AXELL WIRELESS LIMITED

Company number 04042808

32 officers / 28 resignations

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role (Active): Secretary
• Appointed on: 25 June 2020

UK Limited Company What's this?

• Registration number: 02989995

BAKER, Gary

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COSGROVE, Simon

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 6 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLD ROUND LIMITED

• Correspondence address: 5th Floor, 24 Old Bond Street, London, England, W1S 4AW
• Role (Active): Director
• Appointed on: 25 June 2020

UK Limited Company What's this?

• Registration number: 05687325

BAKER, Gary

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, Buckinghamshire, England, SL7 1TF
• Role (Resigned): Secretary
• Appointed on: 20 May 2020
• Resigned on: 20 November 2020

DAVID, Gerald Hill

• Correspondence address: Bradenham Hill Farm, West Wycombe, Buckinghamshire, HP14 4HE
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 15 August 2000
• Nationality: British
• Occupation: Company Director

DYER, Phillip Andrew Joseph

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 14 March 2018
• Resigned on: 20 May 2020

LATHE, Andrew Paul

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 18 July 2015
• Nationality: British
• Occupation: Financial Director

POPA, Ioan Stefan

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 4 November 2016
• Resigned on: 14 March 2018

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2000
• Resigned on: 26 July 2000

BAGHAI, Abbas, Dr

• Correspondence address: Merryfields, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 July 2000
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARTON, Brian Speed

• Correspondence address: The Gables, Old Sax Lane, Chartridge, Buckinghamshire, HP5 2TB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 August 2000
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Technical Director

BAVERSTOCK, Gavin James

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 September 2018
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Diretcor

BROWN, Ian Christopher

• Correspondence address: Aerial House, 26 Asheridge Road, Chesham, Buckinghamshire, HP5 2QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 March 2008
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BRUCE, Robert Douglas Glenrinnes

• Correspondence address: Aerial House, 26 Asheridge Road, Chesham, Buckinghamshire, HP5 2QD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 March 2008
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BRYCE, James William

• Correspondence address: 13 Glebe Way, Houghton Conquest, Bedford, Bedfordshire, MK45 3JX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 December 2004
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Production Designer

CAHILL, Frederick John, Mr.

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 October 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DAVID, Gerald Hill

• Correspondence address: Bradenham Hill Farm, West Wycombe, Buckinghamshire, HP14 4HE
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 26 July 2000
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Company Director

DUJARDIN, Serge Ludovicus Joseph, Mr.

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 November 2017
• Resigned on: 17 October 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

GASS, John

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 April 2020
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWORTH, Russell David

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 May 2020
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRIKSEN, Troels Bugge

• Correspondence address: Aerial House, 26 Asheridge Road, Chesham, Buckinghamshire, HP5 2QD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 December 2009
• Resigned on: 31 October 2014
• Nationality: British,Danish
• Country of residence: England
• Occupation: Cfo

JACKSON, Simon

• Correspondence address: 8 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 August 2000
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Sales Director

LANGLEY, Ian Phillip

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 June 2015
• Resigned on: 13 December 2017
• Nationality: English
• Country of residence: England
• Occupation: General Manager

LATHE, Andrew Paul

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 August 2000
• Resigned on: 18 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MORGAN, Simon Peter Campbell

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 November 2017
• Resigned on: 5 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Simon Peter Campbell

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 February 2016
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POPA, Ioan Stefan

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 September 2016
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Derek Arthur Hodgson

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 July 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TALBOT-SMITH, Roy

• Correspondence address: 112 Kynaston Avenue, Stoke Mandeville, Aylesbury, Buckinghamshire, HP21 9DS
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 15 August 2000
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Contracts Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2000
• Resigned on: 26 July 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2000
• Resigned on: 26 July 2000