* director search - Felix Warmuth - kompany

Officers

felix warmuth

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WARMUTH, Felix
Nationality: Austrian
Address: S25 3QD, United Kingdom

GIX INTERNATIONAL LIMITED
03089096
LIVE
Date Incorporated:

DONNELLY, Sheila
Director - Active
Appointed: 2020-06-30

ADELMAN, Graham
Director - Resigned
Appointed: 1995-10-19
Resigned: 1999-12-31

BARNETT, Stephen
Director - Resigned
Appointed: 1995-10-19
Resigned: 1996-05-31

BARR, Alexander Brown
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-04-27

GARRISON, Gary Gordon
Director - Resigned
Appointed: 1997-10-23
Resigned: 1999-01-31

HOLDEN, Bryan Richard
Director - Resigned
Appointed: 2000-11-27
Resigned: 2004-05-05

HUTCHINSON, Jess Paul
Director - Resigned
Appointed: 2000-11-27
Resigned: 2001-08-09

KONRAD, Celia
Director - Resigned
Appointed: 2004-05-05
Resigned: 2009-06-01

LOCKETT, Melvyn
Director - Resigned
Appointed: 1995-10-19
Resigned: 1996-09-04

MCFADDEN, Gerry
Director - Resigned
Appointed: 2012-05-18
Resigned: 2020-06-30

MIELKE, Donald Craig
Director - Resigned
Appointed: 1996-12-09
Resigned: 1997-05-19

MOSSER, Jakob Aurel
Director - Resigned
Appointed: 1999-12-31
Resigned: 2000-11-27

PARKINSON, Roger Michael
Director - Resigned
Appointed: 1996-12-09
Resigned: 1996-12-09

QUAY, Jeanette
Director - Resigned
Appointed: 1999-09-10
Resigned: 1999-12-31

QUINLAN, John Lawrence
Director - Resigned
Appointed: 1999-12-31
Resigned: 2000-11-27

STEPHEN, Frances
Director - Resigned
Appointed: 2000-11-27
Resigned: 2001-08-09

STRATMAN, John William
Director - Resigned
Appointed: 1999-12-31
Resigned: 2000-11-27

VAN BEEST, Antonius Marinus
Director - Resigned
Appointed: 2001-08-09
Resigned: 2004-05-05

WITTMANN, Norbert
Director - Resigned
Appointed: 2004-05-05
Resigned: 2009-06-01

HALCO MANAGEMENT LIMITED
Director - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-19

FERNANDEZ, Kenneth
Secretary - Resigned
Appointed: 1997-10-23
Resigned: 1998-12-31

HOLDEN, Bryan Richard
Secretary - Resigned
Appointed: 1996-12-09
Resigned: 2009-12-31

MCFADDEN, Gerald
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2012-05-18

PARKINSON, Roger Michael
Secretary - Resigned
Appointed: 1995-10-19
Resigned: 1996-12-09

SCHALK, Michael
Secretary - Resigned
Appointed: 2001-04-25
Resigned: 2001-08-09

SLOAN, Bryce Robert
Secretary - Resigned
Appointed: 2012-05-18
Resigned: 2018-06-30

STRATMAN, John William
Secretary - Resigned
Appointed: 1999-12-31
Resigned: 2000-11-27

VEY, Mary
Secretary - Resigned
Appointed: 2000-11-27
Resigned: 2000-12-29

HALCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-19

MAGNESITA REFRACTORIES LIMITED
02766491
LIVE
Date Incorporated:

DA SILVA, Dulio Valdemar Henriques
Director - Active
Appointed: 2018-09-17

GIUNTA, Daniele
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-11-04

BERALDO, Jose Roberto, Manager
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-11-01

BOCK, Albert Daniel
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-01-31

BYTOMSKI, Andreas, Manager
Director - Resigned
Appointed: 2013-09-01
Resigned: 2018-01-31

CARSWELL, Geoffrey Paul, Dr
Director - Resigned
Appointed: 1993-01-06
Resigned: 1994-01-11

EMANUEL RODRIGUES, Thiago
Director - Resigned
Appointed: 2009-09-03
Resigned: 2010-11-19

