THE FELIX PROJECT

Company number 10068253

23 officers / 9 resignations

BIRCH, John Matthew

• Correspondence address: Invicta House, 110 Golden Lane, London, England, EC1Y 0TL
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Country Manager Amazon Uk Fresh

BYAM SHAW, Jane Elizabeth

• Correspondence address: Invicta House, 110 Golden Lane, London, England, EC1Y 0TL
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

BYAM SHAW, Justin David Elliott

• Correspondence address: Invicta House, 110 Golden Lane, London, England, EC1Y 0TL
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARBY, Gavin John

• Correspondence address: Invicta House, 110 Golden Lane, London, England, EC1Y 0TL
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 28 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Businessman

DRECHSLER, Paul Joseph

• Correspondence address: Invicta House, 110 Golden Lane, London, England, EC1Y 0TL
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 25 April 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Business Director

HUDD, David Glyn Trefor

• Correspondence address: Invicta House, 110 Golden Lane, London, England, EC1Y 0TL
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MILLERSHIP, Michael Francis

• Correspondence address: Invicta House, 110 Golden Lane, London, England, EC1Y 0TL
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PANDITHARATNA, Asi

• Correspondence address: Invicta House, 110 Golden Lane, London, England, EC1Y 0TL
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PARK, Chan Jun

• Correspondence address: Invicta House, 110 Golden Lane, London, England, EC1Y 0TL
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SALAMA, Ben

• Correspondence address: Invicta House, 110 Golden Lane, London, England, EC1Y 0TL
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

THORPE, Catherine Helen

• Correspondence address: Invicta House, 110 Golden Lane, London, England, EC1Y 0TL
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

VANNI D'ARCHIRAFI, Francesco Paolo

• Correspondence address: Invicta House, 110 Golden Lane, London, England, EC1Y 0TL
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 13 December 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Ceo

WAKEHAM, Julian Murray

• Correspondence address: Invicta House, 110 Golden Lane, London, England, EC1Y 0TL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 5 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Partner, Pwc

WOODLEY, Karin

• Correspondence address: Invicta House, 110 Golden Lane, London, England, EC1Y 0TL
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

AMBEKAR, Elizabeth

• Correspondence address: Unit 6, Kendal Court, Kendal Avenue, London, England, W3 0RU
• Role (Resigned): Secretary
• Appointed on: 28 February 2019
• Resigned on: 11 March 2020

COTTER, Sandrine Marcelle Veronique

• Correspondence address: Unit 6, Kendal Court, Kendal Avenue, London, England, W3 0RU
• Role (Resigned): Secretary
• Appointed on: 12 March 2020
• Resigned on: 1 January 2021

LITTLEJOHN, Sharon Lesley

• Correspondence address: Unit 6, Kendal Court, Kendal Avenue, London, England, W3 0RU
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 25 November 2021

BELSEY, Ann Marie

• Correspondence address: Unit 6, Kendal Court, Kendal Avenue, London, England, W3 0RU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 December 2020
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

CAIRNS, Thomas David

• Correspondence address: 26 Middle Street, Islip, Kidlington, England, OX5 2SF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 March 2017
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

CROFT, Hilary Mary

• Correspondence address: Unit 6 Concord Business Centre, Concord Road, Acton, United Kingdom, W3 0TJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 September 2017
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EJSMOND, Sophie Elizabeth

• Correspondence address: 11c, Porchester Square, London, England, W2 6AN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 December 2017
• Resigned on: 13 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

RICHARDSON, John Paton

• Correspondence address: Unit 6, Kendal Court, Kendal Avenue, London, England, W3 0RU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 July 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

TREVES, Vanni Emanuele

• Correspondence address: Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 11 October 2017
• Resigned on: 10 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman