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oliver feix

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FEIX, Oliver Juha Markku
Nationality: German
Address: W1J 8AJ, United Kingdom

NEVADA INVESTMENTS TOPCO LIMITED
FC032799
LIVE
Date Incorporated:
Dissolved on 2020-02-14

EROTOCRITOU, Antonios
Director - Active
Appointed: 2018-03-02

ROSS, David Christopher
Director - Active
Appointed: 2017-11-15

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2017-11-15
Resigned: 2018-03-02

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2017-11-15
Resigned: 2018-08-01

NEVADA INVESTMENTS HOLDINGS LIMITED
FC032845
LIVE
Date Incorporated:
Dissolved on 2020-02-14

EROTOCRITOU, Antonios
Director - Active
Appointed: 2018-03-02

ROSS, David Christopher
Director - Active
Appointed: 2017-11-15

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2017-11-15
Resigned: 2018-03-02

GREGORY, Jacqueline Anne
Secretary - Active
Appointed: 2017-11-15

PRICE FORBES HOLDINGS LIMITED
FC032811
LIVE
Date Incorporated:

BOUCH, Clive
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-12-20

CUSARO, Aurelio
Director - Resigned
Appointed: 2018-04-25
Resigned: 2020-07-17

EROTOCRITOU, Antonios
Director - Active
Appointed: 2018-03-02

FRENCH, Scot
Director - Resigned
Appointed: 2017-03-20
Resigned: 2020-07-17

KEEY, Chris
Director - Active
Appointed: 2017-08-01

MASTERTON, James Andrew
Director - Active
Appointed: 2018-02-27

DONEGAN, Michael Piers
Director - Resigned
Appointed: 2015-12-21
Resigned: 2017-08-29

FORMAN, Alasdair George Grant
Director - Resigned
Appointed: 2015-12-21
Resigned: 2017-08-29

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2016-01-20
Resigned: 2019-03-31

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-03-02

UPPAL, Murad Khaled
Director - Resigned
Appointed: 2015-12-21
Resigned: 2017-01-26

VERULAM HOLDINGS LIMITED
10277006
LIVE
Date Incorporated:

DREW, Simon Richard
Director - Resigned
Appointed: 2016-09-30
Resigned: 2021-03-01

GARDNER, Vincent
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-09-30

O'CONNOR, Desmond Joseph
Director - Resigned
Appointed: 2016-09-30
Resigned: 2021-07-20

SHORTLAND, Christopher David
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-06-04

TUPLIN, Richard
Director - Active
Appointed: 2021-07-20

YEANDLE, James Steven
Director - Active
Appointed: 2023-06-04

DREW, Simon
Secretary - Resigned
Appointed: 2016-07-13
Resigned: 2020-09-30

CALLIDUS SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-11-08

CLARKE, Dean
Secretary - Resigned
Appointed: 2020-09-30
Resigned: 2022-02-22

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

ARDONAGH MIDCO 2 PLC
10679958
LIVE
Date Incorporated:

BOUCH, Clive
Director - Resigned
Appointed: 2017-06-22
Resigned: 2022-05-31

BUTLER, Patrick Noel
Director - Active
Appointed: 2017-06-22

COUGILL, Diane
Director - Active
Appointed: 2018-11-07

DOMBALAGIAN, Vahe Alex
Director - Active
Appointed: 2017-06-22

FRENCH, Scot
Director - Active
Appointed: 2017-06-22

ROSS, David Christopher
Director - Active
Appointed: 2017-05-18

TINER, John Ivan
Director - Active
Appointed: 2017-06-22

BOULANGER, Matthieu Yann Arnaud
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-06-11

CUSARO, Aurelio, Mr.
Director - Resigned
Appointed: 2017-03-20
Resigned: 2017-05-18

DANDRIDGE, Christine Elaine
Director - Resigned
Appointed: 2017-06-22
Resigned: 2019-06-11

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2018-03-02
Resigned: 2018-11-07

MACKLE, Feilim
Director - Resigned
Appointed: 2017-06-22
Resigned: 2019-06-11

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2017-05-18
Resigned: 2018-03-02

PIETRZAK, Daniel Ryan
Director - Resigned
Appointed: 2017-06-22
Resigned: 2017-11-15

RAINO, Matthew William
Director - Resigned
Appointed: 2017-03-20
Resigned: 2017-05-18

