FELIX CORPORATION LIMITED

Company number 04240729

23 officers / 19 resignations

SHERRATT, Lynda Jane

• Correspondence address: 20 Fairmount Road, Swinton, Manchester, Lancashire, M27 0EP
• Role: Secretary
• Appointed on: 2 July 2007
• Nationality: British
• Occupation: Finance Director

MCINALLY, Andrew

• Correspondence address: 107 Passage Road, Bristol, Avon, BS9 3LF
• Role: Director
• Date of birth: July 1956
• Appointed on: 15 April 2007
• Nationality: British
• Occupation: Sales And Marketing Director

SHERRATT, Lynda Jane

• Correspondence address: 20 Fairmount Road, Swinton, Manchester, Lancashire, M27 0EP
• Role: Director
• Date of birth: October 1965
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TALBOT, Matthew John

• Correspondence address: 16 Coronation Street, Swadlincote, Derbyshire, DE11 0QB
• Role: Director
• Date of birth: October 1977
• Appointed on: 4 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MONTAGUE, Nicholas Peter

• Correspondence address: 4 Millway, Hale Barns, Cheshire, WA15 0AE
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Accountant

MONTAGUE, Stephanie Jayne

• Correspondence address: 35 Clover Drive, Pickmere, Knutsford, WA16 0WF
• Role (Resigned): Secretary
• Appointed on: 13 September 2002
• Resigned on: 14 April 2003
• Nationality: British

PROSSER, Mark Orde

• Correspondence address: 32 Barrington Road, Altrincham, Cheshire, WA14 1HJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Accountant

WALLWORK, Michael

• Correspondence address: 52 Victoria Road, Hale, Cheshire, WA15 9AB
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 29 June 2007
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2001
• Resigned on: 25 June 2001

WIZE CONSULTING LIMITED

• Correspondence address: 35 Wilson Patten Street, Warrington, Cheshire, WA1 1PG
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 1 November 2004

DODDS, Jeremy Paul

• Correspondence address: Sevenoaks House, Warrington Road, Antrobus, Northwich, Cheshire, CW9 6JB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 June 2001
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Director

EGAN, Andrew

• Correspondence address: Ingledene, 1 Richmond Green, Bowdon, Cheshire, WA14 2UB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 January 2004
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media And Marketing

FOSTER, Graham John

• Correspondence address: 11 Addison Road, Hale, Altrincham, Cheshire, United Kingdom, WA15 9BQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 March 2004
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

HOLLANDER, Elisabeth

• Correspondence address: End Barn Farm, Seymour Court Lane, Marlow, Buckinghamshire, SL7 3DD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 January 2003
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Director

LIWOSZ, John Francis

• Correspondence address: 24 Broadstone Close, Prestwich, Manchester, Lancashire, M25 9QA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 September 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MONTAGUE, Nicholas Peter

• Correspondence address: 4 Millway, Hale Barns, Cheshire, WA15 0AE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 November 2001
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Accountant

NEVILLE, Michael Patrick

• Correspondence address: 35 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 21 November 2002
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PROSSER, Mark Orde

• Correspondence address: 32 Barrington Road, Altrincham, Cheshire, WA14 1HJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 25 June 2001
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEWART, Hugh Michael Bonnin

• Correspondence address: Wytham Abbey, Wytham, Oxford, OX2 8QE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 November 2002
• Resigned on: 8 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WADDELL, Alasdair Duncan

• Correspondence address: North Cottage 12 Beech Lane, Wilmslow, Cheshire, SK9 5ER
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 July 2003
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Director

WALLWORK, Michael

• Correspondence address: 52 Victoria Road, Hale, Cheshire, WA15 9AB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 June 2005
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Company Secretary

BASSET PROPERTIES LIMITED

• Correspondence address: Suite 2a, Portland Tower, Portland Street, Manchester, M1 3LF
• Role (Resigned): Director
• Appointed on: 5 December 2002
• Resigned on: 8 March 2004

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2001
• Resigned on: 25 June 2001