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AXIS SECURITY SERVICES LIMITED

Company number 02933907

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Officers: 29 officers / 26 resignations

NI MHURCHU, Una Irene Geraldine

Correspondence address
Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Dublin, Ireland
Role Active
Secretary
Appointed on
1 August 2022

DOYLE, Declan

Correspondence address
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Role Active
Director
Date of birth
February 1980
Appointed on
3 February 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

NI MHURCHU, Una Irene Geraldine

Correspondence address
Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Dublin, Ireland
Role Active
Director
Date of birth
June 1983
Appointed on
1 August 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

GILES, Simon Kenneth

Correspondence address
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH
Role Resigned
Secretary
Appointed on
28 September 2015
Resigned on
3 February 2021

LAWRENCE, Brian Michael

Correspondence address
54 Village Way, Yateley, Camberley, Hampshire, GU46 7SE
Role Resigned
Secretary
Appointed on
19 September 1994
Resigned on
12 December 2003
Nationality
British
Occupation
Company Director

LAWRENCE, Richmal Annie

Correspondence address
32 Bloomsbury Way, Blackwater, Camberley, Surrey, GU17 9LY
Role Resigned
Secretary
Appointed on
6 June 1994
Resigned on
19 September 1994
Nationality
British
Occupation
Company Director

PERFECT, Ian

Correspondence address
1 Hostier Close, Halling, Kent, ME2 1ES
Role Resigned
Secretary
Appointed on
14 December 2006
Resigned on
30 November 2007
Nationality
British
Occupation
Accountant

SAUNDERS, Mark

Correspondence address
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
Role Resigned
Secretary
Appointed on
29 February 2012
Resigned on
28 September 2015

SCOBIE, James Martin

Correspondence address
1 Eastcote, Orpington, Kent, BR6 0AU
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
1 August 2011
Nationality
British
Occupation
Finance Director

STRATFORD, Frederick

Correspondence address
4 Crayside, Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AG
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
29 February 2012

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
27 May 1994
Resigned on
6 June 1994

MH SECRETARIES LIMITED

Correspondence address
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
24 November 2006
Resigned on
31 March 2009

SWANARROW LTD

Correspondence address
10 Montreaux Court, 55 Albermarle Road, Beckenham, Kent, BR3 5HL
Role Resigned
Secretary
Appointed on
3 September 2003
Resigned on
24 November 2006

BOYLE, Eugene Daniel

Correspondence address
Teach Ban, Parkside Drive, Whittle Le Woods Chorley, Lancashire, PR6 7PL
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 October 2008
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, Christopher Reginald Lawrence

Correspondence address
92 Ramsgill Drive, Newbury Park, Ilford, Essex, IG2 7TP
Role Resigned
Director
Date of birth
March 1940
Appointed on
1 September 1994
Resigned on
22 August 2003
Nationality
British
Occupation
Director

FAGE, Derek Roy

Correspondence address
254 Elm Park Avenue, Hornchurch, Essex, RM12 4PG
Role Resigned
Director
Date of birth
February 1946
Appointed on
24 January 1995
Resigned on
25 January 2002
Nationality
British
Occupation
Company Director

GILES, Simon Kenneth

Correspondence address
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH
Role Resigned
Director
Date of birth
April 1974
Appointed on
28 September 2015
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

HOWROYD, David Rowan

Correspondence address
Bay Tree House, East Street, Mayfield, East Sussex, TN20 6TY
Role Resigned
Director
Date of birth
August 1953
Appointed on
27 November 2006
Resigned on
8 April 2009
Nationality
British
Occupation
Director

KENNEDY, Michael Patrick

Correspondence address
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH
Role Resigned
Director
Date of birth
March 1979
Appointed on
3 February 2021
Resigned on
31 July 2022
Nationality
Irish
Country of residence
England
Occupation
Company Director

LAWRENCE, Brian Michael

Correspondence address
54 Village Way, Yateley, Camberley, Hampshire, GU46 7SE
Role Resigned
Director
Date of birth
April 1947
Appointed on
6 June 1994
Resigned on
12 December 2003
Nationality
British
Occupation
Company Director

LAWRENCE, Richmal Annie

Correspondence address
32 Bloomsbury Way, Blackwater, Camberley, Surrey, GU17 9LY
Role Resigned
Director
Appointed on
6 June 1994
Resigned on
19 September 1994
Nationality
British
Occupation
Company Director

LEVINE, Jonathan Stephen

Correspondence address
11 Belsize Lane, London, NW3 5AD
Role Resigned
Director
Date of birth
January 1952
Appointed on
13 November 2007
Resigned on
3 February 2021
Nationality
British
Country of residence
England
Occupation
Director

MUNDELL, David John

Correspondence address
Manor Cottage, High Street, Limpsfield, Surrey, RH8 0DR
Role Resigned
Director
Date of birth
April 1957
Appointed on
13 November 2007
Resigned on
3 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERFECT, Ian

Correspondence address
1 Hostier Close, Halling, Kent, ME2 1ES
Role Resigned
Director
Date of birth
November 1961
Appointed on
12 December 2003
Resigned on
30 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SAUNDERS, Mark Ian

Correspondence address
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 February 2012
Resigned on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SCOBIE, James Martin

Correspondence address
1 Eastcote, Orpington, Kent, BR6 0AU
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 November 2007
Resigned on
28 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STRATFORD, Frederick Anthony

Correspondence address
4 Crayside, Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AG
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 April 2010
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WISELY, Christopher

Correspondence address
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England, DA14 5RH
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 March 2012
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
27 May 1994
Resigned on
6 June 1994