IMMIX SOFTWARE LIMITED

Company number 03787244

20 officers / 19 resignations

EVANS, Craig Anthony

• Correspondence address: Unit 8, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 25 March 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BOOTH, Carol Ann

• Correspondence address: 42 Lutterworth Road, Pailton, Rugby, Warwickshire, CV23 0QE
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Director

BOOTH, Carol Ann

• Correspondence address: 42 Lutterworth Road, Pailton, Rugby, Warwickshire, CV23 0QE
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Director

CREEDON, Michael John

• Correspondence address: 7 Moggswell Lane, Peterborough, Cambridgeshire, PE2 7DS
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Director

DADFORD, Paul Robert

• Correspondence address: 11 West End, Exton, Oakham, Leicestershire, LE15 8BD
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 20 April 2000
• Nationality: British

HEWETT, Rachel

• Correspondence address: 25 Heol Fach, Treboeth, Swansea, West Glamorgan, SA5 9DE
• Role (Resigned): Secretary
• Appointed on: 11 October 2007
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Chartered Accountant

HINDS, John Gwynn

• Correspondence address: 32 Whitegates, Mayals, Swansea, SA3 5HW
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 11 October 2007
• Nationality: British

KING, Edward James

• Correspondence address: 13 Glannant Terrace, Glanrhyd Ystradgynlais, Swansea, West Glamorgan, SA9 1BD
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 11 August 2006
• Nationality: British

LLEWELLYN, Laura

• Correspondence address: 4 Cefn Glas, Sketty, Swansea, West Glamorgan, SA2 9GW
• Role (Resigned): Secretary
• Appointed on: 14 October 2008
• Resigned on: 20 March 2010
• Nationality: British
• Occupation: Accounts Administrator

ACUITY SECRETARIES LIMITED

• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 8 June 2005

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1999
• Resigned on: 10 June 1999

BOOTH, Carol Ann

• Correspondence address: 42 Lutterworth Road, Pailton, Rugby, Warwickshire, CV23 0QE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 March 2000
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Director

BROMLEY, Paul Harold

• Correspondence address: 1st Cottage Willow Hall Lane, Peterborough, PE6 7YU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 June 1999
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Software

HARRISON, Stephen William

• Correspondence address: Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 July 2015
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATH, Richard

• Correspondence address: 35 Liverpool Road, Red Street, Newcastle U Lyme, Staffordshire, ST5 7AF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 March 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

JOHNSON, Graham George

• Correspondence address: Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 July 2015
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCLURE, Neil James

• Correspondence address: Rotherfield House, Colliers Lane Peppard Common, Henley On Thames, Oxon, RG9 5LT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 March 2000
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Director

THOMAS, Christopher Richard Clement

• Correspondence address: 25 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 June 2002
• Resigned on: 8 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIX, Alan Thomas Garrad

• Correspondence address: 99 Merewood Road, Bexleyheath, Kent, DA7 6PH
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 22 March 2000
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1999
• Resigned on: 10 June 1999