ANIX BUSINESS SYSTEMS LIMITED

ANIX BUSINESS SYSTEMS LIMITED is a Ltd currently dissolved, incorporated on 1992-06-19. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GREGORY, Adrian Paul· Director
Appointed 2015-12-01
MORGENSTERN, Ursula Franziska· Director
Resigned 2015-12-01
LOUGHREY, James Terrence John· Secretary
Appointed 2015-07-01
HARRIS, Chad Sterling· Director
Appointed 2015-07-01

LOUGHREY, James Terrence John

Secretary

Active

Appointed: 2015-07-01

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GREGORY, Adrian Paul

Director

Active

Appointed: 2015-12-01
Nationality: British
Residence: England
Born: 03/1973

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HARRIS, Chad Sterling

Director

Active

Appointed: 2015-07-01
Nationality: American
Residence: United States
Born: 08/1964

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PROCH, Michel Alain

Director

Active

Appointed: 2015-07-01
Nationality: French
Residence: France
Born: 04/1970

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AHLUWALIA, Inderjit

Secretary

Resigned

Appointed: 1992-07-09
Resigned: 1996-01-26
Nationality: British

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BRICKMAN, Lowell K

Secretary

Resigned

Appointed: 2009-06-12
Resigned: 2012-02-20
Nationality: United States

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DJURIC, George

Secretary

Resigned

Appointed: 2009-06-12
Resigned: 2010-06-01
Nationality: British

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DUNKLEY, Michael Robert Paul

Secretary

Resigned

Appointed: 1996-01-26
Resigned: 1997-02-01
Nationality: British

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GILBERT, Julie Helen

Secretary

Resigned

Appointed: 2002-11-01
Resigned: 2007-04-04
Nationality: British

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PEFFER, James Michael

Secretary

Resigned

Appointed: 2012-02-20
Resigned: 2015-07-01

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SIMMONDS, Mark Oakley

Secretary

Resigned

Appointed: 1997-02-01
Resigned: 2002-11-01
Nationality: British

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BEACH SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2007-04-04
Resigned: 2009-06-12

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-06-19
Resigned: 1992-07-09

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YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2010-09-09
Resigned: 2015-07-01

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AHLUWALIA, Inderjit

Director

Resigned

Appointed: 1996-01-26
Resigned: 1999-12-08
Nationality: British
Born: 06/1960

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AHLUWALIA, Inderjit

Director

Resigned

Appointed: 1992-07-09
Resigned: 1994-10-31
Nationality: British
Born: 06/1960

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ARROWSMITH, Robert George

Director

Resigned

Appointed: 2007-04-04
Resigned: 2009-06-12
Nationality: British
Residence: United Kingdom
Born: 05/1952

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BALDWIN, Anthony John

Director

Resigned

Appointed: 1996-01-29
Resigned: 1997-03-31
Nationality: British
Born: 08/1952

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BALDWIN, Anthony John

Director

Resigned

Appointed: 1992-11-06
Resigned: 1994-10-31
Nationality: British
Born: 08/1952

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BROOKS, Alan Russell

Director

Resigned

Appointed: 2010-06-01
Resigned: 2011-09-16
Nationality: English
Residence: United Kingdom
Born: 06/1970

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CORNISH, Neil David

Director

Resigned

Appointed: 1996-01-26
Resigned: 2003-07-04
Nationality: British
Residence: England
Born: 07/1958

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DJURIC, George

Director

Resigned

Appointed: 2009-06-12
Resigned: 2010-06-01
Nationality: British
Residence: England
Born: 10/1955

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FERGUSON, Alan

Director

Resigned

Appointed: 2003-07-04
Resigned: 2007-04-04
Nationality: British
Residence: United Kingdom
Born: 12/1955

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GRAHAM, Steven

Director

Resigned

Appointed: 2009-06-12
Resigned: 2015-07-01
Nationality: United States
Residence: Usa
Born: 09/1968

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JAMES, Derrell

Director

Resigned

Appointed: 2010-08-01
Resigned: 2010-09-30
Nationality: American
Residence: Usa
Born: 01/1962

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JAMES, Derrell

Director

Resigned

Appointed: 2009-06-12
Resigned: 2010-08-01
Nationality: American
Residence: Usa
Born: 01/1962

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MCCANN, Alan James

Director

Resigned

Appointed: 1994-10-31
Resigned: 1996-01-26
Nationality: British
Born: 01/1951

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MCDERMOTT, Kevin

Director

Resigned

Appointed: 2010-10-07
Resigned: 2013-01-25
Nationality: British
Residence: United Kingdom
Born: 09/1966

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MORGENSTERN, Ursula Franziska

Director

Resigned

Appointed: 2015-07-01
Resigned: 2015-12-01
Nationality: German
Residence: England
Born: 04/1965

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RATHBONE, John James

Director

Resigned

Appointed: 1999-12-08
Resigned: 2001-10-31
Nationality: British
Residence: England
Born: 06/1954

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SIMMONDS, Mark Oakley

Director

Resigned

Appointed: 1997-02-01
Resigned: 2008-11-11
Nationality: British
Residence: United Kingdom
Born: 04/1967

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SMITH, Andrew Ian

Director

Resigned

Appointed: 2007-04-04
Resigned: 2009-06-12
Nationality: English
Residence: England
Born: 03/1964

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TAYLOR, Kevin Lee, Mr.

Director

Resigned

Appointed: 2011-09-16
Resigned: 2015-07-01
Nationality: British
Residence: England
Born: 12/1970

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TAYLOR, Kevin Lee, Mr.

Director

Resigned

Appointed: 2011-09-16
Resigned: 2015-07-01
Nationality: British
Residence: England
Born: 12/1970

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TOMALIN, Andrew Simon Edward

Director

Resigned

Appointed: 1996-01-26
Resigned: 2000-08-14
Nationality: British
Residence: United Kingdom
Born: 11/1956

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-06-19
Resigned: 1992-07-09

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