FINNIE, Malcolm
Director - Resigned
Appointed: 2002-06-12
Resigned: 2004-11-22

GREGORY, David
Director - Resigned
Appointed: 1996-12-20
Resigned: 2013-08-01

GUARDIANO LEME GOTILLA, Eduardo
Director - Resigned
Appointed: 2015-05-29
Resigned: 2018-09-17

IABRUDI DOS SANTOS PEREIRA, Ronaldo
Director - Resigned
Appointed: 2008-11-05
Resigned: 2013-08-01

JUDONG, Hugues
Director - Resigned
Appointed: 2002-06-12
Resigned: 2009-09-03

KEIM, Brian
Director - Resigned
Appointed: 2001-09-30
Resigned: 2009-09-03

LUSTOSA DE CASTRO, Mauricio
Director - Resigned
Appointed: 2008-11-05
Resigned: 2009-07-23

MANCHESTER, David Fuller
Director - Resigned
Appointed: 1992-12-08
Resigned: 1993-01-06

MARRERO, Grace Elsie
Director - Resigned
Appointed: 1992-12-08
Resigned: 2002-06-12

MCFADDEN, Gerald
Director - Resigned
Appointed: 2018-02-14
Resigned: 2020-06-30

OBERHUMMER, Michael Andreas
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-07-29

ORSI PARENZI, Rodrigo Miranda
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-12-27

REZENDA BARBOSE, Flavio
Director - Resigned
Appointed: 2010-11-19
Resigned: 2013-08-01

RICHMOND, Colin, Dr
Director - Resigned
Appointed: 1992-12-08
Resigned: 2001-09-30

RÖNTGEN, Uwe
Director - Resigned
Appointed: 2013-08-01
Resigned: 2013-09-01

VIEHWEGER, Christian, Manager
Director - Resigned
Appointed: 2013-09-01
Resigned: 2016-07-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-11-20
Resigned: 1992-12-08

TAYLOR, Daniel Simon
Director - Active
Appointed: 2020-11-04

ALLEN, Michael R
Secretary - Resigned
Appointed: 2009-09-03
Resigned: 2017-01-27

ALLEN, Michael Ray
Secretary - Resigned
Appointed: 2009-09-03
Resigned: 2017-01-27

FINNIE, Malcolm
Secretary - Resigned
Appointed: 1993-01-06
Resigned: 1995-10-26

SCURFIELD, Ralph K
Secretary - Resigned
Appointed: 1995-10-26
Resigned: 2009-09-03

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-12-08
Resigned: 1993-01-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-11-20
Resigned: 1992-12-08

MAGNESITA INTERNATIONAL LIMITED
09943170
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-03

DONNELLY, Sheila
Director - Expired
Appointed: 2020-06-30

CASTRO LUSTOSA NOGUEIRA, Otavio Augusto
Director - Resigned
Appointed: 2017-04-12
Resigned: 2018-03-07

D'AMICIS, Carlo Alberto
Director - Resigned
Appointed: 2017-04-12
Resigned: 2018-03-07

GUARDIANO LEME GOTILLA, Eduardo
Director - Resigned
Appointed: 2016-01-08
Resigned: 2018-10-19

LOPES, Octavio Cortes Pereira
Director - Resigned
Appointed: 2016-01-13
Resigned: 2018-10-19

MARIANI BITTENCOURT, Luis Rodolfo
Director - Resigned
Appointed: 2017-04-12
Resigned: 2018-03-07

MCFADDEN, Gerald
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-06-30

PERROTTI ROSSATO, Luiz Gustavo
Director - Resigned
Appointed: 2016-01-08
Resigned: 2018-03-07

MAGNESITA REFRATÁRIOS S.A.
Director - Resigned
Appointed: 2016-01-08
Resigned: 2018-03-07

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2016-02-04
Resigned: 2017-03-16

MCFADDEN, Gerald
Secretary - Resigned
Appointed: 2018-03-07
Resigned: 2020-06-30

PERROTTI ROSSATO, Luiz Gustavo
Secretary - Resigned
Appointed: 2016-01-08
Resigned: 2018-03-07

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