AUDIX SYSTEMS LIMITED

Company number 00443219

29 officers / 27 resignations

AYRE, Mark

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role: Director
• Date of birth: October 1963
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

SCHIESER, Peter

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role: Director
• Date of birth: April 1967
• Appointed on: 21 April 2017
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Director

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 10 March 2017
• Nationality: British

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 20 March 2002
• Nationality: British

GODWARD, Graham Lewin

• Correspondence address: 2 Moat Lane, Melbourn, Royston, Hertfordshire, SG8 6EH
• Role (Resigned): Secretary
• Appointed before: 5 September 1992
• Resigned on: 12 March 1993
• Nationality: British

IVILL, Mark Richard

• Correspondence address: 22 The Heritage, Leyland, Preston, Lancashire, PR25 3ZJ
• Role (Resigned): Secretary
• Appointed on: 24 April 2007
• Resigned on: 25 February 2011
• Nationality: British
• Occupation: Accountant

KEMMANN LANE, Peter James

• Correspondence address: 62 Park Road, Southend On Sea, Essex, SS0 7PQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 30 April 2007
• Nationality: British

OCHILTREE, Kim Lesley

• Correspondence address: 25 Nesta Road, Woodford Green, Essex, IG8 9RG
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Accountant

RUSSELL, Peter

• Correspondence address: 19 Greatfield Way, Rowlands Castle, Havant, Hampshire, PO9 6AG
• Role (Resigned): Secretary
• Appointed on: 12 March 1993
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

STEWART, Michael Henley

• Correspondence address: Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 7 July 2004
• Nationality: British

ALPHONSUS, Anton Bernard

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 November 2011
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BISSETT-POWELL, David Norman

• Correspondence address: Woodmount, Hillcrest Way, Gerrards Cross, Buckinghamshire, SLN 8DN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 August 1995
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

BOND, Alan Lawrence

• Correspondence address: 17 North End, Bassingbourn, Royston, Hertfordshire, SG8 5NX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 April 1993
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Sales Director

BOWES, James Daniel Burnett

• Correspondence address: 35 Park Lane, Newmarket, Suffolk, CB8 8AZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 April 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Sales Director

BOWIE, Andrew

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 November 2011
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONWAY, Anthony

• Correspondence address: Kyles House Penn Road, Knotty Green, Beaconsfield, Bucks, HP2 2TN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 5 September 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Chartered Engineer

FIDDY, Gordon Edward

• Correspondence address: 9 Horseshoe Close, Balsham, Cambridge, CB1 6EQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 April 1993
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GODWARD, Graham Lewin

• Correspondence address: 2 Moat Lane, Melbourn, Royston, Hertfordshire, SG8 6EH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 5 September 1992
• Resigned on: 12 March 1993
• Nationality: British
• Occupation: Finance Director

HAMILTON, Nigel Percy

• Correspondence address: Mayfield 38 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 5 September 1992
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Company Director

HEAD, Gerald Dennis

• Correspondence address: Church View St Katharines Green, Little Bardfield, Thaxted, Essex, CM7 4TZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 March 2001
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVILL, Mark Richard

• Correspondence address: 22 The Heritage, Leyland, Preston, Lancashire, PR25 3ZJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 April 2007
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEMMANN LANE, Peter James

• Correspondence address: 62 Park Road, Southend On Sea, Essex, SS0 7PQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 July 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Accountant

MUNRO, Colin Alexander

• Correspondence address: 34 Danube Street, Edinburgh, Lothian, EH4 1NT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 May 1993
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Director

NEALE, David

• Correspondence address: 9 Trafalgar Road, Birkdale, Southport, United Kingdom, PR8 2EA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 April 2007
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAMSEY, Karl David

• Correspondence address: 54 Woodleigh Avenue, Leigh On Sea, Essex, SS9 4JB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 March 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Accountant

ROBERTS, Paul Timothy Hall

• Correspondence address: The Croft, Highfield Lane, Southampton, Hampshire, SO17 1NQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 5 September 1992
• Resigned on: 5 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Peter

• Correspondence address: 19 Greatfield Way, Rowlands Castle, Havant, Hampshire, PO9 6AG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 5 September 1992
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

STEWART, Michael Henley

• Correspondence address: Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 March 2001
• Resigned on: 7 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTON, Clive Richard

• Correspondence address: 14 The Mallards, Chobham Road, Frimley, Surrey, GU16 8PB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 July 2004
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Engineer