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AXIMA FM LIMITED

Company number 02926739

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Officers: 35 officers / 33 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
4 January 2005
Resigned on
31 March 2014
Nationality
British
Occupation
Accountant

GARROD, Ronald Ernest

Correspondence address
39 Windermere Road, London, N10 2RD
Role Resigned
Secretary
Appointed on
29 April 2002
Resigned on
24 November 2003
Nationality
British
Occupation
Company 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

JARDINE, Colin Ernest

Correspondence address
64 Churchill Crescent, Sonning Common, Reading, RG4 9RX
Role Resigned
Secretary
Appointed on
24 November 2003
Resigned on
4 January 2005
Nationality
British
Occupation
Accountant

LAWRENCE, Clive Richard

Correspondence address
40 Terryfield Road, Totteridge, High Wycombe, Buckinghamshire, HP13 7RY
Role Resigned
Secretary
Appointed on
31 May 1994
Resigned on
1 June 1998
Nationality
British

MCGILL, Rainer Francis

Correspondence address
1 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2LA
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
28 April 2002
Nationality
British
Occupation
Director

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
6 May 1994
Resigned on
31 May 1994

AMMANN, Dieter

Correspondence address
Leimeneggstrasse No 10, Winterthur, 8404, Switzerland
Role Resigned
Director
Date of birth
October 1955
Appointed on
16 December 1998
Resigned on
28 February 2001
Nationality
Swiss
Occupation
Financial Controller

BERRY, Alan James

Correspondence address
1 Montrose Drive, Maidenhead, Berkshire, SL6 4LX
Role Resigned
Director
Date of birth
September 1947
Appointed on
31 May 1994
Resigned on
21 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLUMBERGER, Richard John

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, 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
Accountant

CAIRNEY, Michael Alexander

Correspondence address
6 Grand Avenue, Surbiton, Surrey, KT5 9HU
Role Resigned
Director
Date of birth
January 1956
Appointed on
12 January 2001
Resigned on
31 October 2002
Nationality
British
Occupation
Director

DOLZ DE ESPEJO, Carlos

Correspondence address
Juan Bravo 26, Madrid, Spain, 28006
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 March 2000
Resigned on
30 June 2002
Nationality
Spanish
Occupation
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

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
21 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEATH, George William

Correspondence address
38 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QW
Role Resigned
Director
Date of birth
August 1951
Appointed on
20 June 1994
Resigned on
12 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENNY, Thomas Donald

Correspondence address
12 Ambleside Walk, Wetherby, West Yorkshire, LS22 6DP
Role Resigned
Director
Date of birth
October 1955
Appointed on
16 December 1998
Resigned on
1 March 2000
Nationality
British
Occupation
Accountant

LAWRENCE, Clive Richard

Correspondence address
40 Terryfield Road, Totteridge, High Wycombe, Buckinghamshire, HP13 7RY
Role Resigned
Director
Date of birth
June 1954
Appointed on
2 August 1994
Resigned on
19 January 1998
Nationality
British
Occupation
Company Director

LEEDHAM, Douglas James

Correspondence address
52 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XG
Role Resigned
Director
Date of birth
December 1941
Appointed on
2 August 1994
Resigned on
16 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Quantity Surveyor

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

MAW, David Nicholas

Correspondence address
South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU
Role Resigned
Director
Date of birth
December 1950
Appointed on
2 June 1998
Resigned on
16 December 1998
Nationality
British
Occupation
Company Director

MCGILL, Rainer Francis

Correspondence address
1 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 June 1998
Resigned on
16 December 1998
Nationality
British
Occupation
Director

OLEFFE, Etienne Emile Madeleine Ghislain

Correspondence address
16 Avenue Reine Fabiola, Ottignies, B 1340, Belgium, B1340
Role Resigned
Director
Date of birth
August 1945
Appointed on
13 September 2002
Resigned on
8 July 2008
Nationality
Belgian
Occupation
Director

ORRICO, Ralph Thomas

Correspondence address
31 Eresby House, Rutland Gate, London, SW7 1BG
Role Resigned
Director
Date of birth
April 1940
Appointed on
2 August 1994
Resigned on
29 May 1998
Nationality
Usa
Occupation
Executive Director

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

PINNEY, Christopher John

Correspondence address
Lyndale, Wayside Chipperfield, Watford, Hertfordshire, WD4 9JL
Role Resigned
Director
Date of birth
February 1946
Appointed on
2 August 1994
Resigned on
16 December 1998
Nationality
British
Country of residence
United Kingdom
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

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
22 December 2004
Resigned on
12 February 2010
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Herve

Correspondence address
35 Terres Blanches, Bouc Belair, 13320, France
Role Resigned
Director
Date of birth
February 1953
Appointed on
13 September 2002
Resigned on
8 July 2008
Nationality
French
Occupation
Director

VALENTE, Ronald George

Correspondence address
49 Newton Grove, Newton Mearns, Glasgow, G77 5BX
Role Resigned
Director
Date of birth
July 1944
Appointed on
2 August 1994
Resigned on
16 December 1998
Nationality
British
Occupation
Joint Senior Partner/Surveyor

WESTON, Edward John

Correspondence address
Malt House, Coln St Aldwyns, Cirencester, Gloucestershire, England, GL7 5AD
Role Resigned
Director
Date of birth
July 1946
Appointed on
29 January 1999
Resigned on
21 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 May 1994
Resigned on
31 May 1994