FELIX (U.K.) LIMITED

02457461
2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW

People & Contacts

Contact Details
Registered Address 2ND FLOOR, 55
LUDGATE HILL LONDON UNITED KINGDOM

EC4M 7JW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Inactive directors

BRISTLEKARN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCEPTRE HOUSE 169/173 REGENT STREET W1R7FB

Date Appointed: 09 Jan 1993

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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CHT SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 SHELDON SQUARE W26PS

Date Appointed: 30 Sep 1998

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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LIONEL RINQUET

Birthdate: Oct 1970

Nationality: SWISS

Address: ROUTE DE RENENS 1

Date Appointed: 22 Sep 2006

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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PATRICK THIESSOZ

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, 55 LUDGATE HILL EC4M7JW

Date Appointed: 07 Sep 2015

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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JULIAN RICHARD BEARDSLEY

Birthdate: Jun 1967

Nationality: BRITISH

Address: FLAT 2 27 MORING ROAD SW178DN

Date Appointed: 09 Jan 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DENIS CHAPPUIS

Birthdate: Jul 1975

Nationality: SWISS

Address: RUE DE L'EGLISE 2 VUILLERENS SWITZERLAND CH 1115

Date Appointed: 07 Jan 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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BERNARD CHAUVET

Birthdate: Feb 1963

Nationality: FRENCH

Address: 10 ST. BRIDE'S HOUSE EC4Y8EH

Date Appointed: 12 Feb 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR GREGORY ROBERT JOHN DAVIS

Birthdate: May 1960

Nationality: BRITISH

Address: 5 BOURLET CLOSE W1W7BL

Date Appointed: 19 Nov 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM DENTON

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 SUSSEX COURT 50 ROAN STREET GREENWICH SE109JT

Date Appointed: 09 Jan 1993

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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SOPHIE CHRISTINE DORIOT

Birthdate: Apr 1973

Nationality: SWISS

Address: FELIX CONSTRUCTIONS SA ROUTE DE LA PALE 4

Date Appointed: 23 Aug 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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LAURENT FELIX

Birthdate: Jul 1957

Nationality: SWISS

Address: 1 ROUTE DE RENENS CH-1030 BUSIGNY

Date Appointed: 09 Jan 1993

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HALL

Birthdate: Apr 1943

Nationality: BRITISH

Address: 2 YUKON ROAD SW129PU

Date Appointed: 21 Apr 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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BERNARD HENGUELY

Birthdate: Apr 1943

Nationality: SWISS

Address: 14 CHEMIN DES VOILETTES CH-1030 BUSSIGNY

Date Appointed: 10 Jan 1997

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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EDGAR JOFFRE

Birthdate: May 1963

Nationality: SWISS

Address: CHEMIN SENAUGIN 4A 1162

Date Appointed: 28 May 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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PIERRE DANIEL MARGOT

Birthdate: Oct 1936

Nationality: SWISS

Address: PRIMEROSE 2 VAUD

Date Appointed: 01 Jan 2001

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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LIONEL RINQUET

Birthdate: Oct 1970

Nationality: SWISS

Address: ROUTE DE RENENS 1

Date Appointed: 22 Sep 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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KAI-UWE SCHWEIZER

Birthdate: Apr 1974

Nationality: SWISS

Address: 2ND FLOOR, 55 LUDGATE HILL EC4M7JW

Date Appointed: 01 Jun 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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JOHN LLEWELLYN SKILTON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 135 MERTON HALL ROAD SW198PY

Date Appointed: 10 Jan 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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