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 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
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 |