PARAFIX HOLDINGS LIMITED

Company number 05303875

14 officers / 8 resignations

CAMERON, Fergus Euan

• Correspondence address: Spencer Road, Lancing Business Park, Lancing, West Sussex, BN15 8UA
• Role (Active): Secretary
• Appointed on: 4 May 2018

BARWICK, Steven James

• Correspondence address: 53 Spencer Road, Lancing Business Park, Lancing, England, BN15 8UA
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOCCON-GIBOD, Julien

• Correspondence address: 53 Spencer Road, Lancing Business Park, Lancing, England, BN15 8UA
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 15 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Accountant

CAMERON, Fergus Euan

• Correspondence address: 53 Spencer Road, Lancing Business Park, Lancing, England, BN15 8UA
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NADOBNY, Pascal

• Correspondence address: Addev Materials, 30 Quai Perrache, Lyon, France, 69002
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 12 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo

POIRIER, Franck

• Correspondence address: Addev Materials, 30 Quai Perrache, Lyon, France, 69002
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 12 April 2023
• Nationality: French
• Country of residence: Spain
• Occupation: Integration Director

WILLS, Colin Patrick

• Correspondence address: 10 Arlington Close, Goring By Sea, West Sussex, BN12 4ST
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 4 May 2018
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2004
• Resigned on: 3 December 2004

BANCEL, Jean-Jacques

• Correspondence address: Addev Materials, 30 Quai Perrache, Lyon, France, 69002
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 April 2023
• Resigned on: 15 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

FARAGO, Robert

• Correspondence address: 53 Spencer Road, Lancing Business Park, Lancing, England, BN15 8UA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 4 May 2018
• Resigned on: 28 February 2021
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

KRAZNAY, David

• Correspondence address: 53 Spencer Road, Lancing Business Park, Lancing, England, BN15 8UA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 May 2018
• Resigned on: 28 February 2021
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

PUNTER, Michael Arthur

• Correspondence address: Orchard Rise, Waste Lane, Kelsall, Tarporley, England, CW6 0PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 December 2004
• Resigned on: 12 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLS, Colin Patrick

• Correspondence address: 10 Arlington Close, Goring By Sea, West Sussex, BN12 4ST
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 December 2004
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2004
• Resigned on: 3 December 2004