JAYEX TECHNOLOGY LIMITED officers and directors : Companies House Number 05569302

MR Michael Denis BOYD

Director

Correspondence address: Unit 4 18 Murphy Street, South Yarra, Victoria, Australia, 3141

Appointed: 2020-01-20
Nationality: Australian
Country of residence: Australia
Date of birth: April 1965

Nicholas Beresford HARPER

Director Resigned

Correspondence address: International House 36-38 Cornhill, London, England, EC3V 3NG

Appointed: 2022-03-30
Resigned: 2024-03-11
Occupation: Software Manager
Nationality: British
Country of residence: England
Date of birth: May 1954

MR Michael CHAN

Director Resigned

Correspondence address: Unit 1 60-62 Milroy Street, Brighton East, Victoria, Australia, 3187

Appointed: 2020-01-20
Resigned: 2022-12-16
Nationality: Australian
Country of residence: Australia
Date of birth: May 1961

MR Brian Patrick RENWICK

Director Resigned

Correspondence address: 31 Henshalls Road, Woodend, Victoria, Australia, 3442

Appointed: 2020-01-20
Resigned: 2024-06-18
Occupation: Director
Nationality: Australian
Country of residence: Australia
Date of birth: March 1962

MR Nicholas FERNANDO

Director Resigned

Correspondence address: 13 Sovereign Park, Coronation Road, London, NW10 7QP

Appointed: 2015-11-01
Resigned: 2020-07-25
Nationality: British
Country of residence: England
Date of birth: August 1966

MISS Pooja JAIN

Director Resigned

Correspondence address: 13 Sovereign Park, Coronation Road, London, England, NW10 7QP

Appointed: 2011-03-25
Resigned: 2015-12-16
Nationality: British
Country of residence: England
Date of birth: April 1986

MR Neil Shantilal DHANANI

Director Resigned

Correspondence address: 2 Radstock Avenue, Harrow, Middlesex, England, HA3 8PE

Appointed: 2011-03-24
Resigned: 2018-08-31
Nationality: British
Country of residence: England
Date of birth: December 1954

MR Neil DHANANI

Secretary Resigned

Correspondence address: 2 Radstock Avenue, Harrow, Middlesex, HA3 8PE

Appointed: 2009-09-28
Resigned: 2018-08-31
Nationality: British

MR. Robert Michael Thomas MARSH

Director Resigned

Correspondence address: 14 Byron Avenue, Camberley, Surrey, GU15 1DP

Appointed: 2005-10-18
Resigned: 2020-09-18
Nationality: British
Country of residence: England
Date of birth: March 1958

MR. John Daniel, Mr. BROCKLEBANK

Director Resigned

Correspondence address: 7 Kitson Road, London, SW13 9HJ

Appointed: 2005-10-18
Resigned: 2011-02-09
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1945

MR Agam JAIN

Director Resigned

Correspondence address: 13 Sovereign Park, Coronation Road, London, England, NW10 7QP

Appointed: 2005-09-23
Resigned: 2019-12-31
Occupation: Co Director
Nationality: British
Country of residence: England
Date of birth: March 1957

Shakuntla Devi JAIN

Secretary Resigned

Correspondence address: 248 Willesden Lane, London, NW2 5RE

Appointed: 2005-09-23
Resigned: 2009-09-28
Nationality: British

HANOVER DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN

Appointed: 2005-09-20
Resigned: 2005-09-21

HCS SECRETARIAL LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Appointed: 2005-09-20
Resigned: 2005-09-21