EBIX EUROPE LIMITED

03909745
WALSINGHAM HOUSE 35 SEETHING LANE LONDON ENGLAND EC3N 4AH

People & Contacts

Contact Details
Registered Address WALSINGHAM HOUSE
35 SEETHING LANE LONDON ENGLAND

EC3N 4AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EBIX UK LIMITED 30 May 2013 - 08 Sep 2014
CITY3K.COM LIMITED 14 Jan 2000 - 28 Jul 2000
CITY 3 K LIMITED 28 Jul 2000 - 08 Aug 2001
RI3K LIMITED 08 Aug 2001 - 02 Dec 2011
QATARLYST LIMITED 02 Dec 2011 - 30 May 2013
People

Current directors

MR PETER ANDREW SMYTH

Birthdate: Jan 1962

Nationality: BRITISH

Address: WALSINGHAM HOUSE 35 SEETHING LANE EC3N4AH

Date Appointed: 28 Nov 2024

Appointment Type: D

Other Appointments: None

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MRS CLARE SARAH GIRLING

Birthdate: Dec 1972

Nationality: BRITISH

Address: WALSINGHAM HOUSE 35 SEETHING LANE EC3N4AH

Date Appointed: 28 Nov 2024

Appointment Type: D

Other Appointments: None

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MR ROBIN RAINA

Birthdate: Jun 1966

Nationality: INDIAN

Address: WALSINGHAM HOUSE 35 SEETHING LANE EC3N4AH

Date Appointed: 05 Apr 2013

Appointment Type: D

Other Appointments: None

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MR KARAN BAGGA

Birthdate: Sep 1972

Nationality: INDIAN

Address: WALSINGHAM HOUSE 35 SEETHING LANE EC3N4AH

Date Appointed: 28 Nov 2024

Appointment Type: D

Other Appointments: None

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MR SUNIL DHAMEJA

Birthdate: Jan 1974

Nationality: INDIAN

Address: WALSINGHAM HOUSE 35 SEETHING LANE EC3N4AH

Date Appointed: 28 Nov 2024

Appointment Type: D

Other Appointments: None

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MRS CLARE SARAH GIRLING

Birthdate: Dec 1972

Nationality: BRITISH

Address: WALSINGHAM HOUSE 35 SEETHING LANE EC3N4AH

Date Appointed: 28 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBIN RAINA

Birthdate: Jun 1966

Nationality: INDIAN

Address: WALSINGHAM HOUSE 35 SEETHING LANE EC3N4AH

Date Appointed: 05 Apr 2013

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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BRIT CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 BISHOPSGATE EC2N3AS

Date Appointed: 18 May 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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BRIT GROUP SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 BISHOPSGATE EC2N3AS

Date Appointed: 07 Jul 2003

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR GRAHAM JOHN PRIOR

Birthdate: N/A

Nationality:

Address: 19-21 BILLITER STREET EC3M2RY

Date Appointed: 05 Apr 2013

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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DAVID STUART SIMPSON

Birthdate: Jul 1946

Nationality: BRITISH

Address: 1 SHILLINGRIDGE PARK FRIETH ROAD BUCKINGHAMSHIRE SL72QX

Date Appointed: 06 Mar 2001

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MR RICHARD MARK TAYLOR

Birthdate: Jan 1960

Nationality: BRITISH

Address: 15 FAWCETT STREET SW109HN

Date Appointed: 14 Jan 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 14 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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KHALID ABDULRAHMAN AL-MUGHESIB

Birthdate: Jul 1964

Nationality: QATARI

Address: WALSINGHAM HOUSE 35 SEETHING LANE EC3N4AH

Date Appointed: 07 Nov 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANTHONY BINKS

Birthdate: Feb 1953

Nationality: BRITISH

Address: FERNDEN GRANGE FERNDEN LANE SURREY GU273LA

Date Appointed: 03 May 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES CAMPSIE

Birthdate: Jan 1975

Nationality: BRITISH

Address: 49 3 CENTRAL BUILDINGS MATTHEW PARKER STREET SW1H9NE

Date Appointed: 03 May 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 14 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID ECKERT

Birthdate: Apr 1962

Nationality: BRITISH

Address: CHALVINGTON HOUSE CHALVINGTON EAST SUSSEX BN273TQ

Date Appointed: 14 Feb 2003

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR OLIVER ALEXANDER HEMSLEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: URLESS FARM CORSCOMBE DORSET DT20NP

Date Appointed: 03 May 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER FRANCIS DONALD LETTS

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE OLD RECTORY ELKSTONE GLOS GL539PD

Date Appointed: 14 Jan 2000

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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KATHRYN MARY LISSON

Birthdate: Feb 1952

Nationality: CANADIAN

Address: 57 OVINGTON STREET SW32JA

Date Appointed: 03 May 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ROBIN WICKHAM MERTTENS

Birthdate: May 1960

Nationality: BRITISH

Address: 78 PRIORY GARDENS HIGHGATE N65QS

Date Appointed: 24 May 2000

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN PRIOR

Birthdate: Jun 1956

Nationality: NEW ZEALANDER

Address: WALSINGHAM HOUSE 35 SEETHING LANE EC3N4AH

Date Appointed: 05 Apr 2013

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MATTHEW SCALES

Birthdate: Apr 1954

Nationality: BRITISH

Address: 66 ERNEST ROAD ESSEX RM113JW

Date Appointed: 14 Feb 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR. MATTHEW THOMAS YARDLEY WREFORD

Birthdate: Jan 1975

Nationality: BRITISH

Address: 16 FINSBURY CIRCUS EC2M7EB

Date Appointed: 18 Dec 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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