FIX DIRECTORS LIMITED

Company number 05487763

14 officers / 6 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor,, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 23 September 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ATWELL, Scott Patrick

• Correspondence address: 8306, Nw Westside Drive, Weatherby Lake, Missouri 64152, Usa
• Role: Director
• Date of birth: July 1968
• Appointed on: 22 August 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Analyst Consultant

CAMERON, John

• Correspondence address: 5 Lytton Street, Kew, Australia, 3101
• Role: Director
• Date of birth: November 1950
• Appointed on: 17 March 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Computer Programmer

FILDES, Ewart John

• Correspondence address: 107 - 111 Fleet Street, London, England, EC4A 2AB
• Role: Director
• Date of birth: February 1959
• Appointed on: 3 December 2008
• Nationality: British
• Country of residence: Singapore
• Occupation: Managing Director

HAYNES, Alasdair Frederick Seton

• Correspondence address: 107 - 111 Fleet Street, London, England, EC4A 2AB
• Role: Director
• Date of birth: January 1960
• Appointed on: 8 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

KAYE, James Donald

• Correspondence address: Pant Y Cefn, Llanddeusant, Llangadog, Carmarthenshire, SA19 9UR
• Role: Director
• Date of birth: July 1971
• Appointed on: 22 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LEMAN, James

• Correspondence address: 27 Douglas Drive, Hillsdale, New Jersey Nj07642, Usa, FOREIGN
• Role: Director
• Date of birth: March 1946
• Appointed on: 22 August 2005
• Nationality: American
• Country of residence: United States
• Occupation: Management Consultant

NETLEY, Maria Jane

• Correspondence address: 16 Albany Mews, Kingston Upon Thames, Surrey, KT2 5SL
• Role: Director
• Date of birth: August 1962
• Appointed on: 22 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 23 September 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2005
• Resigned on: 22 August 2005

BALARKAS, Richard Paul

• Correspondence address: Audley House, Butler Close, Saffron Walden, Essex, CB11 3DR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 December 2005
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILL, Phupinder

• Correspondence address: 2416 Pinecrest Lane, Westchester, Ilinois 60157, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 August 2005
• Resigned on: 22 August 2008
• Nationality: Singapore
• Occupation: President And Coo

WILDENBERG, Timothy Joseph

• Correspondence address: 21 Ruden Way, Epsom, Surrey, KT17 3LL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 August 2005
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2005
• Resigned on: 22 August 2005