PREDICTIX LIMITED

Company number 05928519

17 officers / 13 resignations

ALLSOP, Jane

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIANI, Ilja

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Counsel

HOLLOWAY, Timothy Ronald

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HYLTON, Andre P

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

GONZALEZ, Rafael A

• Correspondence address: Suite 1880 1349, West Peachtree Street Nw, Atlanata, Georgia 30309-2957, Usa
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 2 December 2016
• Nationality: British

SELLAMI, Hatem

• Correspondence address: PO BOX 190516, Atlanta, Georgia 31119, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 3 December 2014
• Nationality: Canada
• Occupation: Managing Partner

WATSON, Iain Douglas

• Correspondence address: Primrose Cottage, College Road, Denstone, Staffordshire, ST14 5HR
• Role (Resigned): Secretary
• Appointed on: 8 September 2006
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Retail & It Consultant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2006
• Resigned on: 8 September 2006

AREF, Molham

• Correspondence address: 75 14th Street Ne, Unit 3210, Atlanta, Georgia 30309, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 October 2006
• Resigned on: 2 December 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Managing Partner

CZASZNICKI, George

• Correspondence address: 1 Lakeside Road, Farnborough, England, GU14 6XP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIANGIORDANO, Gregory Michael

• Correspondence address: Suite 110, 40 General Warren Blvd, Malvern, United States, PA 19355
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 December 2016
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

GONZALEZ, Rafael A

• Correspondence address: Suite 1880 1349 West Peachtree Street Nw, Atlanta, Georgia 30309-2957, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 December 2014
• Resigned on: 2 December 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director And Evp Marketing

HAWKINGS, David Robert

• Correspondence address: Corner Garth, 26 The Crescent, Adel, Leeds, LS16 6AG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 September 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice-President Of Sales

KASPER, Jochen Berthold

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2016
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

SELLAMI, Hatem

• Correspondence address: PO BOX 190516, Atlanta, Georgia 31119, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 October 2006
• Resigned on: 3 December 2014
• Nationality: Canada
• Country of residence: Usa
• Occupation: Managing Partner

WATSON, Iain Douglas

• Correspondence address: Primrose Cottage, College Road, Denstone, Staffordshire, ST14 5HR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 September 2006
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Retail & It Consultant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2006
• Resigned on: 8 September 2006