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ANIX COMPUTERS LIMITED

Company number 03096416

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Officers: 33 officers / 29 resignations

LOUGHREY, James Terrence John

Correspondence address
4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
Role
Secretary
Appointed on
1 July 2015

GREGORY, Adrian Paul

Correspondence address
4 Triton Square, Regent's Place, London, NW1 3HG
Role
Director
Date of birth
March 1973
Appointed on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Ceo Uk & I

HARRIS, Chad Sterling

Correspondence address
2828 N. Haskell Ave., Dallas, Texas, Usa, 75204
Role
Director
Date of birth
August 1964
Appointed on
1 July 2015
Nationality
American
Country of residence
United States
Occupation
Executive Vice President, It Outsourcing

PROCH, Michel Alain

Correspondence address
Atos Se, River Ouest, 80 Quai Voltaire, Bezons, Cedex, France, 95877
Role
Director
Date of birth
April 1970
Appointed on
1 July 2015
Nationality
French
Country of residence
France
Occupation
Senior Executive Vice-President

BRICKMAN, Lowell K

Correspondence address
4024 Enclave Mesa Circle, Austin, Texas 78731, Usa
Role Resigned
Secretary
Appointed on
12 June 2009
Resigned on
20 February 2012
Nationality
United States
Occupation
Attorney At Law

DJURIC, George

Correspondence address
Grange, Farm, Watery Lane, Beachampton, Buckinghamshire, England, MK19 6DZ
Role Resigned
Secretary
Appointed on
12 June 2009
Resigned on
1 June 2010
Nationality
British
Occupation
Director

DUNKLEY, Michael Robert Paul

Correspondence address
53 Waterford Close, Thornbury, Bristol, Avon, BS35 2HU
Role Resigned
Secretary
Appointed on
31 January 1996
Resigned on
1 February 1997
Nationality
British

GILBERT, Julie Helen

Correspondence address
124 Ormonds Close, Bradley Stoke, Bristol, BS32 0DY
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
4 April 2007
Nationality
British
Occupation
Accountant

PEFFER, James Michael

Correspondence address
2828 N Haskell Avenue, Dallas, Texas, Usa, 75204
Role Resigned
Secretary
Appointed on
20 February 2012
Resigned on
1 July 2015

SIMMONDS, Mark Oakley

Correspondence address
2 Glendower House, Clifton Down, Bristol, Avon, BS8 3BP
Role Resigned
Secretary
Appointed on
1 February 1997
Resigned on
1 November 2002
Nationality
British
Occupation
Accountant

ABC COMPANY SECRETARIES LTD

Correspondence address
11 Kings Road, Clifton, Bristol, BS8 4AB
Role Resigned
Secretary
Appointed on
30 August 1995
Resigned on
31 January 1996

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
4 April 2007
Resigned on
12 June 2009

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
White Rose House 28a, York Place, Leeds, West Yorkshire, LS1 2EZ
Role Resigned
Secretary
Appointed on
9 September 2010
Resigned on
1 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2538096

AHLUWALIA, Inderjit

Correspondence address
2 Orchard Close The Mount, Winterbourne, Bristol, Avon, BS17 5BE
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 January 1996
Resigned on
8 December 1999
Nationality
British
Occupation
Managing Director

ARROWSMITH, Robert George

Correspondence address
8 Brendon Drive, Esher, KT10 9EQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
4 April 2007
Resigned on
12 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BALDWIN, Anthony John

Correspondence address
16 Lynch Road, Berkeley, Gloucestershire, GL13 9TA
Role Resigned
Director
Date of birth
August 1952
Appointed on
26 January 1996
Resigned on
31 March 1997
Nationality
British
Occupation
Director

BROOKS, Alan Russell

Correspondence address
37 Hortonwood, Telford, Shropshire, TF1 7GT
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 June 2010
Resigned on
16 September 2011
Nationality
English
Country of residence
United Kingdom
Occupation
Managing Director

