WIXROYD HOLDINGS LIMITED

Company number 04997199

11 officers / 7 resignations

REID, Emma Ann

• Correspondence address: Langford Locks, Kidlington, Oxfordshire, England, OX5 1HX
• Role (Active): Secretary
• Appointed on: 30 November 2022

DOGAN, Ozan

• Correspondence address: Langford Locks, Kidlington, Oxfordshire, England, OX5 1HX
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 30 November 2022
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Finance Director

REID, Emma Ann

• Correspondence address: Langford Locks, Kidlington, Oxfordshire, England, OX5 1HX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WHITTAKER, Martin

• Correspondence address: Langford Locks, Kidlington, Oxfordshire, England, OX5 1HX
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

IAFRATE, Julie Alexia

• Correspondence address: 13 Pilgrims Way, Reigate, Surrey, RH2 9LE
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Company Secretary

IAFRATE, Marcus Benjamin

• Correspondence address: Alexia House, Glenmore Business Park, Portfield Works, Chichester By Pass, Chichester, England, PO19 7BJ
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 30 November 2022
• Nationality: British
• Occupation: Co Director

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2003
• Resigned on: 16 December 2003

DELCOURT, Hugues

• Correspondence address: Langford Locks, Kidlington, Oxfordshire, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 November 2022
• Resigned on: 6 April 2024
• Nationality: Belgian
• Country of residence: France
• Occupation: Managing Director

IAFRATE, Anthony George Julian

• Correspondence address: Alexia House, Glenmore Business Park, Portfield Works, Chichester By Pass, Chichester, England, PO19 7BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 December 2003
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IAFRATE, Marcus Benjamin

• Correspondence address: Langford Locks, Kidlington, Oxfordshire, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 December 2003
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2003
• Resigned on: 16 December 2003