Cross Check

INEXUS GROUP (HOLDINGS) LIMITED

Company Number

04222730

Private limited company
Active
OverviewPeopleRelated
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MUMFORD, Christopher Paul

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom

BRETT, Richard Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP England
Country of Residence
England

HOLMES, Dewi Mark

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP England
Country of Residence
United Kingdom

LINSDELL, Clive Eric

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP England
Country of Residence
United Kingdom

WARD, Russell

Role
Resigned
Secretary
Occupation
Head Of Legal And Regulatory A
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
160 Llandaff Road Pontcanna Cardiff CF11 9PW

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

ATTWELL THOMAS, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance And Economics
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 William Belcher Drive Cardiff South Glamorgan CF3 0NZ
Country of Residence
United Kingdom

BAKER, Brian Arthur

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Hanover Square London W1S 1JB United Kingdom
Country of Residence
England

BARRY, Lucas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Mawarra Close Forestville Sydney New South Wales Australia

BHALLA, Uniti

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Brunswick Quay London SE16 7PZ

BICKERTON, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Gertrude Street Balgowlah Heights Nsw 2093 Australia

BROOK, Peter Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Gooraway Drive Castle Hill New South Wales 2154 Australia

COLLINS, Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP
Country of Residence
England

CORNEY, Darryl John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP England
Country of Residence
England

DOWLING, Christopher Bruce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Home Park Road Wimbledon London SW19 7HU
Country of Residence
United Kingdom

FIELD, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17b Gironde Road London SW6 7DY

GIBB, Philip

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
273 Landmark Place Churchill Way Cardiff CF10 2HU United Kingdom
Country of Residence
United Kingdom

HINDLE, Nicola Ruth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP England
Country of Residence
England

HOUGHTON, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Duncan Street Sandringham Victoria 3191 Australia

HOWES, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Clarence Street Balgowlah New South Wales 2093 Australia

JENKINS, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanwardine House Stanwardine In The Wood Cockshutt Ellesmere SY12 0JL
Country of Residence
United Kingdom

KELLY, Jonathan Grant

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom
Country of Residence
United Kingdom

KENDREW, Jeffrey Wayne

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 22 135 King Street Sydney New South Wales 2000 Australia
Country of Residence
Australia

LICKLEY, Gavin Alexander Fraser

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Westmoreland Road London SW13 9RY
Country of Residence
England

LILEY, William Roger

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Eldorado Road Cheltenham Gloucestershire GL50 2PU

MANI, Roy Benjamin Kurien

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 48 Tufton Street London SW1P 3RA

MCARTHUR, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cross Street Bronte New South Wales 2024 Australia

MULLETT, George Gavin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Pacific Parade Manly NSW 2095 Austrialia
Country of Residence
Austrialia

PAHLJINA, Emil Petar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Wyond Road Mosman Nsw 2088 Australia
Country of Residence
Australia

PEARCE, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sydcombe Farm Dorstone Hertfordshire HR3 6BA United Kingdom
Country of Residence
United Kingdom

PETERS, Phillip William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Tetherdown London N10 1NH
Country of Residence
England

ROGAN, Paul Douglas

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Weemala Road Northbridge Nsw 2063 Australia

ROWE, Drusilla Charlotte Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat E 13 Saint Georges Drive London SW1V 4DJ

SELLAR, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 22 135 King Street Sydney New South Wales 2000 Australia
Country of Residence
Australia

SHAW, Neil Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Energy House Woolpit Business Park Woolpit Bury St. Edmunds Suffolk IP31 9UP
Country of Residence
England

Inexus Connections Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP England