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Hifx Europe Limited (No: 03517451)

Address: MAXIS 1, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RT, ENGLAND

Status: Active

Incorporated: 26-Feb-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Jan-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: JUAN CRISTOBAL BIANCHI ( DOB: Feb-1971   From: Jan-2015  )

Resigned Director: ANTHONY CHARLES ARNOLD ( DOB: Oct-1943   From: May-1998   To: Feb-2006  )

Resigned Director: STEVEN MICHAEL BOWN ( DOB: Oct-1964   From: Jan-2008   To: Jan-2015  )

Resigned Director: LAURENCE BUTCHER ( DOB: Mar-1969   From: May-1998   To: May-2014  )

Resigned Director: DANIEL PHILIP BUTCHER ( DOB: Dec-1972   From: Aug-2003   To: Jan-2006  )

Resigned Director: STEPHEN JOHN CLARKE ( DOB: Mar-1961   From: Aug-2003   To: Jun-2006  )

Resigned Director: IAN ALAN DOUGLAS ( DOB: Mar-1951   From: Dec-2011   To: Jul-2012  )

Resigned Director: PETER GARY EATON ( DOB: Feb-1960   From: Dec-2011   To: Jul-2012  )

Resigned Director: BRETT FINNIGAN (   From: Jul-2012   To: May-2014  )

Resigned Director: MARCELA DEL SOCORRO GONZALEZ ( DOB: Oct-1969   From: Jul-2014   To: Mar-2023  )

Resigned Director: JOHN EDWARD HALEWOOD ( DOB: May-1947   From: Jun-1999   To: Oct-2011  )

Resigned Director: JUDITH MARGARET HALEWOOD ( DOB: Sep-1951   From: Dec-2011   To: Jul-2012  )

Resigned Director: RICHARD HODGSON ( DOB: Sep-1971   From: Mar-2015   To: Mar-2020  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1998   To: Mar-1998  )

Resigned Director: MATTHEW KNOWLES ( DOB: Jul-1973   From: May-2003   To: Feb-2017  )

Resigned Director: DAVID GEORGE MASON ( DOB: Aug-1957   From: May-2003   To: Aug-2008  )

Resigned Director: ANDREW MEYRICK ( DOB: Jan-1951   From: Oct-1998   To: Apr-2003  )

Resigned Director: RICHARD CHRISTOPHER WILLIAM PARKINSON ( DOB: Apr-1963   From: Mar-1998   To: Apr-1998  )

Resigned Director: ANTHONY RIDDLER (   From: Nov-2001   To: Sep-2002  )

Resigned Director: ALISON INGRID SPARKS ( DOB: Feb-1971   From: Jul-2014   To: Jul-2022  )

Resigned Director: SHAUN PETER TAYLOR ( DOB: Jul-1973   From: May-1998   To: May-2014  )

Resigned Director: ALFRED JOSEPH VAUGHAN ( DOB: Apr-1950   From: Feb-2005   To: Sep-2012  )

Resigned Secretary: STEVEN MICHAEL BOWN (   From: Sep-2012   To: Jul-2014  )

Resigned Secretary: SIMON JOHN OLDROYD ( DOB: Mar-1953   From: Jun-1999   To: Sep-2012  )

Resigned Secretary: ANDREW MARK JOHN OPENSHAW BLOWER ( DOB: Feb-1963   From: Mar-1998   To: Jun-1999  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1998   To: Mar-1998  )

Persons of Significant Control:

Euronet (London) Uk Holdings Limited, Part 7th Floor 55 Baker Street London Part 7th Floor 55 Baker Street London, London, W1U 7EU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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