ATEX GROUP LIMITED - LONDON


Overview

ATEX GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ATEX GROUP LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05334983. The accounts status is GROUP.

ATEX GROUP LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

2ND FLOOR 110
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NISHANT BHAVIK VICKY FAFALIA Nov 1983 Swedish Director 2015-09-22 CURRENT
MR GUNNAR JACOBSEN Aug 1977 Norwegian Director 2014-01-27 CURRENT
MR JOHANNES JAMNE Dec 1944 Norwegian Director 2014-06-11 CURRENT
MR KEITH WILHALL TAYLOR Apr 1948 British Director 2012-07-12 CURRENT
JOHN LEONARD RENNOCKS Jun 1945 British Director 2007-10-31 UNTIL 2008-01-31 RESIGNED
ROBERT EMERSON LAMB JOHNSON Jul 1957 Usa Director 2005-11-29 UNTIL 2012-07-06 RESIGNED
MR ALAN REARDON Mar 1954 British Director 2005-04-25 UNTIL 2010-02-05 RESIGNED
AGE KORSVOLD Apr 1946 Norwegian Director 2005-04-25 UNTIL 2012-03-24 RESIGNED
BEATRIZ MALO DE MOLINA LABORDE Jan 1972 Spanish Director 2010-02-26 UNTIL 2012-07-06 RESIGNED
MR GEORGE JOSEPH MCDEVITT May 1966 British Director 2010-12-02 UNTIL 2012-07-05 RESIGNED
MR ALAN REARDON Mar 1954 British Director 2010-06-01 UNTIL 2011-03-01 RESIGNED
MR TIMOTHY GERALD OLIVER Feb 1961 British Director 2014-11-27 UNTIL 2017-04-13 RESIGNED
MR GEORGE JOSEPH MCDEVITT Secretary 2010-12-31 UNTIL 2012-07-05 RESIGNED
DAVID WILLIAM BOURKE Mar 1966 Australian Secretary 2005-04-25 UNTIL 2005-10-27 RESIGNED
MR DAVID KEITH CHRISTOPHER GIBBON Jul 1960 British Secretary 2005-10-27 UNTIL 2010-12-31 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2005-01-18 UNTIL 2005-04-25 RESIGNED
MR MARK DEVIN Secretary 2012-10-01 UNTIL 2017-03-22 RESIGNED
JOHAN SEEMAN Oct 1961 Swedish Director 2007-06-01 UNTIL 2008-10-02 RESIGNED
DAG BIRGER SORSDAHL Aug 1963 Norwegian Director 2005-04-25 UNTIL 2009-10-21 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2005-01-18 UNTIL 2005-04-25 RESIGNED
JAMES ROSE Mar 1961 Usa Director 2005-11-29 UNTIL 2012-07-12 RESIGNED
MR TOM RUUD Oct 1950 Norwegian Director 2014-01-27 UNTIL 2014-06-11 RESIGNED
MR JOHANNES JAMNE Dec 1944 Norwegian Director 2012-09-18 UNTIL 2014-01-27 RESIGNED
MR HENNING ESKILD JENSEN Aug 1960 Norwegian Director 2012-04-03 UNTIL 2015-09-22 RESIGNED
DAVID WILLIAM BOURKE Mar 1966 Australian Director 2005-04-25 UNTIL 2005-11-25 RESIGNED
ION BOGDANERIS Jun 1960 Canadian Director 2005-04-25 UNTIL 2005-11-29 RESIGNED
MR NISHANT FAFALIA Nov 1983 Swedish Director 2012-07-12 UNTIL 2014-01-27 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 2005-04-25 UNTIL 2010-07-21 RESIGNED
MR DAVID KEITH CHRISTOPHER GIBBON Jul 1960 British Director 2005-10-27 UNTIL 2010-12-31 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2005-01-18 UNTIL 2005-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christen Sveaas 2016-04-06 6/1956 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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