AUXILLIS LIMITED

Company number 02948256

33 officers / 29 resignations

BARTON, Matthew David

• Correspondence address: Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ
• Role (Active): Secretary
• Appointed on: 16 July 2024

STEAD, Paul Harvey

• Correspondence address: Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VINCENT, Philip James

• Correspondence address: Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

WARD, Martin

• Correspondence address: Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 22 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GROOTENDORST, Paul Jan Herman

• Correspondence address: 20 Weymouth Drive, Biddick Woods, Houghton Le Spring, County Durham, DH4 7TQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 12 October 2004
• Nationality: British

KERTON, James Edward Spencer

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Secretary
• Appointed on: 4 April 2022
• Resigned on: 30 April 2024

NICHOLSON, Sandra

• Correspondence address: 8 Westgate Avenue, Sunderland, Tyne & Wear, SR3 1BD
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Company Secretary

PARR, Emma

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Secretary
• Appointed on: 30 April 2024
• Resigned on: 16 July 2024

SMITH, Philip James Walker

• Correspondence address: 30 Windsor Terrace, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1YL
• Role (Resigned): Secretary
• Appointed on: 12 August 1998
• Resigned on: 1 June 2001
• Nationality: British

TILLEY, Nicholas Paul

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 4 April 2022
• Nationality: British

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 1994
• Resigned on: 13 July 1994

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 13 July 1994
• Resigned on: 1 September 1994

ADAMS, Mark Andrew

• Correspondence address: 2 Swan Court, 1 Booth's Place, London, W1T 3AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 July 2008
• Resigned on: 29 April 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ARNOTT, Derrick

• Correspondence address: 68 Roman Road, Middlesbrough, Cleveland, TS5 5PZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 September 1994
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Insurance Intermediary

CHESSMAN, Mark Francis

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 September 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COWAN, John

• Correspondence address: 31 Dickinson Street, Darlington, County Durham, DL1 4EQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 6 June 1997
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Insurance

GEMMELL, James Dixon

• Correspondence address: 9 Birchwood Avenue, Whickham, Tyne & Wear, NE16 5QS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 February 1997
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Director Finance & Personnel

HOLDEN, Paul Jonathan Ewart

• Correspondence address: East House, High Lendings, Barnard Castle, County Durham, DL12 9AD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 November 2001
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Director Of Finance

IRVING, Bryan Harvey

• Correspondence address: Apartment 11 Norton Hall, The Green, Norton, Teeside, TS20 1GD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 November 2001
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Chief Executive

JACKSON, Mark Bentley

• Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 October 2004
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LAMBERT, Charles Roger

• Correspondence address: Upper Maisonette Flat, No 4 Old Orchard Cottage, Bath, Banes, BA1 5BE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 2009
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: Director

LINDSAY, David Elliott

• Correspondence address: St. Martins Farm, Thickwood Lane, Colerne, Chippenham, Wiltshire, SN14 8BN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 October 2004
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILESON, Brooks George

• Correspondence address: The Hill, Blackford, Carlisle, Cumbria, CA6 4DZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 September 1994
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Accountant

MORL, Ian Michael

• Correspondence address: 9 Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 August 2004
• Resigned on: 12 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAKLEY, Stephen Edward

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 October 2011
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

POULTON, Simon Nicholas

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 June 2011
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, David Allan

• Correspondence address: Upper Farm, Upper North Wraxall, Chippenham, Wiltshire, SN14 7AG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 March 2005
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Glenn John

• Correspondence address: 9 Mingarry, Birtley, Chester Le Street, County Durham, DH3 2JB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 June 1997
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Insurance

RODGER, Donald Charles

• Correspondence address: 20 Frosterley Drive, Great Lumley, Chester Le Street, County Durham, DH3 4SJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 June 1996
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Chief Executive

SIDNELL, Andy

• Correspondence address: 66 Hazelmere Road, St Albans, Hertfordshire, AL4 9RN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 June 1997
• Resigned on: 12 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARDLE, Ian

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 May 2009
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 13 July 1994
• Resigned on: 13 July 1994

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 13 July 1994
• Resigned on: 1 September 1994