Elixent Holdings Ltd

04000605
2 Temple Back East Temple Quay BS1 6EG

People & Contacts

Contact Details
Registered Address 2 Temple Back East
Temple Quay

BS1 6EG
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

LAURENCE ROY GARRETT

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 CAM FARM NORTH END, MELDRETH SG86NT

Date Appointed: 04 Jul 2003

Appointment Type: D

Other Appointments: None

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RUDI GERRARD FRANS SEVERIJNS

Birthdate: Apr 1964

Nationality: BELGIAN

Address: BALLEWIJERWEG 69 B-3520

Date Appointed: 04 Jul 2003

Appointment Type: D

Other Appointments: None

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SIMON PETER SMITH

Birthdate: Mar 1967

Nationality: BRITISH

Address: THE LAGGAR LAGGAR LANE SOUTH WOODCHESTER GLOUCESTERSHIRE GL55EJ

Date Appointed: 18 Oct 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 24 May 2000

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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DR GUIDO ARNOUT

Birthdate: Jun 1951

Nationality: BELGIAN

Address: 2385 SANTA ANA STREET CALIFORNIA 94303

Date Appointed: 20 Aug 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN LAMB

Birthdate: Dec 1958

Nationality: BRITISH

Address: BARNSTABLE THE STREET ALVESTON AVON BS353SX

Date Appointed: 13 Jul 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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ALAN DAVID MARSHALL

Birthdate: Oct 1955

Nationality: BRITISH

Address: 10 LIBERTY GARDENS CALEDONIAN ROAD BS16JW

Date Appointed: 13 Jul 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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YASUO MIYAZAWA

Birthdate: Jun 1964

Nationality: JAPANESE

Address: 1-6-38-508 TACHIBANA-DAI AOBA-KU KANAGAWA 227-0046

Date Appointed: 04 Jul 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ANDREA OLGIATI

Birthdate: May 1969

Nationality: ITALIAN

Address: 20 BARKLEYS HILL STAPLETON AVON BS161AD

Date Appointed: 13 Jul 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 24 May 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 24 May 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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BENJAMIN SLOMAN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 59 COBOURG ROAD MONTPELIER BS65HU

Date Appointed: 13 Jul 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY IAN STANSFIELD

Birthdate: Mar 1963

Nationality: BRITISH

Address: 60 ROWNHAM MEAD AVON BS84YB

Date Appointed: 13 Jul 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DR PETER VAN CUYLENBURG

Birthdate: Feb 1948

Nationality: BRITISH

Address: 14777 RANCHO SANTA FE FARMS ROAD PO BOX 675151 CALIFORNIA

Date Appointed: 01 Oct 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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