EBIX EUROPE LIMITED

Company number 03909745

23 officers / 19 resignations

BAGGA, Karan

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 28 November 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Service

DHAMEJA, Sunil

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 28 November 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Service

GIRLING, Clare Sarah

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 28 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMYTH, Peter Andrew

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 28 November 2024
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

PRIOR, Graham John

• Correspondence address: 19-21, Billiter Street, London, England, EC3M 2RY
• Role (Resigned): Secretary
• Appointed on: 5 April 2013
• Resigned on: 22 July 2013

SIMPSON, David Stuart

• Correspondence address: 1 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Accountant

TAYLOR, Richard Mark

• Correspondence address: 15 Fawcett Street, London, SW10 9HN
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Solicitor

BRIT CORPORATE SECRETARIES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 3 May 2007

BRIT GROUP SERVICES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 18 May 2006

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2000
• Resigned on: 14 January 2000

AL-MUGHESIB, Khalid Abdulrahman

• Correspondence address: 4th Floor, Dashwood House 69 Old Broad Street, London, EC2M 1QS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 November 2010
• Resigned on: 5 April 2013
• Nationality: Qatari
• Country of residence: Qatari
• Occupation: Director

BINKS, Thomas Anthony

• Correspondence address: Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 May 2007
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CAMPSIE, Nicholas James

• Correspondence address: 49 3 Central Buildings, Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 3 May 2007
• Resigned on: 7 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 February 2003
• Resigned on: 7 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEMSLEY, Oliver Alexander

• Correspondence address: Urless Farm, Corscombe, Dorchester, Dorset, DT2 0NP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 May 2007
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

LETTS, Alexander Francis Donald

• Correspondence address: The Old Rectory, Elkstone, Cheltenham, Glos, England, GL53 9PD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 January 2000
• Resigned on: 7 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LISSON, Kathryn Mary

• Correspondence address: 57 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 May 2007
• Resigned on: 30 April 2009
• Nationality: Canadian
• Occupation: Company Director

MERTTENS, Robin Wickham

• Correspondence address: 78 Priory Gardens, Highgate, London, N6 5QS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 May 2000
• Resigned on: 7 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operating Officer

PRIOR, Graham John

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 April 2013
• Resigned on: 23 June 2021
• Nationality: New Zealander
• Country of residence: Singapore
• Occupation: Senior Vice President

RAINA, Robin

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 April 2013
• Resigned on: 1 December 2024
• Nationality: Indian
• Country of residence: United States
• Occupation: Company Director

SCALES, Matthew

• Correspondence address: 66 Ernest Road, Hornchurch, Essex, RM11 3JW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 February 2003
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WREFORD, Matthew Thomas Yardley, Mr.

• Correspondence address: C/o Ipgl Limited, 16 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 December 2008
• Resigned on: 7 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2000
• Resigned on: 14 January 2000