PREDICTIX LIMITED

Company number 05928519 ·

Dissolved

4 officers / 14 resignations

Ilja GIANI

Director
Correspondence address
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Appointed
2022-06-30
Nationality
German
Country of residence
Germany
Date of birth
May 1973
Correspondence address
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Appointed
2021-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1967

Andre P HYLTON

Director
Correspondence address
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Appointed
2021-12-31
Nationality
American
Country of residence
United States
Date of birth
February 1974
Correspondence address
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Appointed
2016-12-01
Nationality
British
Country of residence
England
Date of birth
September 1972

MR George CZASZNICKI

Director Resigned
Correspondence address
1 Lakeside Road, Farnborough, England, GU14 6XP
Appointed
2016-12-01
Resigned
2021-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1956
Correspondence address
Suite 110 40 General Warren Blvd, Malvern, United States, PA 19355
Appointed
2016-12-01
Resigned
2021-12-31
Nationality
American
Country of residence
United States
Date of birth
March 1966

MR Jochen Berthold KASPER

Director Resigned
Correspondence address
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Appointed
2016-12-01
Resigned
2022-06-30
Nationality
German
Country of residence
Germany
Date of birth
January 1968

Rafael A GONZALEZ

Secretary Resigned
Correspondence address
Suite 1880 1349 West Peachtree Street Nw, Atlanata, Georgia 30309-2957, Usa
Appointed
2014-12-03
Resigned
2016-12-02
Nationality
British

Rafael A GONZALEZ

Director Resigned
Correspondence address
Suite 1880 1349 West Peachtree Street Nw, Atlanta, Georgia 30309-2957, Usa
Appointed
2014-12-03
Resigned
2016-12-02
Nationality
Us Citizen
Country of residence
Usa
Date of birth
May 1964

Molham AREF

Director Resigned
Correspondence address
75 14th Street Ne, Unit 3210, Atlanta, Georgia 30309, Usa, FOREIGN
Appointed
2006-10-01
Resigned
2016-12-02
Nationality
Usa
Country of residence
Usa
Date of birth
May 1969

Hatem SELLAMI

Secretary Resigned
Correspondence address
PO BOX 190516, Atlanta, Georgia 31119, Usa, FOREIGN
Appointed
2006-10-01
Resigned
2014-12-03
Nationality
Canada

Hatem SELLAMI

Director Resigned
Correspondence address
PO BOX 190516, Atlanta, Georgia 31119, Usa, FOREIGN
Appointed
2006-10-01
Resigned
2014-12-03
Nationality
Canada
Country of residence
Usa
Date of birth
January 1966

YORK PLACE COMPANY NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Appointed
2006-09-08
Resigned
2006-09-08

David Robert HAWKINGS

Director Resigned
Correspondence address
Corner Garth, 26 The Crescent, Adel, Leeds, LS16 6AG
Appointed
2006-09-08
Resigned
2008-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1968

Iain Douglas WATSON

Secretary Resigned
Correspondence address
Primrose Cottage, College Road, Denstone, Staffordshire, ST14 5HR
Appointed
2006-09-08
Resigned
2006-10-01
Nationality
British

Iain Douglas WATSON

Director Resigned
Correspondence address
Primrose Cottage, College Road, Denstone, Staffordshire, ST14 5HR
Appointed
2006-09-08
Resigned
2014-02-28
Nationality
British
Country of residence
England
Date of birth
March 1964

IAIN DOUGLAS WATSON

Secretary Resigned
Correspondence address
PRIMROSE COTTAGE, COLLEGE ROAD, DENSTONE, STAFFORDSHIRE, ST14 5HR
Appointed
2006-09-08
Resigned
2006-10-01
Occupation
RETAIL & IT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND

YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Appointed
2006-09-08
Resigned
2006-09-08