UNAXIS IT (UK) LIMITED

Company number 02670905

18 officers / 14 resignations

RANDALL & PAYNE SECRETARIES LIMITED

• Correspondence address: Rodborough Court, Stroud, Gloucestershire, GL5 3LR
• Role: Secretary
• Appointed on: 1 July 2004

BABACAN, Thomas

• Correspondence address: Bruchwiesenstrasse 46, Roedermark, Hessen, 63322, Germany
• Role: Director
• Date of birth: May 1969
• Appointed on: 19 November 2002
• Nationality: German
• Occupation: Director

HAEFELI, Erich Eugen

• Correspondence address: Meierhofstrasse 68, Fl 9490 Vaduz, Liechtenstein, FOREIGN
• Role: Director
• Date of birth: June 1950
• Appointed on: 6 June 2001
• Nationality: Swiss
• Occupation: Director

TINNER, Peter Michael

• Correspondence address: Kanalweg 3, 9495 Triesen Fl, Switzerland
• Role: Director
• Date of birth: September 1961
• Appointed on: 26 March 2003
• Nationality: Swiss
• Occupation: Director

ELLIS, George Chandos John

• Correspondence address: 28 Traherne Close, Lugwardine, Hereford, Herefordshire, HR1 4AF
• Role (Resigned): Secretary
• Appointed before: 13 December 1992
• Resigned on: 10 September 2001
• Nationality: British

LEWIS, Alison Jane

• Correspondence address: 29 Collingwood Avenue, Somerton, Newport, NP19 0JS
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 1 July 2004
• Nationality: British

FARMER, Adrian John

• Correspondence address: Wyastone Leys, Ganarew, Monmouth, Gwent, NP25 3SR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 13 December 1992
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HALLIDAY, Jonathan, Doctor

• Correspondence address: Wyastone Leys, Ganarew, Monmouth, Monmouthshire, NP25 3SR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 13 December 1992
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Company Director

HARGEST, Paul Leonard

• Correspondence address: Chequers, Pirton Lane, Churchdown, Gloucester, Gloucestershire, GL3 2QP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 December 1997
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Company Director

HELFRECHT, Gary Frederick

• Correspondence address: 1826 Hanover Avenue, Richmond 23220, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 1995
• Resigned on: 6 June 2001
• Nationality: American
• Occupation: Director

LABINSKY, Alexander Numa, Count

• Correspondence address: Wyastone Leys, Monmouth, Gwent, NP5 3SR
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 13 December 1992
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Company Director

LAISTER, Peter

• Correspondence address: Thatches, 92 Staines Road Wraysbury, Staines, Middlesex, TW19 5AA
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 13 December 1992
• Resigned on: 13 August 1993
• Nationality: British
• Occupation: Company Director

LUTZ, Klaus Josef

• Correspondence address: Immenweg 5, Schwarzenbruck, 90592, Germany
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 April 2002
• Resigned on: 8 November 2002
• Nationality: German
• Occupation: Lawyer

REYNOLDS, Gerald Alfred John

• Correspondence address: Wyastone Leys, Ganarew, Monmouth, Gwent, NP25 3SR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 13 December 1992
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REYNOLDS, Michael Austyn

• Correspondence address: Wyastone Leys, Ganarew, Monmouth, Gwent, NP25 3SR
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 13 December 1992
• Resigned on: 1 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Antony David

• Correspondence address: 3 Lockwood Court, Wonastow Road, Monmouth, Monmouthshire, NP25 5UX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 January 1998
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Company Director

STRASSER, Gregor, Dr

• Correspondence address: Haldenweg 29, Fl 9495 Triesen, Liechtenstein
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 June 2001
• Resigned on: 8 April 2002
• Nationality: Austrian
• Occupation: Director

VAN AGTMAAL, Johan George

• Correspondence address: Van Der Helstlaan 36, 1213 Ce Hilversum, Netherlands
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 6 June 2001
• Resigned on: 26 March 2003
• Nationality: Dutch
• Occupation: Director