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AXIAL HOLDINGS LIMITED

Company number 02413729

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Officers: 31 officers / 28 resignations

HARRIS, David Francis

Correspondence address
Axial Holdings Limited, Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset, BA22 8HZ
Role
Secretary
Appointed on
30 April 2008
Nationality
British
Occupation
Chartered Accountant

LAMPERT, Timothy Giles

Correspondence address
Axial Holdings Limited, Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset, BA22 8HZ
Role
Director
Date of birth
March 1970
Appointed on
21 November 2012
Nationality
British
Country of residence
England
Occupation
Accountant

STOBART, William

Correspondence address
Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Role
Director
Date of birth
November 1961
Appointed on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ARMSTRONG, Colin

Correspondence address
200 Worle Parkway, Worle, Weston Super Mare, Somerset, BS22 6WA
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
31 March 2007
Nationality
British

ARMSTRONG, Philippa

Correspondence address
162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
Role Resigned
Secretary
Appointed on
31 March 2007
Resigned on
30 April 2008
Nationality
British

AUSTIN, Keith James

Correspondence address
Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
Role Resigned
Secretary
Appointed on
10 April 2000
Resigned on
5 June 2001
Nationality
British
Occupation
Solicitor

GILLO, Geoffery Michael

Correspondence address
Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Role Resigned
Secretary
Appointed on
15 February 1993
Resigned on
10 April 2000
Nationality
British
Occupation
Group Finance Director

LIGHT, John Michael Heathcote

Correspondence address
Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
Role Resigned
Secretary
Appointed on
5 June 2001
Resigned on
1 August 2001
Nationality
British
Occupation
Company Secretary

POUND, Dudley Clifford

Correspondence address
Crullins 78 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
Role Resigned
Secretary
Appointed before
24 June 1992
Resigned on
15 February 1993
Nationality
British

BENEDETTI, Giovanni

Correspondence address
21 Overton Drive, West Kilbride, Strathclyde, KA23 9LQ
Role Resigned
Director
Date of birth
March 1943
Appointed before
24 June 1992
Resigned on
30 November 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Russell Stephen

Correspondence address
Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 March 2006
Resigned on
16 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BUTT, Kenneth Thomas John

Correspondence address
Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
Role Resigned
Director
Date of birth
February 1945
Appointed on
18 August 1995
Resigned on
11 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

EVANS, Michael

Correspondence address
27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
Role Resigned
Director
Date of birth
August 1945
Appointed on
11 June 1998
Resigned on
7 February 2000
Nationality
British
Occupation
Managing Director

GILLO, Geoffery Michael

Correspondence address
Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Role Resigned
Director
Date of birth
October 1952
Appointed before
24 June 1992
Resigned on
5 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

GUINCHARD, Gilles

Correspondence address
5 Upper St Martin's Lane, London, WC2H 9EA
Role Resigned
Director
Date of birth
June 1947
Appointed on
29 October 2003
Resigned on
1 March 2006
Nationality
French
Occupation
Company Director

HARRIS, David Francis

Correspondence address
Stobart Automotive, Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, England, BA22 8HZ
Role Resigned
Director
Date of birth
March 1971
Appointed on
3 June 2013
Resigned on
14 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

HARVEY, John Anthony

Correspondence address
32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
Role Resigned
Director
Date of birth
October 1935
Appointed on
30 November 1992
Resigned on
1 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLMES, Bernard Christopher Norman Roger

Correspondence address
Barnards Farm Tilbury Road, Tilbury Road West Horndon, Brentwood, CM13 3LX
Role Resigned
Director
Date of birth
June 1945
Appointed before
24 June 1992
Resigned on
28 July 1994
Nationality
British
Country of residence
England
Occupation
Company Director

JUDD, Cecil

Correspondence address
11 Rue Des Panloups, 87100 St Gemain En Laye, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
June 1926
Appointed before
24 June 1992
Resigned on
30 November 1992
Nationality
British
Occupation
Company Director

KALKA, Hendrik Samnarain

Correspondence address
Le Haras, 10 Rue Saint Lazare - A7, 60200 Compiegne, France, FOREIGN
Role Resigned
Director
Date of birth
September 1945
Appointed before
24 June 1992
Resigned on
30 November 1992
Nationality
Dutch
Occupation
Company Director

LIGHT, John Michael Heathcote

Correspondence address
Axial Holdings Limited, Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset, BA22 8HZ
Role Resigned
Director
Date of birth
December 1953
Appointed on
31 December 2007
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MERRY, John Charles

Correspondence address
Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 June 2001
Resigned on
31 December 2007
Nationality
British
Occupation
Company Director

NUTTALL, Philip James

Correspondence address
5 Upper St Martins Lane, London, WC2H 9EA
Role Resigned
Director
Date of birth
June 1951
Appointed on
5 June 2001
Resigned on
27 April 2006
Nationality
British
Occupation
Company Director

PALMER-BAUNACK, Avril

Correspondence address
Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA
Role Resigned
Director
Date of birth
April 1964
Appointed on
31 December 2007
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

POUND, Dudley Clifford

Correspondence address
Great Warley Place, Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 August 2001
Resigned on
11 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

POUND, Dudley Clifford

Correspondence address
Crullins 78 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
Role Resigned
Director
Date of birth
March 1949
Appointed before
24 June 1992
Resigned on
15 February 1993
Nationality
British
Occupation
Chartered Accountant

SOMERVILLE, Andy Forbes

Correspondence address
Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 December 2007
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

VICKERS, Robert

Correspondence address
Cove Lea Cove Road, Silverdale, Carnforth, Lancashire, LA5 0SQ
Role Resigned
Director
Date of birth
March 1939
Appointed on
30 November 1992
Resigned on
27 September 1995
Nationality
British
Occupation
Company Director

WALEWSKI, Florian Claude Rene Colonna

Correspondence address
3 Avenue Rodin, 75016 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
November 1935
Appointed on
1 August 1994
Resigned on
1 January 1997
Nationality
French
Occupation
Company Director

WILLIAMS, Paul Raymond

Correspondence address
Lane House, Quarry Place, Shrewsbury, Salop, SY1 1JN
Role Resigned
Director
Date of birth
May 1956
Appointed before
24 June 1992
Resigned on
18 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WITHERS, Gavin David

Correspondence address
1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE
Role Resigned
Director
Date of birth
July 1965
Appointed on
7 February 2000
Resigned on
5 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant