ZIRAX LIMITED

05533825
14 OLD QUEEN STREET LONDON ENGLAND SW1H 9HP

People & Contacts

Contact Details
Registered Address 14
OLD QUEEN STREET LONDON ENGLAND

SW1H 9HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ZIRAX PLC 11 Aug 2005 - 11 Mar 2010
People

Current directors

MR SERGEY VALENTINOVICH BELICHENKO

Birthdate: May 1955

Nationality: RUSSIAN

Address: 14 OLD QUEEN STREET SW1H9HP

Date Appointed: 23 Feb 2010

Appointment Type: D

Other Appointments: None

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MR NICHOLAS LOUIS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 14 OLD QUEEN STREET SW1H9HP

Date Appointed: 18 Oct 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

SERGEY VALENTINOVICH BELICHENKO

Birthdate: N/A

Nationality: BRITISH

Address: 68 LOMBARD STREET EC3V9LJ

Date Appointed: 23 Feb 2010

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 31 Jul 2010

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR JOHN FENLON DUNPHY

Birthdate: May 1957

Nationality: BRITISH

Address: OLDSTONE PLACE LECKHAMPSTEAD ROAD BUCKINGHAMSHIRE MK196BY

Date Appointed: 03 May 2006

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MIKHAIL PETRUSHIN

Birthdate: Dec 1975

Nationality: RUSSIAN

Address: UL. 1-YA NAPRUDNAYA 3-185 129346

Date Appointed: 11 Aug 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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VALERY ANDOSOV

Birthdate: Nov 1968

Nationality: RUSSIAN

Address: UL. KORABLESTROITELEY 23-2-101 199225

Date Appointed: 11 Aug 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR VALERY ANDOSOV

Birthdate: Nov 1968

Nationality: RUSSIAN

Address: 3 DOBROSLOBODSKAYA STREET 6TH FLOOR 105066

Date Appointed: 01 Jul 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MIKHAIL BARANOV

Birthdate: Nov 1963

Nationality: RUSSIAN

Address: DOBROSLOBODSKAYA STREET 3 6TH FLOOR 105066

Date Appointed: 11 Aug 2005

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN FENLON DUNPHY

Birthdate: May 1957

Nationality: BRITISH

Address: OLDSTONE PLACE LECKHAMPSTEAD ROAD BUCKINGHAMSHIRE MK196BY

Date Appointed: 03 May 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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SIR JAMES MICHAEL YORRICK OLIVER

Birthdate: Jun 1940

Nationality: BRITISH

Address: PARADISE BARNS BUCKS LANE CAMBRIDGESHIRE CB37HL

Date Appointed: 01 Nov 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MIKHAIL PETRUSHIN

Birthdate: Dec 1975

Nationality: RUSSIAN

Address: UL. 1-YA NAPRUDNAYA 3-185 129346

Date Appointed: 01 Nov 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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DAVID THOMAS WOOD

Birthdate: Jun 1949

Nationality: BRITISH

Address: 16 BRITANNIA WAY PRIDDYS HARD HAMPSHIRE PO124GJ

Date Appointed: 12 Dec 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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