IXGUARDIAN LIMITED

03937781
UNIT B HEATHROW CORPORATE PARK GREEN LANE HOUNSLOW MIDDLESEX TW4 6ER

People & Contacts

Contact Details
Registered Address UNIT B HEATHROW CORPORATE PARK
GREEN LANE HOUNSLOW MIDDLESEX

TW4 6ER
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IXGUARDIAN.COM LIMITED 25 Feb 2000 - 28 Feb 2000
People

Current directors

MR TERRENCE JAMES ANDERSON

Birthdate: Jun 1966

Nationality: AMERICAN

Address: FORUM 1 STATION ROAD THEALE RG74RA

Date Appointed: 31 Jul 2019

Appointment Type: D

Other Appointments: None

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MR PATRICK TREVOR MORLEY

Birthdate: May 1961

Nationality: BRITISH

Address: FORUM 1 STATION ROAD THEALE RG74RA

Date Appointed: 31 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER MURRAY JAKOB

Birthdate: Aug 1959

Nationality: BRITISH

Address: STAFFORD HOUSE AVENUE ROAD SURREY KT113HW

Date Appointed: 25 Feb 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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GAVIN CHARLES LONGSON

Birthdate: N/A

Nationality: BRITISH

Address: UNIT B HEATHROW CORPORATE PARK GREEN LANE MIDDLESEX TW46ER

Date Appointed: 16 Feb 2005

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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ANTHONY IAN SCHROEDER

Birthdate: Aug 1966

Nationality: BRITISH

Address: 31 WESTON PARK SURREY KT70HW

Date Appointed: 18 Jan 2001

Date Resigned: Feb 2005

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: 25 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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JOHN ALLEN

Birthdate: Jan 1954

Nationality: BRITISH

Address: COBWEBS HIGH STREET CROSS IN HAND EAST SUSSEX TN210SR

Date Appointed: 04 May 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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TREVOR BRANCH

Birthdate: Apr 1957

Nationality: BRITISH

Address: 7 CASTLE WOODS REDLYNCH WILTSHIRE SP52PY

Date Appointed: 23 Mar 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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PETER JOHN COLES

Birthdate: Sep 1961

Nationality: BRITISH

Address: 19 LYALL CLOSE BLUNSDON SAINT ANDREWS WILTSHIRE SN252EH

Date Appointed: 04 May 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ERIC GEORGE ERICKSON

Birthdate: Jan 1966

Nationality: USA

Address: UNIT B HEATHROW CORPORATE PARK GREEN LANE MIDDLESEX TW46ER

Date Appointed: 27 Jan 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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GARRY STEPHEN IAN GROWNS

Birthdate: Sep 1959

Nationality: BRITISH

Address: 245 FOREST ROAD KENT TN25HT

Date Appointed: 04 May 2001

Date Resigned: Jan 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: 25 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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PETER MURRAY JAKOB

Birthdate: Aug 1959

Nationality: BRITISH

Address: STAFFORD HOUSE AVENUE ROAD SURREY KT113HW

Date Appointed: 25 Feb 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MS SUSAN DIANE LYNCH

Birthdate: Nov 1961

Nationality: AMERICAN

Address: FORUM 1 STATION ROAD THEALE RG74RA

Date Appointed: 10 Nov 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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PETER MACLEAN

Birthdate: Jun 1948

Nationality: BRITISH

Address: HARCOURT HOUSE WEYHILL HAMPSHIRE SP118DU

Date Appointed: 25 Feb 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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DIRECTOR EDWARD CHARLES MCKEEVER

Birthdate: Aug 1959

Nationality: USA

Address: 680 EAST SWEDESFORD ROAD PENNSYLVANIA 19087

Date Appointed: 04 Nov 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL KEVIN MURATORE

Birthdate: May 1946

Nationality: AMERICAN

Address: 9 WOODSFIELD COURT MEDFORD

Date Appointed: 18 Jul 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR CHARLES WILLIAM QUINN

Birthdate: Feb 1962

Nationality: BRITISH

Address: FORUM 1 STATION ROAD THEALE RG74RA

Date Appointed: 25 Sep 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR NEAL ANTHONY ROBERTS

Birthdate: Oct 1958

Nationality: BRITISH

Address: RIVENDELL LITTLE ASTON PARK ROAD LITTLE ASTON WEST MIDLANDS B743BZ

Date Appointed: 24 Jan 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH RUANE

Birthdate: Jul 1953

Nationality: UNITED STATES

Address: 680 EAST SWEDESFORD ROAD PA 19087

Date Appointed: 18 Jul 2002

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT C. SINGER

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 680 EAST SWEDESFORD ROAD PA 19087

Date Appointed: 30 Jun 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN THRELFALL

Birthdate: Jul 1961

Nationality: BRITISH

Address: FORUM 1 STATION ROAD THEALE RG74RA

Date Appointed: 21 Feb 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR KEITH TILLEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: FORUM 1 STATION ROAD BERKSHIRE RG74RA

Date Appointed: 18 Jul 2002

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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