INEXUS GROUP (HOLDINGS) LIMITED

Company number 04222730

42 officers / 38 resignations

MUMFORD, Christopher Paul

• Correspondence address: Driscoll 2, Ellen Street, Cardiff, United Kingdom, CF10 4BP
• Role (Active): Secretary
• Appointed on: 11 February 2004
• Nationality: British

BRETT, Richard Mark

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLMES, Dewi Mark

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 6 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LINSDELL, Clive Eric

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 11 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD, Russell

• Correspondence address: 160 Llandaff Road, Pontcanna, Cardiff, CF11 9PW
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Head Of Legal And Regulatory A

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2001
• Resigned on: 8 August 2001

ATTWELL THOMAS, Christopher Paul

• Correspondence address: 34 William Belcher Drive, Cardiff, South Glamorgan, CF3 0NZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 August 2001
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance And Economics

BAKER, Brian Arthur

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 October 2012
• Resigned on: 11 January 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: None

BARRY, Lucas

• Correspondence address: 2 Mawarra Close, Forestville, Sydney, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 8 April 2008
• Resigned on: 24 June 2010
• Nationality: Australian
• Occupation: Director

BHALLA, Uniti

• Correspondence address: 78 Brunswick Quay, London, SE16 7PZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 August 2001
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Investment Director

BICKERTON, Steven John

• Correspondence address: 7 Gertrude Street, Balgowlah Heights, Nsw 2093, Australia
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 October 2005
• Resigned on: 25 March 2010
• Nationality: Australian
• Occupation: Investment Banker

BROOK, Peter Raymond

• Correspondence address: 106 Gooraway Drive, Castle Hill, New South Wales 2154, Australia
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 December 2006
• Resigned on: 8 April 2008
• Nationality: Australian
• Occupation: Director

COLLINS, Graham

• Correspondence address: Company Secretary, Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 24 March 2017
• Resigned on: 16 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORNEY, Darryl John

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 June 2006
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWLING, Christopher Bruce

• Correspondence address: 110 Home Park Road, Wimbledon, London, SW19 7HU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 March 2006
• Resigned on: 31 October 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Christopher

• Correspondence address: 17b Gironde Road, London, SW6 7DY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 July 2001
• Resigned on: 8 August 2001
• Nationality: South African
• Occupation: Lawyer

GIBB, Philip

• Correspondence address: 273 Landmark Place, Churchill Way, Cardiff, United Kingdom, CF10 2HU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 August 2001
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

HINDLE, Nicola Ruth

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 14 April 2021
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUGHTON, David Patrick

• Correspondence address: 55 Duncan Street, Sandringham, Victoria 3191, Australia
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 August 2002
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Director

HOWES, Richard James

• Correspondence address: 14 Clarence Street, Balgowlah, New South Wales 2093, Australia
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 October 2005
• Resigned on: 21 June 2006
• Nationality: Australian
• Occupation: Investor

JENKINS, Graham John

• Correspondence address: Stanwardine House, Stanwardine In The Wood Cockshutt, Ellesmere, SY12 0JL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 August 2001
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

KELLY, Jonathan Grant

• Correspondence address: Driscoll 2, Ellen Street, Cardiff, United Kingdom, CF10 4BP
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 7 November 2012
• Resigned on: 11 January 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

KENDREW, Jeffrey Wayne

• Correspondence address: Level 22, 135 King Street, Sydney, New South Wales 2000, Australia
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 October 2012
• Resigned on: 7 November 2012
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: None

LICKLEY, Gavin Alexander Fraser

• Correspondence address: 6 Westmoreland Road, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 August 2001
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LILEY, William Roger

• Correspondence address: 5 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 8 August 2001
• Resigned on: 1 April 2003
• Nationality: Australian
• Occupation: Investment Director

MANI, Roy Benjamin Kurien

• Correspondence address: Flat 2 48 Tufton Street, London, SW1P 3RA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 July 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Investment Executive

MCARTHUR, Christopher John

• Correspondence address: 7 Cross Street, Bronte, New South Wales 2024, Australia
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 September 2007
• Resigned on: 18 October 2012
• Nationality: Australian
• Occupation: Director

MULLETT, George Gavin

• Correspondence address: 15 Pacific Parade, Manly, Austrialia, NSW 2095
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 March 2010
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: Austrialia
• Occupation: Company Director

PAHLJINA, Emil Petar

• Correspondence address: 43 Wyond Road, Mosman, Nsw, Australia, 2088
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 June 2010
• Resigned on: 19 October 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

PEARCE, Michael William

• Correspondence address: Sydcombe Farm, Dorstone, Hertfordshire, United Kingdom, HR3 6BA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 August 2005
• Resigned on: 9 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Phillip William

• Correspondence address: 47 Tetherdown, London, N10 1NH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 December 2008
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGAN, Paul Douglas

• Correspondence address: 33 Weemala Road, Northbridge, Nsw 2063, Australia
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 December 2005
• Resigned on: 20 November 2006
• Nationality: Australian
• Occupation: Cfo

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 24 May 2001
• Resigned on: 12 July 2001
• Nationality: British

SELLAR, Jonathan Michael

• Correspondence address: Level 22, 135 King Street, Sydney, New South Wales 2000, Australia
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 19 October 2012
• Resigned on: 7 November 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

SHAW, Neil Edward

• Correspondence address: Energy House, Woolpit Business Park, Woolpit, Bury St. Edmunds, Suffolk, IP31 9UP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 January 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director