INEXUS GROUP LIMITED - BURY ST. EDMUNDS


Overview

INEXUS GROUP LIMITED is a Private Limited Company from BURY ST. EDMUNDS and has the status: Dissolved - no longer trading.
INEXUS GROUP LIMITED was incorporated 19 years ago on 27/06/2005 and has the registered number: 05491198. The accounts status is FULL.

INEXUS GROUP 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 31/12/2016

Registered Office

COMPANY SECRETARY
ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE
BURY ST. EDMUNDS
SUFFOLK
IP30 9UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

COMPANY SECRETARY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PAUL MUMFORD Dec 1960 British Secretary 2005-08-31 CURRENT
MR CLIVE ERIC LINSDELL Mar 1962 British Director 2014-03-10 CURRENT
MR DARRYL JOHN CORNEY May 1960 British Director 2006-06-21 CURRENT
MR GRAHAM COLLINS Oct 1978 British Director 2017-03-24 CURRENT
MR MICHAEL WILLIAM PEARCE Nov 1973 British Director 2005-08-31 UNTIL 2011-06-03 RESIGNED
MR PHILLIP WILLIAM PETERS Feb 1971 British Director 2008-12-11 UNTIL 2012-10-19 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
CHRISTOPHER JOHN MCARTHUR Jun 1964 Australian Director 2007-09-19 UNTIL 2012-10-18 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-06-27 UNTIL 2005-08-22 RESIGNED
ANDREW WADE JONES Jul 1971 Secretary 2005-08-22 UNTIL 2005-08-31 RESIGNED
JAMES ORLANDO JOSEPH SIBONY Sep 1974 British Director 2005-08-22 UNTIL 2005-10-06 RESIGNED
GAVIN ALEXANDER FRASER LICKLEY Aug 1946 British Director 2005-08-31 UNTIL 2005-10-03 RESIGNED
PAUL DOUGLAS ROGAN Dec 1960 Australian Director 2005-12-14 UNTIL 2006-11-20 RESIGNED
STEWART JOHN UPSON Jan 1979 New Zealander Director 2012-10-19 UNTIL 2012-11-07 RESIGNED
MR RUSSELL ADRIAN EDMUND WARD Sep 1963 British Director 2005-08-31 UNTIL 2011-06-03 RESIGNED
DUNCAN ROBERT TAYLOR Aug 1968 Australian Director 2005-10-10 UNTIL 2007-09-14 RESIGNED
MR PAUL LUCAS SIM Apr 1974 Australian Director 2012-11-07 UNTIL 2014-03-10 RESIGNED
JONATHON MICHAEL SELLAR Jul 1972 Australian Director 2012-10-19 UNTIL 2012-11-07 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-27 UNTIL 2005-08-22 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-06-27 UNTIL 2005-08-22 RESIGNED
MR JONATHAN GRANT KELLY May 1982 Canadian Director 2012-11-07 UNTIL 2014-03-10 RESIGNED
MR BRIAN ARTHUR BAKER Apr 1970 Canadian Director 2012-10-19 UNTIL 2014-03-10 RESIGNED
LUCAS BARRY May 1972 Australian Director 2008-04-08 UNTIL 2010-06-24 RESIGNED
STEVEN JOHN BICKERTON Mar 1967 Australian Director 2005-08-31 UNTIL 2010-03-25 RESIGNED
PETER RAYMOND BROOK Jul 1956 Australian Director 2006-12-14 UNTIL 2008-04-08 RESIGNED
DAVID PATRICK HOUGHTON Jan 1954 British Director 2006-06-16 UNTIL 2008-07-18 RESIGNED
RICHARD JAMES HOWES Sep 1970 Australian Director 2005-08-31 UNTIL 2006-06-16 RESIGNED
JEFFREY WAYNE KENDREW Jan 1960 New Zealander Director 2012-10-19 UNTIL 2012-11-07 RESIGNED
MR PHILIP GIBB Jan 1956 British Director 2005-08-31 UNTIL 2012-10-19 RESIGNED
MR CHRISTOPHER BRUCE DOWLING May 1953 Australian Director 2006-03-21 UNTIL 2012-10-31 RESIGNED
GRAHAM JOHN JENKINS Apr 1960 British Director 2005-08-31 UNTIL 2011-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buuk Infrastructure No 2 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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