ATRIAX HOLDINGS LIMITED

Company number 04094030

23 officers / 21 resignations

ROSEN, Ian Douglas

• Correspondence address: Flat 2, 4 Queen Annes Gate, London, SW1H 7AA
• Role: Director
• Date of birth: August 1965
• Appointed on: 8 March 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SRIVASTAVA, Vikas

• Correspondence address: 525 East 72 Street, Apt. 40-C, New York, Ny10021, United States
• Role: Director
• Date of birth: November 1964
• Appointed on: 8 January 2001
• Nationality: Indian
• Occupation: Banking

ABBOUD, Labeeb Makram

• Correspondence address: Flat 1, 28 Harrington Gardens, London, SW7 4LT
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 1 August 2002
• Nationality: American

DORAN, Iain

• Correspondence address: 22 Shenden Way, Sevenoaks, Kent, TN13 1SE
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 19 May 2011
• Nationality: British
• Occupation: Business Manager

PERRING, Sally Jane

• Correspondence address: 310 Shooters Hill Road, London, SE18 4LT
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 10 December 2001
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2000
• Resigned on: 12 February 2001

ALMEIDA, Daniel Valente

• Correspondence address: 107 Soundview Avenue, White Plains, 10606
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 January 2001
• Resigned on: 11 February 2002
• Nationality: Usa
• Occupation: Managing Director

BURKE, Adam John Charles

• Correspondence address: Tormont, 54 Fairmile Lane, Cobham, Surrey, KT11 2DF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 December 2000
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Banking

CHOWDRY, Drone

• Correspondence address: 24 Muncaster Road, Clapham Common Westside, London, SW11 6NT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 October 2002
• Resigned on: 31 August 2004
• Nationality: Australian
• Occupation: Executive And Co Director

DORAN, Iain

• Correspondence address: 22 Shenden Way, Sevenoaks, Kent, TN13 1SE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 May 2002
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

FREEMAN, Scott

• Correspondence address: 440 West End Avenue, New York, 10025, U S A, YO23 7DE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 May 2001
• Resigned on: 31 August 2004
• Nationality: American
• Occupation: Vp Fx E Commerce

HERRON, Henry Kenneth

• Correspondence address: 12 Alexander Road, London, SW3 6AD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 October 2000
• Resigned on: 11 February 2002
• Nationality: Australian
• Occupation: Managing Director

MEEKINGS, Gregory Charles

• Correspondence address: Hillcourt, Park View Road,, Woldingham, Surrey, CR3 7DN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 October 2000
• Resigned on: 23 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Richard Warren

• Correspondence address: Bolderwood, 16 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 October 2000
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Global Foreign Exchange Manage

MOREHEAD, Daniel Wayne

• Correspondence address: Slythehurst, Cranleigh Road, Ewhurst, Surrey, GU6 7SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 October 2000
• Resigned on: 12 April 2002
• Nationality: Amrican
• Occupation: Ceo

OLESEN, Lars

• Correspondence address: 400 East 84th Street Apt 27a, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 January 2001
• Resigned on: 18 May 2001
• Nationality: Danish
• Occupation: Managing Director

PUTH, David Wells

• Correspondence address: 591 Second Street, Brooklyn, New York, Ny 11215, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 December 2000
• Resigned on: 23 October 2002
• Nationality: Us
• Occupation: Banking Executive

STANDING, Robert

• Correspondence address: 111 Castelnau, Barnes, London, SW13 9EL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 October 2000
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Regional Trading Manager

TURLEY, James Cornelius

• Correspondence address: 57 Kings Road, Richmond, Surrey, TW10 6EG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 February 2002
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

WHITAKER, Michael Howard

• Correspondence address: 65 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 December 2001
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director Of Treasury Services

WHITAKER, Michael Howard

• Correspondence address: 65 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 December 2000
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Director Of Treasury Services

WOOD, Philip Kenneth

• Correspondence address: 4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 December 2000
• Resigned on: 23 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2000
• Resigned on: 20 October 2000