AXON SOLUTIONS LIMITED

Company number 02976395

44 officers / 41 resignations

LAKSHMANAN, Raghu Raman

• Correspondence address: 70 6th Floor,, Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 5 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RUNGTA, Goutam

• Correspondence address: 70 6th Floor,, Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 20 January 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Director

WALIA, Shiv Kumar

• Correspondence address: 70 6th Floor,, Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 3 May 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BARNETT, Vernon Henry

• Correspondence address: 112 Lisbon Avenue, Twickenham, Middlesex, TW2 5HN
• Role (Resigned): Secretary
• Appointed on: 11 November 1994
• Resigned on: 31 August 1995
• Nationality: British

EUSTANCE, Daniel James

• Correspondence address: 12 Beatrice Road, Richmond, Surrey, TW10 6DT
• Role (Resigned): Secretary
• Appointed on: 22 September 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Consultant

HALLIDAY, Robin Lance

• Correspondence address: Northwood Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EE
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Accounant

HAMILTON, Stuart John

• Correspondence address: 36 Teddington Park, Teddington, Middlesex, TW11 8DA
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 31 December 2007
• Nationality: British

HUBBARD, Christine Elizabeth

• Correspondence address: 134 Pattens Lane, Chatham, Kent, ME4 6JP
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 24 April 2001
• Nationality: British

MAGEE, Stephen Vincent

• Correspondence address: 11 Downshire Square, Reading, Berkshire, RG1 6NJ
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 22 September 1997
• Nationality: British

MANWEILER, Paul

• Correspondence address: 406 Upper Richmond Road, Putney, London, SW15 6JP
• Role (Resigned): Secretary
• Appointed on: 7 October 1994
• Resigned on: 30 April 1996
• Nationality: Irish

SPRUZEN, David Andrew

• Correspondence address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Finance Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1994
• Resigned on: 7 October 1994

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 29 May 2009

ANAND, Manish

• Correspondence address: 70 6th Floor,, Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 February 2014
• Resigned on: 13 October 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BANSAL, Prahlad Rai

• Correspondence address: B-19/3, Shakti Nagar, Delhi, 110 007, India
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 December 2008
• Resigned on: 3 May 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Service

CARDELL, Stephen

• Correspondence address: 17 Colne Avenue, Mill End, Rickmansworth, Hertfordshire, WD3 2BS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 January 2002
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Business Consulting

CROSBY, Daniel John

• Correspondence address: Springfield Stables, Upper Lansdown Mews, Bath, BA1 5HG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 December 1997
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DAVISON, Matthew St John

• Correspondence address: 7 Lansdowne Road, Frimley, Surrey, GU16 9UW
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 January 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EUSTANCE, Daniel James

• Correspondence address: 12 Beatrice Road, Richmond, Surrey, TW10 6DT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 January 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Consultant

FENTON, George Ramsay William

• Correspondence address: 46 Burnaby Street, London, SW10 0PN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Consultant

GOPALAKRISHNAN, Subramanian

• Correspondence address: Axon Centre, Church Road, Egham, Surrey, TW20 9QB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 May 2016
• Resigned on: 20 January 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Director

GUPTA, Sandip

• Correspondence address: 74 Second Floor, Uday Park, New Delhi, 110049, India
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 December 2008
• Resigned on: 4 February 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Service

HALLIDAY, Robin Lance

• Correspondence address: Northwood Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Accountant

HAMILTON, Stuart John

• Correspondence address: 36 Teddington Park, Teddington, Middlesex, TW11 8DA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 December 1997
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

HENDERSON, Ian Cumming

• Correspondence address: 45 St Marys Mansions, St Marys Terrace, London, W2 1SH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 January 1996
• Resigned on: 22 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HIRST, Mark David

• Correspondence address: The Barn Birch Farm, Moss Lane Warburton, Lymm, Cheshire, WA13 9TX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 April 2002
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Consultant

HUNTER, Mark Oliver

• Correspondence address: 12 Dynevor Road, Richmond, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 October 1994
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KIRKWOOD, Donald Mackellar

• Correspondence address: Oakroyd, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 March 1995
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Management Consultant

KNOWLES, Paul

• Correspondence address: 6 Waters Edge Eternit Walk, Fulham, London, SW6 6QU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 June 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

KUMAR, Ajit Krishnan Kutty

• Correspondence address: 70 6th Floor,, Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 May 2016
• Resigned on: 13 October 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Director

LAMB, Alistair John

• Correspondence address: 7 The Grove, Isleworth, Middlesex, TW7 4JS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 February 1999
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Marketing

MAGEE, Stephen Vincent

• Correspondence address: 11 Downshire Square, Reading, Berkshire, RG1 6NJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 November 1994
• Resigned on: 22 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MANWEILER, Paul

• Correspondence address: 18 Rue Champs Elysees, Brussels B1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 11 November 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Management Consultant

MANWEILER, Paul

• Correspondence address: 406 Upper Richmond Road, Putney, London, SW15 6JP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 October 1994
• Resigned on: 30 April 1996
• Nationality: Irish
• Occupation: Consultant

MCINTOSH, Ian Peter

• Correspondence address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 November 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo