Company information:
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)