INEXUS GROUP (HOLDINGS) LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

INEXUS GROUP (HOLDINGS) LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
INEXUS GROUP (HOLDINGS) LIMITED was incorporated 22 years ago on 24/05/2001 and has the registered number: 04222730. The accounts status is FULL and accounts are next due on 30/09/2024.

INEXUS GROUP (HOLDINGS) LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SYNERGY HOUSE WINDMILL AVENUE
BURY ST. EDMUNDS
IP30 9UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK BRETT Jun 1985 British Director 2023-07-28 CURRENT
MR CHRISTOPHER PAUL MUMFORD Dec 1960 British Secretary 2004-02-11 CURRENT
MR CLIVE ERIC LINSDELL Mar 1962 British Director 2013-01-11 CURRENT
MR DEWI MARK HOLMES Apr 1981 British Director 2019-06-06 CURRENT
MR PHILLIP WILLIAM PETERS Feb 1971 British Director 2008-12-11 UNTIL 2012-10-19 RESIGNED
MR RUSSELL ADRIAN EDMUND WARD Sep 1963 British Director 2001-08-08 UNTIL 2012-12-17 RESIGNED
STEWART JOHN UPSON Jan 1979 New Zealander Director 2012-10-19 UNTIL 2012-11-07 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British Director 2001-07-12 UNTIL 2001-08-08 RESIGNED
DUNCAN ROBERT TAYLOR Aug 1968 Australian Director 2005-10-10 UNTIL 2007-09-14 RESIGNED
MR NEIL EDWARD SHAW Apr 1962 British Director 2013-01-11 UNTIL 2013-12-31 RESIGNED
MR PAUL LUCAS SIM Apr 1974 Australian Director 2012-11-07 UNTIL 2013-01-11 RESIGNED
WILLIAM ROGER LILEY Apr 1950 Australian Director 2001-08-08 UNTIL 2003-04-01 RESIGNED
JONATHAN MICHAEL SELLAR Jul 1972 Australian Director 2012-10-19 UNTIL 2012-11-07 RESIGNED
PAUL DOUGLAS ROGAN Dec 1960 Australian Director 2005-12-14 UNTIL 2006-11-20 RESIGNED
MR STEPHEN JOHN MICHAEL WRIGHT Dec 1963 British Director 2001-08-08 UNTIL 2005-08-31 RESIGNED
MR MICHAEL WILLIAM PEARCE Nov 1973 British Director 2005-08-31 UNTIL 2013-08-09 RESIGNED
MR EMIL PETAR PAHLJINA May 1964 Australian Director 2010-06-25 UNTIL 2012-10-19 RESIGNED
GEORGE GAVIN MULLETT Sep 1973 British Director 2010-03-25 UNTIL 2012-10-19 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2001-05-24 UNTIL 2001-07-12 RESIGNED
CHRISTOPHER JOHN MCARTHUR Jun 1964 Australian Director 2007-09-19 UNTIL 2012-10-18 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2001-05-24 UNTIL 2001-07-12 RESIGNED
RUSSELL WARD Sep 1963 Secretary 2001-08-08 UNTIL 2004-02-11 RESIGNED
MR GRAHAM COLLINS Oct 1978 British Director 2017-03-24 UNTIL 2019-04-16 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2001-05-24 UNTIL 2001-08-08 RESIGNED
GRAHAM JOHN JENKINS Apr 1960 British Director 2001-08-08 UNTIL 2013-01-25 RESIGNED
RICHARD JAMES HOWES Sep 1970 Australian Director 2005-10-10 UNTIL 2006-06-21 RESIGNED
DAVID PATRICK HOUGHTON Jan 1954 British Director 2002-08-08 UNTIL 2008-07-18 RESIGNED
NICOLA RUTH HINDLE Apr 1976 British Director 2021-04-14 UNTIL 2023-12-20 RESIGNED
MR PHILIP GIBB Jan 1956 British Director 2001-08-08 UNTIL 2012-10-19 RESIGNED
CHRISTOPHER FIELD Feb 1971 South African Director 2001-07-12 UNTIL 2001-08-08 RESIGNED
JEFFREY WAYNE KENDREW Jan 1960 New Zealander Director 2012-10-19 UNTIL 2012-11-07 RESIGNED
MR CHRISTOPHER BRUCE DOWLING May 1953 Australian Director 2006-03-21 UNTIL 2012-10-31 RESIGNED
ROY BENJAMIN KURIEN MANI May 1974 British Director 2004-07-29 UNTIL 2005-08-31 RESIGNED
PETER RAYMOND BROOK Jul 1956 Australian Director 2006-12-14 UNTIL 2008-04-08 RESIGNED
STEVEN JOHN BICKERTON Mar 1967 Australian Director 2005-10-10 UNTIL 2010-03-25 RESIGNED
UNITI BHALLA Nov 1964 British Director 2001-08-08 UNTIL 2004-07-29 RESIGNED
LUCAS BARRY May 1972 Australian Director 2008-04-08 UNTIL 2010-06-24 RESIGNED
MR BRIAN ARTHUR BAKER Apr 1970 Canadian Director 2012-10-19 UNTIL 2013-01-11 RESIGNED
CHRISTOPHER PAUL ATTWELL THOMAS Sep 1961 British Director 2001-08-08 UNTIL 2002-09-13 RESIGNED
MR DARRYL JOHN CORNEY May 1960 British Director 2006-06-21 UNTIL 2023-07-28 RESIGNED
MR JONATHAN GRANT KELLY May 1982 Canadian Director 2012-11-07 UNTIL 2013-01-11 RESIGNED
GAVIN ALEXANDER FRASER LICKLEY Aug 1946 British Director 2001-08-08 UNTIL 2005-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inexus Connections Limited 2016-04-06 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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