FIXI PLC

Company number 05577579

25 officers / 22 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role: Nominee Secretary
• Appointed on: 28 September 2005

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• Registration number: 461605

DRAPAC, Goran Andrew

• Correspondence address: 1079 PO BOX, North Sydney, Nsw 2059, Australia
• Role: Director
• Date of birth: October 1954
• Appointed on: 3 June 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

FRANX, Frederik Willem

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: September 1963
• Appointed on: 31 August 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

BAHNAN, Jude

• Correspondence address: 1 King Street, London, United Kingdom, EC2V 8AU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CARSE, Simon

• Correspondence address: 10th, Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 March 2007
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

CARSE, Simon

• Correspondence address: 231b Croydon Road, Caterham, CR3 6PG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 June 2006
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

COHEN, Richard Colin

• Correspondence address: 55 Deacons Hill Road, Elstree, Hertfordshire, WD6 3HZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 February 2008
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRADDOCK, Richard Charles

• Correspondence address: 10th, Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 February 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Fx And Bullion

CUMBERLAND, Emma Helen

• Correspondence address: Stocks Lysley Place, Shepherds Way, Brookmans Park, Hertfordshire, AL9 6NZ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 September 2005
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUMBERLAND, Marcus

• Correspondence address: Stocks, Lysley Place, Brookmans Park, Hertfordshire, AL9 6NZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 September 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

FARRANT, Lance Anthony

• Correspondence address: 10th, Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 November 2008
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Jason William

• Correspondence address: 1 King Street, London, United Kingdom, EC2V 8AU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 5 October 2017
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOYCE III, Joseph Francis

• Correspondence address: 16 Harbor Green Circle, Red Bank, New Jersey 07701, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 March 2006
• Resigned on: 5 April 2006
• Nationality: American
• Occupation: Fund Management

LAKHANY, Shoaib

• Correspondence address: 10th, Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 March 2009
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Treasury

LAKHANY, Shoaib

• Correspondence address: 56 Connaught Drive, London, NW11 6BJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 September 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Foreign Exchange Broker

LAKHANY, Shoaib

• Correspondence address: 56 Connaught Drive, London, NW11 6BJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 June 2006
• Resigned on: 25 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Foreign Exchange Broker

MACKINNON, Alexander John

• Correspondence address: 8 Cairnhill Rise, Alba 15-03, Newton, Singapore
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 June 2015
• Resigned on: 26 June 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

NURMOHAMED, Bashir

• Correspondence address: 56 Deacons Hill Road, Elstree, Hertfordshire, WD6 3JG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 May 2007
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment House

PRICE, Kieran Mark

• Correspondence address: 1 King Street, London, United Kingdom, EC2V 8AU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 January 2018
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

REEVES, Steven Robert

• Correspondence address: 1 King Street, London, United Kingdom, EC2V 8AU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 January 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBSON, Benjamin James

• Correspondence address: 10th, Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 December 2014
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: Dubai
• Occupation: Sales Director

WELCH, Jonathan Richard

• Correspondence address: 1 King Street, London, United Kingdom, EC2V 8AU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 February 2018
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHELAN, Richard Fergal

• Correspondence address: Flat B, 383 Fulham Palace Road, London, SW6 6TA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 March 2007
• Resigned on: 24 April 2008
• Nationality: Irish
• Country of residence: Great Britain
• Occupation: Operations Director

WYNN, Richard Paul

• Correspondence address: 10th, Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 November 2008
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ZHANG, Weiqiang

• Correspondence address: 10th, Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 July 2008
• Resigned on: 19 September 2016
• Nationality: Chinese
• Country of residence: Great Britain
• Occupation: Accountant