BROWN, Charles

Correspondence address
1 Hill Farm Cottage, Hill Farm Lane, Ayot St Lawrence, Hertfordshire, AL6 9BN
Role Resigned
Director
Date of birth
April 1966
Appointed on
23 June 2004
Resigned on
20 July 2005
Nationality
British
Occupation
Director

CORNISH, Neil David

Correspondence address
Chesnut House, Ashley Road, Cheltenham, Gloucestershire, GL52 6PH
Role Resigned
Director
Date of birth
July 1958
Appointed on
26 January 1996
Resigned on
4 July 2003
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

DJURIC, George

Correspondence address
Grange, Farm, Watery Lane, Beachampton, Buckinghamshire, England, MK19 6DZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
12 June 2009
Resigned on
1 June 2010
Nationality
British
Country of residence
England
Occupation
Director

FERGUSON, Alan

Correspondence address
2 Middle Street, Ashcott, Bridgwater, Somerset, TA7 9QG
Role Resigned
Director
Date of birth
December 1955
Appointed on
4 July 2003
Resigned on
4 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAHAM, Steven

Correspondence address
4548 Arcady Ave, Highland Park, Texas 75205, Usa
Role Resigned
Director
Date of birth
September 1968
Appointed on
12 June 2009
Resigned on
1 July 2015
Nationality
United States
Country of residence
Usa
Occupation
Chief Financial Officer

JAMES, Derrell

Correspondence address
3 Groves Circle, Argyle, Texas, Usa
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 August 2010
Resigned on
30 September 2010
Nationality
American
Country of residence
Usa
Occupation
Director

JAMES, Derrell

Correspondence address
3 Groves Circle, Argyle, Texas, United States, 76226
Role Resigned
Director
Date of birth
January 1962
Appointed on
12 June 2009
Resigned on
1 August 2010
Nationality
American
Country of residence
Usa
Occupation
Senior Managing Director

MCDERMOTT, Kevin

Correspondence address
2nd, Floor Ringway House, Bell Road, Basingstoke, Hampshire, United Kingdom, RG24 8FB
Role Resigned
Director
Date of birth
September 1966
Appointed on
7 October 2010
Resigned on
25 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLING, Mark Baird

Correspondence address
9 Millford Street, Southville, Bristol, BS3 1EE
Role Resigned
Director
Date of birth
January 1971
Appointed on
23 June 2004
Resigned on
14 August 2008
Nationality
British
Occupation
Accountant

MORGENSTERN, Ursula Franziska

Correspondence address
4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 July 2015
Resigned on
1 December 2015
Nationality
German
Country of residence
England
Occupation
Executive

RATHBONE, John James

Correspondence address
Wedgewood Sarratt Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4AS
Role Resigned
Director
Date of birth
June 1954
Appointed on
8 December 1999
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

SIMMONDS, Mark Oakley

Correspondence address
2 Glendower House, Clifton Down, Bristol, Avon, BS8 3BP
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 February 1997
Resigned on
11 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Andrew Ian

Correspondence address
The Lodge, 31 Hook Hill, Sanderstead, Surrey, CR2 0LB
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 April 2007
Resigned on
12 June 2009
Nationality
English
Country of residence
England
Occupation
Company Director

TAYLOR, Kevin Lee, Mr.

Correspondence address
4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
Role Resigned
Director
Date of birth
December 1970
Appointed on
16 September 2011
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Companydirector

TOMALIN, Andrew Simon Edward

Correspondence address
The Old Fleece, Stanley Downton, Stonehouse, Gloucestershire, GL10 3QS
Role Resigned
Director
Date of birth
November 1956
Appointed on
26 January 1996
Resigned on
14 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

PROFESSIONAL FORMATIONS LTD

Correspondence address
37 Nutgrove Avenue, Bristol, BS3 4QF
Role Resigned
Director
Appointed on
30 August 1995
Resigned on
31 January 1996