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FIXNETIX LIMITED

Company number 05460456

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28 officers / 25 resignations

O'CONNOR, Kieran

Correspondence address
5th Floor, 50 Pall Mall, St. James's, London, England, SW1Y 5JH
Role Active
Secretary
Appointed on
1 April 2021

KNEAFSEY, Nigel James

Correspondence address
5th Floor, 50 Pall Mall, St. James's, London, England, SW1Y 5JH
Role Active
Director
Date of birth
September 1975
Appointed on
1 April 2021
Nationality
English
Country of residence
United States
Occupation
Director

MOORE, Daniel

Correspondence address
5th Floor, 50 Pall Mall, St. James's, London, England, SW1Y 5JH
Role Active
Director
Date of birth
July 1972
Appointed on
1 April 2021
Nationality
English
Country of residence
Northern Ireland
Occupation
Coo

ELLIS, Debbie Elizabeth

Correspondence address
8 Peppercorn Orchard, Great Hinton, Trowbridge, Wiltshire, BA14 6DB
Role Resigned
Secretary
Appointed on
23 May 2005
Resigned on
25 April 2007

JACKSON, Shaun Daniel

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
Role Resigned
Secretary
Appointed on
1 August 2014
Resigned on
25 September 2015

THOMPSON, David Frederick

Correspondence address
33 Russell Road, Northwood, Middlesex, HA6 2LP
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
31 July 2014

WOODFINE, Michael Charles

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Secretary
Appointed on
6 January 2016
Resigned on
1 April 2021

CHRNELICH, Benjamin John

Correspondence address
33 King William Street, London, United Kingdom, EC4R 9AS
Role Resigned
Director
Date of birth
June 1974
Appointed on
3 July 2012
Resigned on
27 January 2014
Nationality
American
Country of residence
Usa
Occupation
Company Director

ELLIS, Paul Robert

Correspondence address
8 Peppercorn Orchard, Great Hinton, Trowbridge, Wiltshire, BA14 6DB
Role Resigned
Director
Date of birth
April 1960
Appointed on
23 May 2005
Resigned on
25 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FULLER, Robert Douglas

Correspondence address
Five Roofs, School Road, Little Totham, Maldon, Essex, England, CM9 8LB
Role Resigned
Director
Date of birth
March 1955
Appointed on
29 January 2014
Resigned on
25 September 2015
Nationality
British
Country of residence
England
Occupation
Director

FULLER, Robert Douglas

Correspondence address
Five Roofs School Road, Little Totham, Maldon, Essex, CM9 8LB
Role Resigned
Director
Date of birth
March 1955
Appointed on
19 October 2006
Resigned on
13 February 2012
Nationality
British
Country of residence
England
Occupation
Director

GOSSAIN, Sanjiv

Correspondence address
1 Pancras Square, King's Cross, London, England, N1C 4AG
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 September 2015
Resigned on
22 February 2016
Nationality
British
Country of residence
England
Occupation
General Manager

GOUGH, Tina Anne

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
12 April 2017
Resigned on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

GRAY, David William Hart

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 January 2017
Resigned on
7 April 2017
Nationality
British
Country of residence
England
Occupation
Director

HALBARD, Christopher Neal

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 April 2020
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

HUGHES, Hugh Llewellyn

Correspondence address
4th Floor, 45 Moorfields, London, England, EC2Y 9AE
Role Resigned
Director
Date of birth
February 1952
Appointed on
24 February 2006
Resigned on
25 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Robert Montague

Correspondence address
PO Box 82001, Bighorn Capital Inc, 1620 Central Avenue (Suite 202), Cheyenne, Wy, Usa
Role Resigned
Director
Date of birth
April 1946
Appointed on
20 April 2006
Resigned on
25 September 2015
Nationality
American
Country of residence
United States
Occupation
Lecturer

LORIA, Giovanni

Correspondence address
Csc, One Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
August 1968
Appointed on
18 July 2016
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Company Executive

MAJED, Maruf Ahmad

Correspondence address
Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 2018
Resigned on
26 February 2020
Nationality
American
Country of residence
Singapore
Occupation
None Supplied

MOORE, Alasdair John

Correspondence address
15 Mansel Road, Wimbledon, London, SW19 4AA
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 February 2006
Resigned on
25 September 2015
Nationality
British
Country of residence
England
Occupation
Director

PICKETT, Mark Jeremy

Correspondence address
1 Pancras Square, King's Cross, London, England, N1C 4AG
Role Resigned
Director
Date of birth
February 1961
Appointed on
25 September 2015
Resigned on
24 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

TURPIE, Steven James

Correspondence address
1 St Pancras Square, One Pancras Road, Kings Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
September 1970
Appointed on
4 March 2020
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

WILSON, Craig Alaister

Correspondence address
The Walbrook 25, Walbrook, London, England, EC4N 8AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 June 2016
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Regional General Manager

WILSON, Nicholas Anthony

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
10 April 2017
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

WOODFINE, Michael Charles

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
Role Resigned
Director
Date of birth
December 1971
Appointed on
16 June 2016
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

YARROW, Alan Colin Drake, Sir

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
Role Resigned
Director
Date of birth
June 1951
Appointed on
15 September 2010
Resigned on
25 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

YEADON, Kenneth James

Correspondence address
High Hall, Appletreewick, Skipton, North Yorkshire, BD23 6DD
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 April 2008
Resigned on
25 September 2015
Nationality
British
Country of residence
England
Occupation
Management Consultant

YOUNG, Stanley

Correspondence address
33 Grosvenor Place, London, England, SW1X 7HY
Role Resigned
Director
Date of birth
September 1956
Appointed on
2 March 2012
Resigned on
1 June 2012
Nationality
British
Country of residence
Usa
Occupation
Chief Executive Officer