INEXUS GROUP LIMITED

Company number 05491198

32 officers / 28 resignations

MUMFORD, Christopher Paul

• Correspondence address: Driscoll 2, Ellen Street, Cardiff, United Kingdom, CF10 4BP
• Role: Secretary
• Appointed on: 31 August 2005
• Nationality: British
• Occupation: Secretary

COLLINS, Graham

• Correspondence address: Company Secretary, Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP
• Role: Director
• Date of birth: October 1978
• Appointed on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORNEY, Darryl John

• Correspondence address: Company Secretary, Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England, IP30 9UP
• Role: Director
• Date of birth: May 1960
• Appointed on: 21 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LINSDELL, Clive Eric

• Correspondence address: Company Secretary, Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England, IP30 9UP
• Role: Director
• Date of birth: March 1962
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Andrew Wade

• Correspondence address: 21 Bayside Place, Carlingbah, Sydney, New South Wales Nsw 2229, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 31 August 2005
• Nationality: Australian
• Occupation: Professional

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2005
• Resigned on: 22 August 2005

BAKER, Brian Arthur

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 October 2012
• Resigned on: 10 March 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: None

BARRY, Lucas

• Correspondence address: 2 Mawarra Close, Forestville, Sydney, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 8 April 2008
• Resigned on: 24 June 2010
• Nationality: Australian
• Occupation: Director

BICKERTON, Steven John

• Correspondence address: 4 David Place, Seaforth, Nsw 2092, Australia
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 August 2005
• Resigned on: 25 March 2010
• Nationality: Australian
• Occupation: Investment Banker

BROOK, Peter Raymond

• Correspondence address: 106 Gooraway Drive, Castle Hill, New South Wales 2154, Australia
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 December 2006
• Resigned on: 8 April 2008
• Nationality: Australian
• Occupation: Director

DOWLING, Christopher Bruce

• Correspondence address: 110 Home Park Road, Wimbledon, London, SW19 7HU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 March 2006
• Resigned on: 31 October 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

GIBB, Philip

• Correspondence address: 273 Landmark Place, Churchill Way, Cardiff, United Kingdom, CF10 2HU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 August 2005
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGHTON, David Patrick

• Correspondence address: 55 Duncan Street, Sandringham, Victoria 3191, Australia
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 June 2006
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Director

HOWES, Richard James

• Correspondence address: 14 Clarence Street, Balgowlah, New South Wales 2093, Australia
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 August 2005
• Resigned on: 16 June 2006
• Nationality: Australian
• Occupation: Investor

JENKINS, Graham John

• Correspondence address: Stanwardine House, Stanwardine In The Wood Cockshutt, Ellesmere, SY12 0JL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 August 2005
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Jonathan Grant

• Correspondence address: Driscoll 2, Ellen Street, Cardiff, United Kingdom, CF10 4BP
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 7 November 2012
• Resigned on: 10 March 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

KENDREW, Jeffrey Wayne

• Correspondence address: Level 22, 135 King Street, Sydney, New South Wales 2000, Australia
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 October 2012
• Resigned on: 7 November 2012
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: None

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 June 2005
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LICKLEY, Gavin Alexander Fraser

• Correspondence address: 6 Westmoreland Road, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 August 2005
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCARTHUR, Christopher John

• Correspondence address: 7 Cross Street, Bronte, New South Wales 2024, Australia
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 September 2007
• Resigned on: 18 October 2012
• Nationality: Australian
• Occupation: Director

MULLETT, George Gavin

• Correspondence address: 15 Pacific Parade, Manly, Austrialia, NSW 2095
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 March 2010
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: Austrialia
• Occupation: Company Director

PAHLJINA, Emil Petar

• Correspondence address: 43 Wyond Road, Mosman, Nsw, Australia, 2088
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 June 2010
• Resigned on: 19 October 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

PEARCE, Michael William

• Correspondence address: 20 Millbank, Broad Street, Hay On Wye, Hereford, United Kingdom, HR3 5DB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 August 2005
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Phillip William

• Correspondence address: 47 Tetherdown, London, N10 1NH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 December 2008
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 27 June 2005
• Resigned on: 22 August 2005
• Nationality: British

ROGAN, Paul Douglas

• Correspondence address: 33 Weemala Road, Northbridge, Nsw 2063, Australia
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 December 2005
• Resigned on: 20 November 2006
• Nationality: Australian
• Occupation: Cfo

SELLAR, Jonathon Michael

• Correspondence address: Level 22, 135 King Street, Sydney, New South Wales 2000, Australia
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 19 October 2012
• Resigned on: 7 November 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

SIBONY, James Orlando Joseph

• Correspondence address: Flat 7 29 Oakley Street, London, SW3 5NT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 August 2005
• Resigned on: 6 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investments Adviser

SIM, Paul Lucas

• Correspondence address: Driscoll 2, Ellen Street, Cardiff, United Kingdom, CF10 4BP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 7 November 2012
• Resigned on: 10 March 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Duncan Robert

• Correspondence address: 2 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 October 2005
• Resigned on: 14 September 2007
• Nationality: Australian
• Occupation: Fund Manager

UPSON, Stewart John

• Correspondence address: Level 22, 135 King Street, Sydney, New South Wales 2000, Australia
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 19 October 2012
• Resigned on: 7 November 2012
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: None

WARD, Russell Adrian Edmund

• Correspondence address: Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 August 2005
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director