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ILEX GROUP LIMITED

Company number 03223322

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Officers: 17 officers / 13 resignations

LOGICA COSEC LIMITED

Correspondence address
250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
Role
Secretary
Appointed on
7 December 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7745327

ANDERSON, Robert David, Mr.

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role
Director
Date of birth
August 1955
Appointed on
19 September 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Cfo

GREGORY, Timothy Walter

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role
Director
Date of birth
April 1953
Appointed on
19 September 2012
Nationality
British
Country of residence
England
Occupation
President, Europe And Australia Operations

MOHAMMED, Faris Mehdi Kadhim

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role
Director
Date of birth
February 1961
Appointed on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Vice President & Controller - Europe

NESS, Stephen Paul

Correspondence address
Garden Cottage, Mollington, Banbury, Oxfordshire, OX17 1BD
Role Resigned
Secretary
Appointed on
23 August 1996
Resigned on
11 August 1999
Nationality
British
Occupation
Company Secretary

LOGICA INTERNATIONAL LIMITED

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Secretary
Appointed on
11 August 1999
Resigned on
7 December 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 July 1996
Resigned on
23 August 1996

BARKER, Iain Paul

Correspondence address
Top Lodge, Avon Dassett, Southam, Warwickshire, CV47 2AE
Role Resigned
Director
Date of birth
November 1963
Appointed on
3 December 1996
Resigned on
28 June 1999
Nationality
British
Occupation
Managing Director

CLAREMONT, Mark Claude

Correspondence address
2 The Paddock, Biddenham, Bedford, MK40 4RG
Role Resigned
Director
Date of birth
January 1955
Appointed on
7 December 1998
Resigned on
28 June 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

GRIGGS, Gavin Peter

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Director
Date of birth
April 1971
Appointed on
7 December 2011
Resigned on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Accountant

HOBSON, Andrew John

Correspondence address
Ivy Cottage, Singleborough, Milton Keynes, MK17 0RF
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 August 1996
Resigned on
7 December 1998
Nationality
British
Occupation
Finance Director

KEATING, Seamus Declan

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 April 2000
Resigned on
7 December 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive Officer & Ops

MILLS, Ian William

Correspondence address
Lane End, Blackheath Lane, Wonersh, Surrey, GU5 0PN
Role Resigned
Director
Date of birth
February 1957
Appointed on
28 June 1999
Resigned on
3 April 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NESS, Stephen Paul

Correspondence address
Garden Cottage, Mollington, Banbury, Oxfordshire, OX17 1BD
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 June 1997
Resigned on
28 June 1999
Nationality
British
Occupation
Solicitor

RIVERS, Alice

Correspondence address
250 Brook Drive, Green Park, Reading, RG2 6UA
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 December 2008
Resigned on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

WEAVER, Paul

Correspondence address
36 Brookside, Billericay, Essex, CM11 1DT
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 June 1999
Resigned on
30 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 July 1996
Resigned on
23 August 1996