AXIMA FM HOLDING LIMITED

Company number 03674836

27 officers / 25 resignations

MOENS, Pieter Marie Gustaaf

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Secretary
• Appointed on: 16 July 2022

GALLACHER, Mark

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Financial Director

GREGORY, Sarah

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 15 July 2022

JACKSON, Darron Lee

• Correspondence address: 7 The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 8 August 2001
• Nationality: British
• Occupation: Manager

MCLAUGHLAN, James

• Correspondence address: 12 Heath Close, Horndean, Waterlooville, Hampshire, P08 9PS
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 3 October 2006
• Nationality: British
• Occupation: Accountant

TUDOR, Simone

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 5 January 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1998
• Resigned on: 30 November 1998

AMMANN, Dieter

• Correspondence address: Leimeneggstrasse No 10, Winterthur, 8404, Switzerland
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 November 1998
• Resigned on: 28 February 2001
• Nationality: Swiss
• Occupation: Financial Controller

BLUMBERGER, Richard John

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 December 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 3 October 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GALLACHER, Mark

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 January 2016
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GARROD, Ronald Ernest

• Correspondence address: 39 Windermere Road, London, N10 2RD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 November 2002
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Company Director

HALE, Colin Stephen

• Correspondence address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, England, WR14 1UX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 October 2010
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALE, Colin Stephen

• Correspondence address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, England, WR14 1UX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 October 2010
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALE, Colin Stephen

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 October 2010
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Darron Lee

• Correspondence address: 7 The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2001
• Resigned on: 8 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENNY, Thomas Donald

• Correspondence address: Foxley, 17 Chalton Lane, Clanfield, Hampshire, PO8 0PP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 November 1998
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Accountant

LOVETT, Nicola Elizabeth Anne

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2016
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUGHLAN, James

• Correspondence address: 12 Heath Close, Horndean, Waterlooville, Hampshire, P08 9PS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 8 August 2001
• Resigned on: 3 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PINNELL, Simon David

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2018
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLLINS, Andrew Martin

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDFORD, David William

• Correspondence address: Mulberry House, 1 Mulberry Court Four Marks, Alton, Hampshire, GU34 5DT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 November 1998
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Managing Director

SPAETI, Daniel

• Correspondence address: Po Castellana 163, C/O Sulzer Infra Fm, Madrid, 28046, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 March 2001
• Resigned on: 4 November 2002
• Nationality: Swiss
• Occupation: Controller

TALBOT, Peter John Campbell

• Correspondence address: The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 October 2006
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, William Arthur

• Correspondence address: Brackens, 1 Clements Road, Chorleywood, Hertfordshire, WD3 5JS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 February 2004
• Resigned on: 3 October 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1998
• Resigned on: 30 November 1998