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IXARIS GROUP HOLDINGS LIMITED

Company number 10519681

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Officers: 21 officers / 17 resignations

GANDHI, Pratik

Correspondence address
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Active
Director
Date of birth
December 1965
Appointed on
31 August 2021
Nationality
Indian
Country of residence
Singapore
Occupation
Chief Operating Officer

HANLON, Spencer James Douglas

Correspondence address
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Active
Director
Date of birth
August 1972
Appointed on
5 January 2021
Nationality
British
Country of residence
England
Occupation
Chair Person

NANU, Punathil Prajit

Correspondence address
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Active
Director
Date of birth
January 1982
Appointed on
31 August 2021
Nationality
Indian
Country of residence
Singapore
Occupation
Chief Executive Officer

SPITERI, Mark Anthony

Correspondence address
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Active
Director
Date of birth
December 1982
Appointed on
31 August 2021
Nationality
Maltese
Country of residence
Malta
Occupation
Director

BRAMLEY, Clive Graeme

Correspondence address
10 Midford Place, London, England, England, W1T 5AE
Role Resigned
Secretary
Appointed on
9 December 2016
Resigned on
30 October 2018

VON BREVERN, Georg Werner

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Secretary
Appointed on
30 October 2018
Resigned on
12 February 2020

BALCHIN, Iain

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Director
Date of birth
October 1973
Appointed on
8 July 2019
Resigned on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

BROWN, Aran Michael

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Director
Date of birth
April 1986
Appointed on
16 July 2018
Resigned on
12 February 2020
Nationality
British
Country of residence
England
Occupation
Ceo

CARY, John Lucius Arthur

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Director
Date of birth
February 1947
Appointed on
16 July 2018
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Investment Manager

CHAPLIN, John Morgan

Correspondence address
24 Elers Road, London, England, England, W13 9QD
Role Resigned
Director
Date of birth
February 1952
Appointed on
9 December 2016
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Manager

COURTNEIDGE, Robert Edmund

Correspondence address
10 Midford Place, London, England, England, W1T 5AE
Role Resigned
Director
Date of birth
September 1964
Appointed on
9 December 2016
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

CROSBY, Frederick James

Correspondence address
1 Poultry, London, England, EC2R 8EJ
Role Resigned
Director
Date of birth
June 1967
Appointed on
31 August 2021
Resigned on
7 March 2023
Nationality
American
Country of residence
United States
Occupation
Chief Revenue Officer

EYLES, Christopher David

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 August 2020
Resigned on
25 January 2021
Nationality
Australian
Country of residence
Australia
Occupation
Director

GUEORGUIEV, Stephan Emilov

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Director
Date of birth
April 1978
Appointed on
17 November 2020
Resigned on
5 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAGOS, Benyam

Correspondence address
Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
January 1986
Appointed on
16 November 2021
Resigned on
3 November 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

HAGUE, Kevin

Correspondence address
10 Midford Place, London, England, England, W1T 5AE
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 December 2016
Resigned on
15 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Entrepreneur

HEALEY, Russell George

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Director
Date of birth
November 1970
Appointed on
9 December 2016
Resigned on
17 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital

MIFSUD, Alex George

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 December 2016
Resigned on
31 August 2021
Nationality
Maltese
Country of residence
United Kingdom
Occupation
Company Director

MURFET, Timothy

Correspondence address
10 Midford Place, London, England, England, W1T 5AE
Role Resigned
Director
Date of birth
July 1960
Appointed on
9 December 2016
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Software Engineer

REEVE, Jamie Martin

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 October 2018
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Director

SEAR, David Valentine James

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 June 2017
Resigned on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Director