ABRAXUS INVESTMENTS PLC

03790823
6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF EC4A 3BF

People & Contacts

Contact Details
Registered Address 6 NEW STREET SQUARE
NEW FETTER LANE LONDON EC4A 3BF

EC4A 3BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JONATHAN EDWARD HALE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 1008 NAUTILUS HOUSE ROYAL OCEAN PLAZA

Date Appointed: 02 Sep 1999

Appointment Type: C

Other Appointments: None

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ASTAMENCO LIMITED

Birthdate: N/A

Nationality:

Address: ESPERIDON 12 4TH FLOOR P.C. 1087 CYPRUS

Date Appointed: 07 Jan 2011

Appointment Type: D

Other Appointments: None

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URI HELLER

Birthdate: Jul 1948

Nationality: ISRAELI

Address: NA ZERTVACH 2247/29 PRAGUE 8

Date Appointed: 09 May 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 26 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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JOHN GRIFFITHS ANTHONY

Birthdate: Jan 1958

Nationality: BRITISH

Address: JENGRADOR, BREWERS AVENUE, NATAL 4001

Date Appointed: 22 May 2002

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS BLAUSTEN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 16 MEADWAY NW117JS

Date Appointed: 22 May 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON ANSEL BLAUSTEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 121 WILLIFIELD WAY NW116YE

Date Appointed: 22 May 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ADRIAN ROBERT COSENZA

Birthdate: Mar 1961

Nationality: AUSTRALIAN

Address: 77 HAMPSTEAD WAY NW117LG

Date Appointed: 16 Jun 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES FITZROY DEAN

Birthdate: Jul 1954

Nationality: BRITISH

Address: EAST MERE HOUSE BRACEBRIDGE HEATH LINCOLNSHIRE LH42JB

Date Appointed: 02 Sep 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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PHILIPPE HENRI EDMONDS

Birthdate: Feb 1951

Nationality: BRITISH

Address: 26 ELGIN CRESCENT W112JR

Date Appointed: 22 May 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 26 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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ALAN SAMUEL FRAME

Birthdate: May 1946

Nationality: BRITISH

Address: LEEHIRST MAESMAUR ROAD TATSFIELD KENT TN162LD

Date Appointed: 22 Dec 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JONATHAN EDWARD HALE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 33A WESTCROFT SQUARE W60TD

Date Appointed: 02 Sep 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 16 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ERNEST MICHAEL KEVEHAZL

Birthdate: May 1932

Nationality: BRITISH

Address: HAGAON ELIYAHU 14 RAMAT GAN 52364

Date Appointed: 09 May 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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ALON LIBERMAN

Birthdate: Jan 1961

Nationality: ISRAELI

Address: 13 SIMTAT MEVOOT SAVION 2520

Date Appointed: 09 May 2003

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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NEIL JAMES MCCLURE

Birthdate: May 1953

Nationality: BRITISH

Address: ROTHERFIELD HOUSE COLLIERS LANE PEPPARD COMMON OXON RG95LT

Date Appointed: 02 Sep 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: Dec 1995

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 26 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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ANDREW HENRY SIMON

Birthdate: Mar 1945

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY NN57UG

Date Appointed: 22 Dec 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID SPARKS

Birthdate: Nov 1941

Nationality: BRITISH

Address: 36 GREAT PERCY STREET WC1X9QR

Date Appointed: 11 Aug 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JENNIFER MARGARET WICKS

Birthdate: Sep 1959

Nationality: AUSTRALIAN

Address: UNIT 12 GREENHAVEN COURT 1A MONTAGU PLACE W1H1RG

Date Appointed: 14 Jul 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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