

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

PORTER, Stewart Charles

• Correspondence address: 1 Triangle Business Park, Stoke Mandeville, Buckinghamshire, HP22 5BL
• Role (Resigned): Secretary
• Appointed on: 13 October 2003
• Resigned on: 1 February 2004
• Nationality: British

WOTHERSPOON, Rebecca Jane

• Correspondence address: 6a, Alexandra House, London, W2 1SF
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 21 July 2009
• Nationality: New Zealander

OAKLEY CAPITAL PARTNERS LLP

• Correspondence address: 8th Floor The Economist Building, 25 St Jamess Street, London, SW1A 1HA
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 18 July 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2003
• Resigned on: 30 May 2003

DUBENS, Peter Adam Daiches

• Correspondence address: C/o Oakley Capital Limited, 3 Cadogan Gate, London, SW1X 0AS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 October 2005
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

KIRKWOOD, Gareth Robert

• Correspondence address: Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2011
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Stewart Charles

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 July 2009
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Director

PORTER, Stewart Charles

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 July 2003
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

PURVIS, Grahame Robert

• Correspondence address: 21 Leydene Park, East Meon, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 July 2003
• Resigned on: 9 September 2003
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

READ, Michael David

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 September 2003
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RILEY, Anthony John

• Correspondence address: Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 September 2009
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RILEY, Matthew Robinson

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 21 July 2009
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILL, David John

• Correspondence address: 28 Cambridge Road, Twickenham, Middlesex, United Kingdom, TW1 2HL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 December 2008
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

TILL, David John

• Correspondence address: 28 Cambridge Road, Twickenham, Middlesex, United Kingdom, TW1 2HL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 May 2003
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2003
• Resigned on: 30 May 2003