Company information:
Anix Business Systems Limited (No: 02724456)
Status: Dissolved
Industry Class: None
Current Director: ADRIAN PAUL GREGORY ( DOB: Mar-1973 From: Dec-2015 )
Current Director: CHAD STERLING HARRIS ( DOB: Aug-1964 From: Jul-2015 )
Current Director: MICHEL ALAIN PROCH ( DOB: Apr-1970 From: Jul-2015 )
Current Secretary: JAMES TERRENCE JOHN LOUGHREY ( From: Jul-2015 )
Resigned Director: INDERJIT AHLUWALIA ( DOB: Jun-1960 From: Jan-1996 To: Dec-1999 )
Resigned Director: ROBERT GEORGE ARROWSMITH ( DOB: May-1952 From: Apr-2007 To: Jun-2009 )
Resigned Director: ANTHONY JOHN BALDWIN ( From: Nov-1992 To: Oct-1994 )
Resigned Director: ALAN RUSSELL BROOKS ( DOB: Jun-1970 From: Jun-2010 To: Sep-2011 )
Resigned Director: NEIL DAVID CORNISH ( DOB: Jul-1958 From: Jan-1996 To: Jul-2003 )
Resigned Director: GEORGE DJURIC ( DOB: Oct-1955 From: Jun-2009 To: Jun-2010 )
Resigned Director: ALAN FERGUSON ( DOB: Dec-1955 From: Jul-2003 To: Apr-2007 )
Resigned Director: STEVEN GRAHAM ( DOB: Sep-1968 From: Jun-2009 To: Jul-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1992 To: Jul-1992 )
Resigned Director: DERRELL JAMES ( From: Jun-2009 To: Aug-2010 )
Resigned Director: ALAN JAMES MCCANN ( From: Oct-1994 To: Jan-1996 )
Resigned Director: KEVIN MCDERMOTT ( DOB: Sep-1966 From: Oct-2010 To: Jan-2013 )
Resigned Director: URSULA FRANZISKA MORGENSTERN ( DOB: Apr-1965 From: Jul-2015 To: Dec-2015 )
Resigned Director: JOHN JAMES RATHBONE ( DOB: Jun-1954 From: Dec-1999 To: Oct-2001 )
Resigned Director: MARK OAKLEY SIMMONDS ( DOB: Apr-1967 From: Feb-1997 To: Nov-2008 )
Resigned Director: ANDREW IAN SMITH ( DOB: Mar-1964 From: Apr-2007 To: Jun-2009 )
Resigned Director: KEVIN LEE TAYLOR ( DOB: Dec-1970 From: Sep-2011 To: Jul-2015 )
Resigned Director: ANDREW SIMON EDWARD TOMALIN ( DOB: Nov-1956 From: Jan-1996 To: Aug-2000 )
Resigned Secretary: INDERJIT AHLUWALIA ( DOB: Jun-1960 From: Jul-1992 To: Jan-1996 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: Apr-2007 To: Jun-2009 )
Resigned Secretary: LOWELL K BRICKMAN ( DOB: Aug-1960 From: Jun-2009 To: Feb-2012 )
Resigned Secretary: GEORGE DJURIC ( DOB: Oct-1955 From: Jun-2009 To: Jun-2010 )
Resigned Secretary: MICHAEL ROBERT PAUL DUNKLEY ( DOB: Mar-1960 From: Jan-1996 To: Feb-1997 )
Resigned Secretary: JULIE HELEN GILBERT ( From: Nov-2002 To: Apr-2007 )
Resigned Secretary: JAMES MICHAEL PEFFER ( From: Feb-2012 To: Jul-2015 )
Resigned Secretary: MARK OAKLEY SIMMONDS ( DOB: Apr-1967 From: Feb-1997 To: Nov-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1992 To: Jul-1992 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Sep-2010 To: Jul-2015 )
Persons of Significant Control:
Anix Group Limited, 4 Triton Square, Regent's Place, London, NW1 3HG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)