AXSIA HOWMAR LIMITED

Company number 00961792

42 officers / 38 resignations

HIGGINS, Mark Roman

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role: Secretary
• Appointed on: 11 November 2016

KARATHANOS, Gina Ann

• Correspondence address: 225 Schlumberger Drive, Office 1330, Sugar Land, Tx 7747, United States
• Role: Secretary
• Appointed on: 28 August 2013
• Nationality: Other

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 30 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

HIGGINS, Mark Roman

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role: Director
• Date of birth: March 1971
• Appointed on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAIN, Philip Michael

• Correspondence address: Waverley Lodge Waverley Avenue, Fleet, Hampshire, GU13 8NN
• Role (Resigned): Secretary
• Appointed before: 8 March 1992
• Resigned on: 3 April 1992
• Nationality: British

CARTER, Daniel Roland

• Correspondence address: 1706 Lofty Maple Trail, Kingswood, Texas 77345, Usa
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 29 July 2005
• Nationality: Usa Citizen
• Occupation: Lawyer

CLARK, David Henry

• Correspondence address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES
• Role (Resigned): Secretary
• Appointed on: 3 April 1992
• Resigned on: 21 December 1995
• Nationality: British

ELLIS, Katherine

• Correspondence address: Suite 100, 11210 Equity Drive, 77041, Houston, Texas, Usa, 77092
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 18 November 2009
• Nationality: Other
• Occupation: Attorney

GREGORY, Roger Leslie

• Correspondence address: 10 Albert Road, Pittville, Cheltenham, GL52 2QX
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 29 April 2005
• Nationality: British

HOLMES, Grace Bellinger

• Correspondence address: 3600 Briar Park, Office 2035, Houston, Tx 77042, Usa
• Role (Resigned): Secretary
• Appointed on: 18 November 2009
• Resigned on: 1 November 2016
• Nationality: British

HOPE, David

• Correspondence address: Fairly, Midford, Bath, North East Somerset, BA2 7BY
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 18 November 2009
• Nationality: Uk
• Occupation: Accountant

JACKSON, Martin Andrew

• Correspondence address: 6 Bergamot Close, Manton, Marlborough, Wiltshire, SN8 4HT
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 16 March 2001
• Nationality: British

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Secretary
• Appointed on: 18 November 2009
• Resigned on: 1 October 2010
• Nationality: British

ROBERTS, Cheryl Lynn

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 7 March 2014
• Nationality: British

VARIU, Alexandru Sorin

• Correspondence address: 4a, Timisoara Bd., Building Afi 4-5, Floor 8, Sector 6, Bucharest, Romania, 061328
• Role (Resigned): Secretary
• Appointed on: 6 March 2014
• Resigned on: 13 April 2018
• Nationality: British

WRIGLEY, Graham Lloyd

• Correspondence address: 4 Adie Road, London, W6 0PW
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Venture Capitalist

BOONE, Dan

• Correspondence address: 3102 East Fifth Street, Tyler, Texas 75701, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 8 March 1992
• Resigned on: 3 April 1992
• Nationality: Usa
• Occupation: Corporate President

BRAZZEL, Ronald David

• Correspondence address: 718 Dorchester, Tyler Smith Country, Texas 75703, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 8 March 1992
• Resigned on: 3 April 1992
• Nationality: American
• Occupation: Engineer Corporate Officer

CAIN, Philip Michael

• Correspondence address: Waverley Lodge Waverley Avenue, Fleet, Hampshire, GU13 8NN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 8 March 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Engineer

CASH, Derek

• Correspondence address: 10 Shawley Way, Epsom, Surrey, KT18 5NZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 June 1996
• Resigned on: 18 November 2009
• Nationality: British
• Occupation: Company Director

CLARK, David Henry

• Correspondence address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 21 March 1994
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Chartered Accountant

COPE, John Arthur

• Correspondence address: Thornwick Lodge Station Road, Bakewell, Derbyshire, DE45 1GA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 December 1995
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, James Raymond

• Correspondence address: 19 Holly Lodge Lindsay Road, Poole, Dorset, BH13 6BQ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 3 April 1992
• Resigned on: 21 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing Director

DODSON, Greg

• Correspondence address: Brookhollow Central Iii, 2950 North Loop West, 7th Floor, Houston, Texas, Usa, 77092
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 July 2005
• Resigned on: 31 December 2006
• Nationality: Usa
• Occupation: Engineer

GREEN, Philip Ernest

• Correspondence address: 17 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 July 1994
• Resigned on: 21 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HARDING, Ian Stanley

• Correspondence address: 20 Rollscourt Avenue, Herne Hill, London, SE24 0EA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 January 1997
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HILL, Brian Lionel

• Correspondence address: Northwood House, North Gorley, Fordingbridge, Hants, SP6 2PL
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 3 April 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Chartered Accountant

HOLMES, Grace Bellinger

• Correspondence address: 3600 Briar Park, Office 2035, Houston, Tx 77042, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 November 2009
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HOPE, David

• Correspondence address: Fairly, Midford, Bath, North East Somerset, BA2 7BY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 July 2005
• Resigned on: 18 November 2009
• Nationality: Uk
• Country of residence: England
• Occupation: Accountant

KEATING, Raymond Gerald

• Correspondence address: 30 Highbury Crescent, Camberley, Surrey, GU15 1JZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 1997
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Chemical Engineer

KEATING, Raymond Gerald

• Correspondence address: 30 Highbury Crescent, Camberley, Surrey, GU15 1JZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 8 March 1992
• Resigned on: 3 April 1992
• Nationality: British
• Occupation: Chemical Engineer

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 November 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAYER, Joseph Michael

• Correspondence address: 6922 Buffkin, Houston, Texas
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 March 2001
• Resigned on: 21 March 2003
• Nationality: Usa
• Occupation: Chief Financial Officer

MCBRIDE, John Kristian Lars

• Correspondence address: 61 Arthur Road, Wimbledon, London, SW19 7DN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 December 1995
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHALUK, Peter Gregory

• Correspondence address: 91 Brookfield Road, Churchdown, Gloucester, Gloucestershire, GL3 2PN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 November 1999
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Engineer