ATEX GROUP LIMITED

Company number 05334983

30 officers / 26 resignations

FAFALIA, Nishant Bhavik Vicky

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: November 1983
• Appointed on: 22 September 2015
• Nationality: Swedish
• Country of residence: Norway
• Occupation: Investment Manager/Cfo

JACOBSEN, Gunnar

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: August 1977
• Appointed on: 27 January 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investment Director

JAMNE, Johannes

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: December 1944
• Appointed on: 11 June 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Consultant

TAYLOR, Keith Wilhall

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: April 1948
• Appointed on: 12 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURKE, David William

• Correspondence address: 13 Westbourne Avenue, London, W3 6JL
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 27 October 2005
• Nationality: Australian
• Occupation: Chief Financial Officer

DEVIN, Mark

• Correspondence address: 3rd Floor, Advantage House, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 22 March 2017

GIBBON, David Keith Christopher

• Correspondence address: 14 Beaumont Road, Windsor, Berkshire, SL4 1HY
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Director

MCDEVITT, George Joseph

• Correspondence address: 4th, Floor Advantage House, 87 Castle Street, Reading, Berkshire, United Kingdom, RG1 7SN
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 5 July 2012

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 25 April 2005

BOGDANERIS, Ion

• Correspondence address: 4 St Michaels Gardens, London, W10 5SP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 April 2005
• Resigned on: 29 November 2005
• Nationality: Canadian
• Occupation: Director

BOURKE, David William

• Correspondence address: 13 Westbourne Avenue, London, W3 6JL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 April 2005
• Resigned on: 25 November 2005
• Nationality: Australian
• Occupation: Chief Financial Officer

FAFALIA, Nishant

• Correspondence address: 4th, Floor Advantage House, 87 Castle Street, Reading, Berkshire, United Kingdom, RG1 7SN
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 12 July 2012
• Resigned on: 27 January 2014
• Nationality: Swedish
• Country of residence: Norway
• Occupation: Investment Analyst

GIBBON, David Keith Christopher

• Correspondence address: 14 Beaumont Road, Windsor, Berkshire, SL4 1HY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 October 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, John Eric

• Correspondence address: Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 April 2005
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMNE, Johannes

• Correspondence address: 4th, Floor Advantage House, 87 Castle Street, Reading, Berkshire, United Kingdom, RG1 7SN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 18 September 2012
• Resigned on: 27 January 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

JENSEN, Henning Eskild

• Correspondence address: 3rd Floor, Advantage House, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 April 2012
• Resigned on: 22 September 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

JOHNSON, Robert Emerson Lamb

• Correspondence address: 5 North Road, Darien, Connecticut 06820, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 November 2005
• Resigned on: 6 July 2012
• Nationality: Usa
• Occupation: Publisher

KORSVOLD, Age

• Correspondence address: Holmenveien 36c, 0374, Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 April 2005
• Resigned on: 24 March 2012
• Nationality: Norwegian
• Occupation: Managing Director

MALO DE MOLINA LABORDE, Beatriz

• Correspondence address: 4th, Floor Advantage House, 87 Castle Street, Reading, Berkshire, United Kingdom, RG1 7SN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 February 2010
• Resigned on: 6 July 2012
• Nationality: Spanish
• Country of residence: Norway
• Occupation: Investment Manager

MCDEVITT, George Joseph

• Correspondence address: 4th, Floor Advantage House, 87 Castle Street, Reading, Berkshire, United Kingdom, RG1 7SN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 December 2010
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, Timothy Gerald

• Correspondence address: 87 Castle Street, Advantage House, Reading, England, RG1 7SN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 November 2014
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REARDON, Alan

• Correspondence address: 100 Longwater Avenue, Reading, Berkshire, RG2 6GP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 June 2010
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REARDON, Alan

• Correspondence address: 20 Coombe Park, Four Oaks Park, Sutton Coldfield, B74 2QB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 April 2005
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENNOCKS, John Leonard

• Correspondence address: Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 31 October 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSE, James

• Correspondence address: 63 Abbey Woods, Dallas, Texas 75248, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 November 2005
• Resigned on: 12 July 2012
• Nationality: Usa
• Occupation: Chief Executive

RUUD, Tom

• Correspondence address: 4th, Floor Advantage House, 87 Castle Street, Reading, Berkshire, United Kingdom, RG1 7SN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 January 2014
• Resigned on: 11 June 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

SEEMAN, Johan

• Correspondence address: Skarsgatan 15, Gothenburg, 41269, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2007
• Resigned on: 2 October 2008
• Nationality: Swedish
• Occupation: Director

SORSDAHL, Dag Birger

• Correspondence address: Heggelivein 46a, Oslo, 0375, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 April 2005
• Resigned on: 21 October 2009
• Nationality: Norwegian
• Occupation: Investment Manager

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2005
• Resigned on: 25 April 2005

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2005
• Resigned on: 25 April 2005