Companies House does not verify the accuracy of the information filed

EBIX EUROPE LIMITED

Company number 03909745

Filter officers

Filter officers

19 officers / 17 resignations

PRIOR, Graham John

Correspondence address
4th Floor, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Role Active
Director
Date of birth
July 1956
Appointed on
5 April 2013
Nationality
New Zealander
Country of residence
Singapore
Occupation
Senior Vice President

RAINA, Robin

Correspondence address
4th Floor, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Role Active
Director
Date of birth
July 1966
Appointed on
5 April 2013
Nationality
Indian
Country of residence
United States
Occupation
Company Director

BRIT GROUP SERVICES LIMITED

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Secretary
Appointed on
7 July 2003
Resigned on
18 May 2006

PRIOR, Graham John

Correspondence address
19-21, Billiter Street, London, England, EC3M 2RY
Role Resigned
Secretary
Appointed on
5 April 2013
Resigned on
22 July 2013

SIMPSON, David Stuart

Correspondence address
1 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX
Role Resigned
Secretary
Appointed on
6 March 2001
Resigned on
28 August 2009

TAYLOR, Richard Mark

Correspondence address
15 Fawcett Street, London, SW10 9HN
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
6 March 2001
Nationality
British
Occupation
Solicitor

BRIT CORPORATE SECRETARIES LIMITED

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Secretary
Appointed on
18 May 2006
Resigned on
3 May 2007

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
14 January 2000
Resigned on
14 January 2000

AL-MUGHESIB, Khalid Abdulrahman

Correspondence address
4th Floor, Dashwood House 69 Old Broad Street, London, EC2M 1QS
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 November 2010
Resigned on
5 April 2013
Nationality
Qatari
Country of residence
Qatari
Occupation
Director

BINKS, Thomas Anthony

Correspondence address
Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
Role Resigned
Director
Date of birth
March 1953
Appointed on
3 May 2007
Resigned on
18 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CAMPSIE, Nicholas James

Correspondence address
49 3 Central Buildings, Matthew Parker Street, London, SW1H 9NE
Role Resigned
Director
Date of birth
February 1975
Appointed on
3 May 2007
Resigned on
7 November 2010
Nationality
British
Country of residence
England
Occupation
Fund Manager

ECKERT, Neil David

Correspondence address
Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
14 February 2003
Resigned on
7 November 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HEMSLEY, Oliver Alexander

Correspondence address
Urless Farm, Corscombe, Dorchester, Dorset, DT2 0NP
Role Resigned
Director
Date of birth
September 1962
Appointed on
3 May 2007
Resigned on
27 January 2009
Nationality
British
Country of residence
England
Occupation
Banker

LETTS, Alexander Francis Donald

Correspondence address
The Old Rectory, Elkstone, Cheltenham, Glos, England, GL53 9PD
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 January 2000
Resigned on
7 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LISSON, Kathryn Mary

Correspondence address
57 Ovington Street, London, SW3 2JA
Role Resigned
Director
Date of birth
March 1952
Appointed on
3 May 2007
Resigned on
30 April 2009
Nationality
Canadian
Occupation
Company Director

MERTTENS, Robin Wickham

Correspondence address
78 Priory Gardens, Highgate, London, N6 5QS
Role Resigned
Director
Date of birth
June 1960
Appointed on
24 May 2000
Resigned on
7 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operating Officer

SCALES, Matthew

Correspondence address
66 Ernest Road, Hornchurch, Essex, RM11 3JW
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 February 2003
Resigned on
3 May 2007
Nationality
British
Country of residence
England
Occupation
Company Director

WREFORD, Matthew Thomas Yardley

Correspondence address
C/o Ipgl Limited, 16 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role Resigned
Director
Date of birth
February 1975
Appointed on
18 December 2008
Resigned on
7 November 2010
Nationality
British
Country of residence
Great Britain
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
14 January 2000
Resigned on
14 January 2000