IXION CG LIMITED

Company number 03091483

31 officers / 29 resignations

CLIFTON, Richard William

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Employability

ROBERTSON, James Edmund

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

CAREY, Nicholas Oliver Charles

• Correspondence address: Third Floor, Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Secretary
• Appointed on: 2 June 2017
• Resigned on: 4 March 2019

MAHMOOD, Nasir

• Correspondence address: 115 Shaldon Drive, Morden, Surrey, SM4 4BQ
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 30 April 2010
• Nationality: Pakistan

STUBBS, Jacqueline

• Correspondence address: 12 Ditton Hill Road, Surbiton, Surrey, KT6 5JD
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Accountant

THOMPSON, Deborah

• Correspondence address: 12 Derwent Close, Claygate, Surrey, KT10 0RF
• Role (Resigned): Secretary
• Appointed on: 15 August 1995
• Resigned on: 1 September 2004
• Nationality: British

TREVORROW, Catherine

• Correspondence address: Shaw Trust House, 19 Elmfield Road, Bromley, Kent, United Kingdom, BR1 1LT
• Role (Resigned): Secretary
• Appointed on: 4 March 2019
• Resigned on: 13 September 2019

WHITE, Racheal

• Correspondence address: Third Floor, Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 2 June 2017
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1995
• Resigned on: 15 August 1995

BURKE, Breege

• Correspondence address: London House, 111 New London Road, Chelmsford, Essex, United Kingdom, CM2 0QL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2013
• Resigned on: 30 April 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Company Owner

CLIFTON, Richard William

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 July 2019
• Resigned on: 6 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COPPIN, Darren Raymond John

• Correspondence address: London House, 111 New London Road, Chelmsford, Essex, United Kingdom, CM2 0QL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 September 2001
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Australia
• Occupation: Managing Director

COX, Amanda Jane

• Correspondence address: 32 High Street, Thames Ditton, Surrey, KT7 0RY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 September 2007
• Resigned on: 30 April 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COX, Amanda Jane

• Correspondence address: 32 High Street, Thames Ditton, Surrey, KT7 0RY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 August 1995
• Resigned on: 31 August 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Self Employed

GOVETT, John Robert

• Correspondence address: Third Floor, Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 April 2010
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGES, Andrew Paul

• Correspondence address: Third Floor, Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 July 2019
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KING, Stephen Noel

• Correspondence address: Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 June 2021
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MARTIN, Karen Suzanne

• Correspondence address: London House, 111 New London Road, Chelmsford, Essex, United Kingdom, CM2 0QL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 May 2012
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

NEWBERRY, Simon Spencer

• Correspondence address: London House, 111 New London Road, Chelmsford, Essex, United Kingdom, CM2 0QL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 2 January 2013
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOEL, Margaret Elizabeth

• Correspondence address: Alexandra House, 36a Church Street, Great Baddow, Chelmsford, Essex, CM2 2HY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 April 2010
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

O'SHAUGHNESSY, Roy Langley

• Correspondence address: Third Floor, Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 June 2017
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OUGHTON, Jacqueline Maria

• Correspondence address: Halford House, 2nd Floor, Coval Lane, Chelmsford, Essex, England, CM1 1TD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 December 2018
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PHIPPS, David George

• Correspondence address: Third Floor, Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 June 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PLANTING, Carl Johannes

• Correspondence address: The Old Cottage, 32 High Street, Thames Ditton, Surrey, KT7 0RY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 28 April 1997
• Resigned on: 30 April 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PLANTING, Louise

• Correspondence address: The Old Cottage, 32 High Street, Thames Ditton, Surrey, KT7 0RY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 2 September 2002
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

PLANTING, Louise

• Correspondence address: 22 Glenbuck Road, Surbiton, Surrey, KT6 6BS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 28 April 1997
• Resigned on: 20 May 2000
• Nationality: Irish
• Occupation: Manager

THOMPSON, Deborah

• Correspondence address: The Old Cottage, 32 High Street, Thames Ditton, Surrey, KT7 0RY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 August 1998
• Resigned on: 31 August 2007
• Nationality: Irish
• Occupation: Accountant

TRIGG, Jonathan Paul

• Correspondence address: Third Floor, Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 May 2011
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLACE, Antony Richard

• Correspondence address: Ixion Cg Limited, Felix House 85, East Street, Epsom, Surrey, KT17 1DT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 29 July 2010
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

WHITE, Rachael

• Correspondence address: Third Floor, Victoria Street, Bristol, England, BS1 6BN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 April 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 15 August 1995
• Resigned on: 15 August 1995