ABRAXUS INVESTMENTS PLC

Company number 03790823

23 officers / 20 resignations

HALE, Jonathan Edward

• Correspondence address: 1008 Nautilus House, Royal Ocean Plaza, Gibraltar, Gibraltar
• Role: Secretary
• Appointed on: 2 September 1999
• Nationality: British

HELLER, Uri

• Correspondence address: Na Zertvach 2247/29, Prague 8, Lieben 180 00, Czech Republic, FOREIGN
• Role: Director
• Date of birth: August 1948
• Appointed on: 9 May 2003
• Nationality: Israeli
• Country of residence: Czech Republic
• Occupation: Fca

ASTAMENCO LIMITED

• Correspondence address: Esperidon 12, 4th Floor, P.C. 1087, Nicosia, Cyprus, Cyprus
• Role: Director
• Appointed on: 7 January 2011

Registered in a European Economic Area What's this?

• Place registered: CYPRUS
• Registration number: HE 271850

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 2 September 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1999
• Resigned on: 26 July 1999

ANTHONY, John Griffiths

• Correspondence address: Jengrador,, Brewers Avenue,, Durban, Natal 4001, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 May 2002
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking Engineering

BLAUSTEN, Douglas

• Correspondence address: 16 Meadway, London, NW11 7JS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 May 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BLAUSTEN, Simon Ansel

• Correspondence address: 121 Willifield Way, London, NW11 6YE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 May 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COSENZA, Adrian Robert

• Correspondence address: 77 Hampstead Way, London, NW11 7LG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 June 2000
• Resigned on: 31 May 2002
• Nationality: Australian
• Occupation: Bank Executive

DEAN, James Fitzroy

• Correspondence address: East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 September 1999
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDS, Philippe Henri

• Correspondence address: 26 Elgin Crescent, London, W11 2JR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 May 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRAME, Alan Samuel

• Correspondence address: Leehirst Maesmaur Road, Tatsfield, Westerham, Kent, TN16 2LD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 December 1999
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Journalist

HALE, Jonathan Edward

• Correspondence address: 33a Westcroft Square, London, W6 0TD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 September 1999
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Chartered Accountnt

KEVEHAZL, Ernest Michael

• Correspondence address: Hagaon Eliyahu 14, Ramat Gan, Ramat Gan, 52364, Israel
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 9 May 2003
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Fca

LIBERMAN, Alon

• Correspondence address: 13 Simtat Mevoot Savion, Israel, 2520, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 May 2003
• Resigned on: 7 January 2011
• Nationality: Israeli
• Occupation: Advocate

MCCLURE, Neil James

• Correspondence address: Rotherfield House, Colliers Lane Peppard Common, Henley On Thames, Oxon, RG9 5LT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 September 1999
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Company Director

SIMON, Andrew Henry

• Correspondence address: Lodge Way House, Lodge Way, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 December 1999
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

SPARKS, David

• Correspondence address: 36 Great Percy Street, London, WC1X 9QR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 11 August 2005
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Director

WICKS, Jennifer Margaret

• Correspondence address: Unit 12 Greenhaven Court, 1a Montagu Place, London, W1H 1RG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 July 2000
• Resigned on: 31 May 2002
• Nationality: Australian
• Occupation: Bank Executive

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 26 July 1999
• Resigned on: 2 September 1999

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1999
• Resigned on: 26 July 1999

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Director
• Appointed on: 26 July 1999
• Resigned on: 2 September 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1999
• Resigned on: 26 July 1999