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AXSIA GROUP LIMITED

Company number 03508104

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Officers: 27 officers / 22 resignations

HOLMES, Grace B

Correspondence address
1333 West Loop South, Suite 1700, Houston, Texas, United States
Role
Secretary
Appointed on
18 November 2009
Nationality
British

ROBERTS, Cheryl Lynn

Correspondence address
Queen Street, Stourton, N Yorkshire, LS10 1SB
Role
Secretary
Appointed on
30 September 2010
Nationality
British

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

HOLMES, Grace Bellinger

Correspondence address
1333 West Loop South, Suite 1700, Houston, Texas, United States
Role
Director
Date of birth
October 1953
Appointed on
18 November 2009
Nationality
American
Country of residence
Usa
Occupation
Business Executive

ROBERTS, Cheryl Lynn

Correspondence address
Queen Street, Stourton, N Yorkshire, LS10 1SB
Role
Director
Date of birth
October 1963
Appointed on
30 September 2010
Nationality
American
Country of residence
Uk
Occupation
Business Executive

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

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

HOPE, David

Correspondence address
16 School Lane, Wargrave, Reading, RG10 8AA
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
18 November 2009
Nationality
British
Occupation
Finance Director

JACKSON, Martin Andrew

Correspondence address
6 Bergamot Close, Manton, Marlborough, Wiltshire, SN8 4HT
Role Resigned
Secretary
Appointed on
27 April 1998
Resigned on
1 June 2000
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

SAMPSON, Lynne Jones

Correspondence address
6 Penner Close, London, SW19 6QA
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
16 March 2001
Nationality
British
Occupation
Group Financial Controller

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
11 February 1998
Resigned on
27 April 1998

ALLAN, Keith Kellas Armstrong

Correspondence address
3 Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
Role Resigned
Director
Date of birth
May 1940
Appointed on
14 March 2001
Resigned on
29 July 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

COPE, John Arthur

Correspondence address
Thornwick Lodge Station Road, Bakewell, Derbyshire, DE45 1GA
Role Resigned
Director
Date of birth
May 1950
Appointed on
27 April 1998
Resigned on
16 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

ELLIOTT, Derek James

Correspondence address
5 Palmerston Road, Wimbledon, London, SW19 1PG
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 March 2000
Resigned on
16 March 2001
Nationality
British
Occupation
Investment Manager

ERIKSEN, Knut, Director

Correspondence address
Brookhollow Central Iii, 2950 N. Loop West, Houston, Harris/Texas 77092, Usa
Role Resigned
Director
Date of birth
December 1950
Appointed on
23 August 2006
Resigned on
18 November 2009
Nationality
Norwegian
Occupation
Senior Vice President

FITZGERALD, Richard

Correspondence address
Brookhollow Central Iii, 2950 North Loop West, Suite 700, Houston, Texas, Usa, 77092
Role Resigned
Director
Date of birth
December 1954
Appointed on
29 July 2005
Resigned on
23 August 2006
Nationality
Usa
Occupation
Financial Officer

HOPE, David

Correspondence address
16 School Lane, Wargrave, Reading, RG10 8AA
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 July 2005
Resigned on
18 November 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

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
Chf Fin Off

MCBRIDE, John Kristian Lars

Correspondence address
61 Arthur Road, Wimbledon, London, SW19 7DN
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 April 1998
Resigned on
16 March 2001
Nationality
British
Country of residence
England
Occupation
Company 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 March 2000
Resigned on
29 July 2005
Nationality
British
Occupation
Director

TWIGGER, Terence

Correspondence address
The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH
Role Resigned
Director
Date of birth
November 1949
Appointed on
27 April 1998
Resigned on
16 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

WRIGLEY, Graham Lloyd

Correspondence address
4 Adie Road, London, W6 0PW
Role Resigned
Director
Date of birth
September 1962
Appointed on
27 April 1998
Resigned on
17 January 2001
Nationality
British
Occupation
Company Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
11 February 1998
Resigned on
27 April 1998

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
11 February 1998
Resigned on
27 April 1998