AXSIA HOLDINGS UNLIMITED

Company number 04150927

28 officers / 25 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 30 September 2010

UK Limited Company What's this?

• Registration number: 1688036

BEDDALL, Colin David, Mr.

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role: Director
• Date of birth: July 1970
• Appointed on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller

WALKER, Christopher Allan

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
• Role: Director
• Date of birth: July 1984
• Appointed on: 18 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager

CARTER, Daniel Roland

• Correspondence address: 1706 Lofty Maple Trail, Kingswood, Texas 77345, Usa
• Role (Resigned): Secretary
• Appointed on: 7 February 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

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 11 November 2016
• Resigned on: 30 July 2021

HOLMES, Grace Bellinger

• Correspondence address: 3600 Briar Park, Office 2035, Houston, Tx 77042, Usa
• Role (Resigned): Secretary
• Appointed on: 18 November 2009
• Resigned on: 1 November 2016
• 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

KARATHANOS, Gina Ann

• Correspondence address: 225 Schlumberger Drive Office 1330, Sugar Land, United States, TX 77478
• Role (Resigned): Secretary
• Appointed on: 28 August 2013
• Resigned on: 3 November 2019
• Nationality: Other

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

ROBERTS, Cheryl Lynn

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 7 March 2014
• Nationality: British

VARIU, Alexandru Sorin

• Correspondence address: 4a, Timisoara Bd., Building Afi 4 & 5 Floor 8, Sector 6, Bucharest, 061328, Romania
• Role (Resigned): Secretary
• Appointed on: 6 March 2014
• Resigned on: 13 April 2018
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2001
• Resigned on: 7 February 2001

ALLAN, Keith Kellas Armstrong

• Correspondence address: 3 Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 7 February 2001
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: Chief Financial Officer

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 November 2016
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLMES, Grace Bellinger

• Correspondence address: 3600 Briar Park, Office 2035, Houston, Tx 77042, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 November 2009
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

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: 7 February 2001
• Resigned on: 21 March 2003
• Nationality: Usa
• Occupation: Chf Fin Off

MICHALUK, Peter Gregory

• Correspondence address: 91 Brookfield Road, Churchdown, Gloucester, Gloucestershire, GL3 2PN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 March 2001
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Director

ROBERTS, Cheryl Lynn

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 September 2010
• Resigned on: 7 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 October 2018
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VARIU, Alexandru Sorin

• Correspondence address: 4a, Timisoara Bd; Building Afi 4&5, Floor 8, Sector 6, 061328 Bucharest, Romania
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 March 2014
• Resigned on: 13 April 2018
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Business Executive

VARN, Giselle Evette

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 January 2021
• Resigned on: 4 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2001
• Resigned on: 7 February 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2001
• Resigned on: 7 February 2001