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AXIS ELECTRONICS LIMITED

Company number 02983376

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Officers: 22 officers / 19 resignations

CARTY, David

Correspondence address
Axis Electronics Limited, Bedford Heights, Manton Lane, Bedford, United Kingdom, MK41 7NY
Role Active
Secretary
Appointed on
7 December 2021

CARTY, David

Correspondence address
C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
Role Active
Director
Date of birth
February 1982
Appointed on
20 March 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

CLOUGH, Sarah

Correspondence address
C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
Role Active
Director
Date of birth
September 1966
Appointed on
24 February 2023
Nationality
British
Country of residence
England
Occupation
Vp Human Resources

CROSS, Alan Frazer

Correspondence address
4 Bakers Close, Stoke Goldington, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 8NQ
Role Resigned
Secretary
Appointed on
23 August 2002
Resigned on
1 January 2011
Nationality
British
Occupation
Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
26 October 1994
Resigned on
26 October 1994

HEALD HEFFRON SOLICITORS

Correspondence address
Stewart House, 69-71 Bromham Road, Bedford, MK40 2AQ
Role Resigned
Secretary
Appointed on
26 October 1994
Resigned on
23 August 2002

KINA BUSINESS SERVICES LTD

Correspondence address
Bedford Heights, Manton Lane, Bedford, United Kingdom, MK41 7NY
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
7 December 2021

UK Limited Company What's this?

Registration number
05578271

CARTY, David Jeffrey

Correspondence address
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF
Role Resigned
Director
Date of birth
February 1982
Appointed on
1 November 2020
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CHAPLIN, Paul

Correspondence address
Bedford Heights, Manton Lane, Bedford, England, MK41 7NY
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 March 2011
Resigned on
20 March 2024
Nationality
British
Country of residence
England
Occupation
Purchasing Director

CLOUGH, Sarah

Correspondence address
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF
Role Resigned
Director
Date of birth
September 1966
Appointed on
26 March 2014
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CROSS, Alan Frazer

Correspondence address
Bedford Heights, Manton Lane, Bedford, United Kingdom, MK41 7NY
Role Resigned
Director
Date of birth
March 1961
Appointed on
26 October 1994
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FATHERS, Dean Harry, Professor

Correspondence address
C/O Harrison Shipley, 35 Potter Street, Worksop, North Nottinghamshire, United Kingdom, S80 2AE
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 November 2021
Resigned on
24 February 2023
Nationality
British
Country of residence
England
Occupation
Business Portfolio Owner And Academic

HAGEMANN, Alexander

Correspondence address
C/O, Gebenloostrasse 15, 9552 Bronschhofen, Switzerland
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 November 2021
Resigned on
20 March 2024
Nationality
German
Country of residence
Switzerland
Occupation
Business Executive

INNESS, Philip John

Correspondence address
Bedford Heights, Manton Lane, Bedford, MK41 7NY
Role Resigned
Director
Date of birth
March 1961
Appointed on
26 October 1994
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Paul

Correspondence address
Bedford Heights, Manton Lane, Bedford, MK41 7NY
Role Resigned
Director
Date of birth
April 1968
Appointed on
11 March 2008
Resigned on
24 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Dir

JUKES, Christian William

Correspondence address
Bedford Heights, Manton Lane, Bedford, Beds, England, MK41 7NY
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 March 2011
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Qa Director

MAYES, Kevin John

Correspondence address
Bedford Heights, Manton Lane, Bedford, Beds, England, MK41 7NY
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 March 2011
Resigned on
1 March 2011
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

NEUMANN, Peter

Correspondence address
C/O Cicor Management Ag, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland
Role Resigned
Director
Date of birth
January 1975
Appointed on
7 January 2022
Resigned on
24 February 2023
Nationality
German
Country of residence
France
Occupation
Cfo

NYE, Chris

Correspondence address
41 Parc Bryn Derwen, Llanharan, Pontyclun, Mid Glamorgan, CF72 9TU
Role Resigned
Director
Date of birth
May 1969
Appointed on
11 March 2008
Resigned on
10 July 2009
Nationality
British
Occupation
Dir

SCHOCH, Patric Armin

Correspondence address
C/O Cicor Management Ag, Finance Department, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland
Role Resigned
Director
Date of birth
July 1972
Appointed on
30 November 2021
Resigned on
7 January 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Business Executive

TURNER, Matthew James

Correspondence address
Bedford Heights, Manton Lane, Bedford, Beds, England, MK41 7NY
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 March 2011
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Engineering Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
26 October 1994
Resigned on
26 October 1994