TIXWAY LIMITED

Company number 04015759

11 officers / 7 resignations

FE CORPORATE SERVICES LTD

• Correspondence address: Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex, RM16 2XE
• Role: Secretary
• Appointed on: 3 January 2005

WHYTE, Thomas

• Correspondence address: Lilybank Nursery Bushelhead Road, Braidwood, Carluke, Lanarkshire, ML8 5NE
• Role: Director
• Date of birth: December 1946
• Appointed on: 17 June 2004
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

CUSTOM INTERNATIONAL LTD

• Correspondence address: PO BOX 92, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role: Director
• Appointed on: 5 March 2002

PELHAM HOLDINGS LIMITED

• Correspondence address: Providence House, East Hill Street PO BOX N-3944, Nassau, Bahamas, FOREIGN
• Role: Director
• Appointed on: 5 March 2002

VANANTY, Bernard

• Correspondence address: Les Trois Granges, Coin Greinge, Trelex, Switzerland, 1270
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 26 October 2004
• Nationality: French/Swiss
• Occupation: Senior V-P

SBI COMPANY SECRETARIES LTD

• Correspondence address: 12a Station Road, Longfield, Kent, DA3 7QD
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 3 January 2005

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2000
• Resigned on: 22 June 2000

BLOCH, David

• Correspondence address: 17b Etchingham Court, Etchingham Park Road, London, N3 2EA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 August 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Investor

GUAY, Christian

• Correspondence address: 18 Avenue De Gravelle, Charenton, France
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 June 2000
• Resigned on: 26 October 2004
• Nationality: Canadian
• Occupation: Ceo

VANANTY, Bernard

• Correspondence address: Les Trois Granges, Coin Greinge, Trelex, Switzerland, 1270
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 June 2000
• Resigned on: 26 October 2004
• Nationality: French/Swiss
• Occupation: Senior V-P

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2000
• Resigned on: 22 June 2000