ANIX HOLDINGS LIMITED

03820162
4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG

People & Contacts

Contact Details
Registered Address 4 TRITON SQUARE
REGENT'S PLACE LONDON

NW1 3HG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SILBURY 202 LIMITED 05 Aug 1999 - 21 Dec 1999
People

Current directors

MR JAMES TERRENCE JOHN LOUGHREY

Birthdate: N/A

Nationality:

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 01 Jul 2015

Appointment Type: C

Other Appointments: None

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MR ADRIAN PAUL GREGORY

Birthdate: Feb 1973

Nationality: BRITISH

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 01 Dec 2015

Appointment Type: D

Other Appointments: None

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MR CHAD STERLING HARRIS

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 2828 N. HASKELL AVE TEXAS 75204

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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MR MICHEL ALAIN PROCH

Birthdate: Mar 1970

Nationality: FRENCH

Address: RIVER OUEST 80 QUAI VOLTAIRE CEDEX 95877

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

BEACH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 04 Apr 2007

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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LOWELL K BRICKMAN

Birthdate: Jul 1960

Nationality: UNITED STATES

Address: 4024 ENCLAVE MESA CIRCLE TEXAS 78731

Date Appointed: 12 Jun 2009

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR GEORGE DJURIC

Birthdate: Sep 1955

Nationality: BRITISH

Address: GRANGE FARM WATERY LANE BUCKINGHAMSHIRE MK196DZ

Date Appointed: 12 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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JULIE HELEN GILBERT

Birthdate: Dec 1964

Nationality: BRITISH

Address: 124 ORMONDS CLOSE BRADLEY STOKE BS320DY

Date Appointed: 01 Nov 2002

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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DAWN GREEN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 11 HOLYWELL PLACE SPRINGFIELD BUCKINGHAMSHIRE MK63LP

Date Appointed: 05 Aug 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR JAMES MICHAEL PEFFER

Birthdate: N/A

Nationality:

Address: 2828 N HASKELL AVENUE TEXAS 75204

Date Appointed: 20 Feb 2012

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR MARK OAKLEY SIMMONDS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 2 GLENDOWER HOUSE CLIFTON DOWN AVON BS83BP

Date Appointed: 08 Dec 1999

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITE ROSE HOUSE 28A YORK PLACE WEST YORKSHIRE LS12EZ

Date Appointed: 09 Sep 2010

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR INDERJIT SINGH AHLUWALIA

Birthdate: May 1960

Nationality: BRITISH

Address: ATHERTON HOUSE HOLLYBUSH LANE STOKE BISHOP AVON BS91JB

Date Appointed: 08 Dec 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT GEORGE ARROWSMITH

Birthdate: Apr 1952

Nationality: BRITISH

Address: 8 BRENDON DRIVE KT109EQ

Date Appointed: 04 Apr 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ALAN RUSSELL BROOKS

Birthdate: May 1970

Nationality: ENGLISH

Address: 37 HORTONWOOD SHROPSHIRE TF17GT

Date Appointed: 01 Jun 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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CHARLES BROWN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 1 HILL FARM COTTAGE HILL FARM LANE HERTFORDSHIRE AL69BN

Date Appointed: 23 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR GEORGE DJURIC

Birthdate: Sep 1955

Nationality: BRITISH

Address: GRANGE FARM WATERY LANE BUCKINGHAMSHIRE MK196DZ

Date Appointed: 12 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ALAN FERGUSON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 2 MIDDLE STREET ASHCOTT SOMERSET TA79QG

Date Appointed: 23 Oct 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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STEVEN GRAHAM

Birthdate: Aug 1968

Nationality: UNITED STATES

Address: 4548 ARCADY AVE TEXAS 75205

Date Appointed: 12 Jun 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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SOL JONATHAN LEE HAMBLETON

Birthdate: Jan 1964

Nationality: BRITISH

Address: LABURNHAM COTTAGE COMMON ROAD STOTFOLD HERTFORDSHIRE SG54DB

Date Appointed: 05 Aug 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DERRELL JAMES

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 3 GROVES CIRCLE TEXAS

Date Appointed: 01 Aug 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR. KEVIN MCDERMOTT

Birthdate: May 1966

Nationality: BRITISH

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 28 Oct 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MARK BAIRD MILLING

Birthdate: Dec 1970

Nationality: BRITISH

Address: 9 MILLFORD STREET SOUTHVILLE BS31EE

Date Appointed: 23 Jun 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MS URSULA FRANZISKA MORGENSTERN

Birthdate: Mar 1965

Nationality: GERMAN

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 01 Jul 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES RATHBONE

Birthdate: May 1954

Nationality: BRITISH

Address: WEDGEWOOD SARRATT LANE LOUDWATER HERTFORDSHIRE WD34AS

Date Appointed: 30 Nov 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD RAWORTH

Birthdate: Jan 1942

Nationality: BRITISH

Address: 7 ST GEORGES ROAD ST MARGARETS MIDDLESEX TW11QS

Date Appointed: 25 Jan 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL JEREMY SHEPPARD

Birthdate: Oct 1962

Nationality: BRITISH

Address: 81 JOHNSON ROAD EMERSONS GREEN AVON BS167JP

Date Appointed: 01 Jan 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MARK OAKLEY SIMMONDS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 2 GLENDOWER HOUSE CLIFTON DOWN AVON BS83BP

Date Appointed: 08 Dec 1999

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW IAN SMITH

Birthdate: Feb 1964

Nationality: ENGLISH

Address: THE LODGE 31 HOOK HILL SURREY CR20LB

Date Appointed: 04 Apr 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR. KEVIN LEE TAYLOR

Birthdate: Nov 1970

Nationality: BRITISH

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 16 Sep 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN TUDGE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 8 GRASSFIELD WAY CHESHIRE WA169AF

Date Appointed: 08 Dec 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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