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IXION CG LIMITED

Company number 03091483

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29 officers / 27 resignations

KING, Stephen Noel

Correspondence address
Black Country House, Rounds Green Road, Oldbury, England, B69 2DG
Role Active
Director
Date of birth
December 1964
Appointed on
6 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

OUGHTON, Jacqueline Maria

Correspondence address
Halford House, 2nd Floor, Coval Lane, Chelmsford, Essex, England, CM1 1TD
Role Active
Director
Date of birth
November 1964
Appointed on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

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

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

THOMPSON, Deborah

Correspondence address
12 Derwent Close, Claygate, Surrey, KT10 0RF
Role Resigned
Secretary
Appointed on
15 August 1995
Resigned on
1 September 2004

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

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
United Kingdom
Occupation
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

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

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
United Kingdom
Occupation
Company Director