REMITIX LIMITED

Company number 05270734

17 officers / 13 resignations

MUNTHALI, James Isaac

• Correspondence address: 12 Old Mills Industrial Estate, Paulton, Bristol, England, BS39 7SU
• Role (Active): Secretary
• Appointed on: 19 September 2024

HAVEMANN, Maximilian David

• Correspondence address: 12 Old Mills Industrial Estate, Paulton, Bristol, England, BS39 7SU
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 February 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

ISENEGGER, David Andrew

• Correspondence address: 12 Old Mills Industrial Estate, Paulton, Bristol, England, BS39 7SU
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JURY, Andrew Ronald

• Correspondence address: 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 6 September 2018
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Owen Dougal Gavin

• Correspondence address: 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 3 February 2022

FULLER, John Stewart

• Correspondence address: The Counting House, 13a Church Farm Business Park, Corston, Bath, United Kingdom, BA2 9AP
• Role (Resigned): Secretary
• Appointed on: 20 August 2013
• Resigned on: 5 November 2015

GROENEWALD, Andri

• Correspondence address: 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU
• Role (Resigned): Secretary
• Appointed on: 3 February 2022
• Resigned on: 19 September 2024

1ST CONTACT SECRETARIES LIMITED

• Correspondence address: Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2004
• Resigned on: 15 March 2007

FULLER MANAGEMENT LIMITED

• Correspondence address: 13a, The Counting House Church Farm Business Park, Corston, Bath, United Kingdom, BA2 9AP
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 20 August 2013

Registered in a European Economic Area What's this?

• Place registered: BATH, ENGLAND
• Registration number: 03365997

BURRELL, Robert Bruce

• Correspondence address: 320 Coldhams Lane, Cambridge, CB3 1HN
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 29 October 2004
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FULLER, John Stewart

• Correspondence address: 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 May 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ISAACS, Leon David

• Correspondence address: Whippendell Lodge, Langley Road, Chipperfield, Hertfordshire, United Kingdom, WD4 9JQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 May 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JANKEE PERSAND, Bavita

• Correspondence address: 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 19 July 2016
• Resigned on: 12 July 2022
• Nationality: Mauritian
• Country of residence: Mauritius
• Occupation: Trust & Corporate Administrator

NUGENT, Brian

• Correspondence address: 5 Fendon Road, Cambridge, CB1 7RS
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 29 October 2004
• Resigned on: 31 October 2006
• Nationality: Irish
• Occupation: Consultant

PELEGRIN, Borislav Ivan

• Correspondence address: 12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom, BS39 7SU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 July 2016
• Resigned on: 12 July 2022
• Nationality: South African
• Country of residence: Mauritius
• Occupation: Director

SILVER, Adam

• Correspondence address: 12 Old Mills Industrial Estate, Paulton, Bristol, England, BS39 7SU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 12 July 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

1ST CONTACT DIRECTORS LIMITED

• Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2004
• Resigned on: 1 November 2005