TETHRIX LTD

Company number 05314289 · Monitor this company

Active

0 officers / 11 resignations

Peter Georg WAHL

Director Resigned

Correspondence address: Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road, London, England, SW1V 1AU

Appointed: 2026-08-06
Nationality: Austrian
Country of residence: Austria
Date of birth: September 1970

Nikola RODIN

Director Resigned

Correspondence address: Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road, London, England, SW1V 1AU

Appointed: 2026-01-06
Resigned: 2026-08-06
Nationality: Croatian
Country of residence: Croatia
Date of birth: October 1983

AMEDIA LTD

Corporate Secretary Resigned Corporate

Correspondence address: 6 London Street, London, England, W2 1HR

Appointed: 2013-05-15
Resigned: 2016-12-15

Christophe GIOVANNETTI

Director Resigned

Correspondence address: 28 Bd Malesherbes, Paris, 75008, France

Appointed: 2008-02-25
Resigned: 2026-01-06
Nationality: French
Country of residence: France
Date of birth: March 1958

Cristopher PHILLIPS

Director Resigned

Correspondence address: 2 New Square, Lincoln's Inn, London, WC2A 3RZ

Appointed: 2005-10-24
Resigned: 2008-04-10
Nationality: British
Date of birth: September 1955

MS Alison Shirley Pauline SMITH

Secretary Resigned

Correspondence address: P O Box 59464,, 2 Viklas Street, Pissouri, Limassol 4610, Cyrpus, FOREIGN

Appointed: 2005-09-01
Resigned: 2012-05-31
Nationality: British

Bryan TARTTELIN

Director Resigned

Correspondence address: PO BOX 59464 2 Vikla Street, Pissouri, Limassol, 4610, Cyprus

Appointed: 2004-12-15
Resigned: 2010-10-28
Nationality: British
Country of residence: Cyprus
Date of birth: January 1942

Cristopher PHILLIPS

Director Resigned

Correspondence address: 2 New Square, Lincoln's Inn, London, WC2A 3RZ

Appointed: 2004-12-15
Resigned: 2005-09-01
Nationality: British
Date of birth: September 1955

RM NOMINEES LIMITED

Corporate Director Resigned Corporate

Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

Appointed: 2004-12-15
Resigned: 2004-12-15

MR Andrew Victor William GREENFIELD

Secretary Resigned

Correspondence address: 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ

Appointed: 2004-12-15
Resigned: 2005-09-01
Nationality: British

RM REGISTRARS LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

Appointed: 2004-12-15
Resigned: 2004-12-15