BABIKIAN, Shant
Director - Active
Appointed: 2022-05-31

SCRIVENS, Martyn
Director - Active
Appointed: 2022-10-21

CLARKE, Dean
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2022-02-22

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2018-08-03
Resigned: 2018-12-11

GREGORY, Jacqueline
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2018-08-03

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

ARDONAGH SERVICES LIMITED
07476462
LIVE
Date Incorporated:

COUGILL, Diane
Director - Active
Appointed: 2018-11-07

ROSS, David Christopher
Director - Active
Appointed: 2016-03-09

BOUCH, Clive
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-04-01

BOULANGER, Matthieu Yann Arnaud
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-08-28

BUTLER, Patrick Noel
Director - Resigned
Appointed: 2016-03-08
Resigned: 2016-03-08

CARRUTHERS, James Maxwell
Director - Resigned
Appointed: 2011-05-20
Resigned: 2011-07-07

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 2010-12-22
Resigned: 2013-02-04

CUSARO, Aurelio
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-04-01

DANDRIDGE, Christine Elaine
Director - Resigned
Appointed: 2016-05-13
Resigned: 2019-04-01

DOMBALAGIAN, Vahe Alex
Director - Resigned
Appointed: 2016-12-16
Resigned: 2019-04-01

EGAN, Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-09-14

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2018-03-02
Resigned: 2018-11-07

FRENCH, Scot
Director - Resigned
Appointed: 2015-04-02
Resigned: 2019-04-01

GOPALAN, Dev
Director - Resigned
Appointed: 2015-04-02
Resigned: 2016-03-08

HODGES, Mark Steven
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-10-17

HOMER, Andrew Charles
Director - Resigned
Appointed: 2010-12-22
Resigned: 2013-02-04

JOHNSON, Timothy David
Director - Resigned
Appointed: 2011-05-20
Resigned: 2014-06-30

LYONS, Alastair David
Director - Resigned
Appointed: 2014-12-19
Resigned: 2015-06-29

MACKLE, Feilim
Director - Resigned
Appointed: 2016-08-05
Resigned: 2019-04-01

MOORE, Philip Wynford
Director - Resigned
Appointed: 2015-04-02
Resigned: 2017-01-03

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2015-11-03
Resigned: 2018-03-02

NATHAN, Clive Adam
Director - Resigned
Appointed: 2011-05-20
Resigned: 2014-12-19

PATRICK, Ian William James
Director - Resigned
Appointed: 2010-12-22
Resigned: 2012-03-31

PHILIP, Timothy Duncan
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-06-30

PIETRZAK, Daniel Ryan
Director - Resigned
Appointed: 2016-03-08
Resigned: 2017-11-15

RAINO, Matthew William
Director - Resigned
Appointed: 2018-01-31
Resigned: 2019-04-01

REA, Michael Peter
Director - Resigned
Appointed: 2012-10-12
Resigned: 2014-12-19

ROBSON-CAPPS, Teresa, Dr
Director - Resigned
Appointed: 2015-04-02
Resigned: 2016-04-30

TINER, John Ivan
Director - Resigned
Appointed: 2015-06-29
Resigned: 2019-04-01

WALKER, Jonathan
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-06-30

CLARKE, Dean
Secretary - Resigned
Appointed: 2019-01-04
Resigned: 2022-02-22

CLARK, Samuel Thomas Budgen
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2013-11-01

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2016-03-18
Resigned: 2016-12-20

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2018-08-03

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2011-07-22

OWENS, Jennifer
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2016-03-01

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

ARDONAGH MIDCO 3 PLC
10735116
LIVE
Date Incorporated:

BOUCH, Clive
Director - Resigned
Appointed: 2017-06-22
Resigned: 2022-05-31

BUTLER, Patrick Noel
Director - Active
Appointed: 2017-06-22

COUGILL, Diane
Director - Active
Appointed: 2018-11-07

DOMBALAGIAN, Vahe Alex
Director - Active
Appointed: 2017-06-22

FRENCH, Scot
Director - Active
Appointed: 2017-06-22

ROSS, David Christopher
Director - Active
Appointed: 2017-05-18

TINER, John Ivan
Director - Active
Appointed: 2017-06-22

BOULANGER, Matthieu Yann Arnaud
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-06-11

CUSARO, Aurelio
Director - Resigned
Appointed: 2017-04-21
Resigned: 2017-05-18

DANDRIDGE, Christine Elaine
Director - Resigned
Appointed: 2017-06-22
Resigned: 2019-06-11

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2018-03-02
Resigned: 2018-11-07

MACKLE, Feilim
Director - Resigned
Appointed: 2017-06-22
Resigned: 2019-06-11

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2017-05-18
Resigned: 2018-03-02

PIETRZAK, Daniel Ryan
Director - Resigned
Appointed: 2017-06-22
Resigned: 2017-11-15

RAINO, Matthew William
Director - Resigned
Appointed: 2017-04-21
Resigned: 2017-05-18

BABIKIAN, Shant
Director - Active
Appointed: 2022-05-31

SCRIVENS, Martyn
Director - Active
Appointed: 2022-10-21

CLARKE, Dean
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2022-02-22

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2018-08-03
Resigned: 2018-12-11

GREGORY, Jacqueline
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2018-08-03

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

BRAVO INVESTMENT HOLDINGS LIMITED
10124075
LIVE
Date Incorporated:

CLARK, Ian Edward
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-12-31

CUSARO, Aurelio
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-09-01

DREW, Simon Richard
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-03-01

O'CONNOR, Desmond Joseph
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-09-01

RAINO, Matthew William
Director - Resigned
Appointed: 2018-12-18
Resigned: 2021-09-01

WILLIAMS, Huw Scott
Director - Resigned
Appointed: 2018-04-01
Resigned: 2023-08-01

ALWAY, Alexander Douglas
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-04-30

FAIRCHILD, Andrew Peter
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-12-14

MEEHAN, Paul Christopher
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-10-31

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-03-02

ROLFE, Timothy Paul
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-04-30

TUPLIN, Richard
Director - Active
Appointed: 2023-08-01

YEANDLE, James Steven
Director - Active
Appointed: 2023-08-01

WORRELL, Robert Laurence
Director - Resigned
Appointed: 2021-09-01
Resigned: 2023-08-01

DREW, Simon Richard
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2020-09-30

CALLIDUS SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-11-08

CLARKE, Dean
Secretary - Resigned
Appointed: 2020-09-30
Resigned: 2022-02-22

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

BROKER NETWORK (MGA) LIMITED
10276940
LIVE
Date Incorporated:

CLARK, Ian Edward
Director - Resigned
Appointed: 2016-07-29
Resigned: 2020-12-31

DREW, Simon Richard
Director - Resigned
Appointed: 2016-07-29
Resigned: 2021-03-01

O'CONNOR, Desmond Joseph
Director - Active
Appointed: 2016-07-29

SWINDLE, Jaime
Director - Active
Appointed: 2020-01-01

ALWAY, Alexander Douglas
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-04-30

FAIRCHILD, Andrew Peter
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-12-14

ROLFE, Timothy Paul
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-04-30

CLARKE, Dean
Secretary - Active
Appointed: 2020-09-30

CALLIDUS SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-11-08

DREW, Simon
Secretary - Resigned
Appointed: 2016-07-13
Resigned: 2020-09-30

ETHOS PARTNER HOLDINGS LIMITED
10276896
LIVE
Date Incorporated:

CLARK, Ian Edward
Director - Resigned
Appointed: 2016-07-29
Resigned: 2020-12-31

DREW, Simon Richard
Director - Resigned
Appointed: 2016-07-29
Resigned: 2021-03-01

O'CONNOR, Desmond Joseph
Director - Resigned
Appointed: 2016-07-29
Resigned: 2021-09-01

ALWAY, Alexander Douglas
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-04-30

FAIRCHILD, Andrew Peter
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-12-14

MEEHAN, Paul Christopher
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-10-31

ROLFE, Timothy Paul
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-04-30

TUPLIN, Richard
Director - Active
Appointed: 2021-04-13

YEANDLE, James
Director - Active
Appointed: 2023-06-04

SHORTLAND, Christopher David
Director - Resigned
Appointed: 2021-04-13
Resigned: 2023-06-04

CLARKE, Dean
Secretary - Resigned
Appointed: 2020-09-30
Resigned: 2022-02-22

CALLIDUS SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-11-08

DREW, Simon
Secretary - Resigned
Appointed: 2016-07-13
Resigned: 2020-09-30

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

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