AXIS ELECTRONICS LIMITED

Company number 02983376

25 officers / 19 resignations

CARTY, David

• Correspondence address: Axis Electronics Limited, Bedford Heights, Manton Lane, Bedford, United Kingdom, MK41 7NY
• Role (Active): Secretary
• Appointed on: 7 December 2021

CARTY, David

• Correspondence address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLOUGH, Sarah

• Correspondence address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Vp Human Resources

STANDISH, Charles

• Correspondence address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 12 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SYMONDS, John

• Correspondence address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 12 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Mathew

• Correspondence address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 12 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

CROSS, Alan Frazer

• Correspondence address: 4 Bakers Close, Stoke Goldington, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 8NQ
• Role (Resigned): Secretary
• Appointed on: 23 August 2002
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1994
• Resigned on: 26 October 1994

HEALD HEFFRON SOLICITORS

• Correspondence address: Stewart House, 69-71 Bromham Road, Bedford, MK40 2AQ
• Role (Resigned): Secretary
• Appointed on: 26 October 1994
• Resigned on: 23 August 2002

KINA BUSINESS SERVICES LTD

• Correspondence address: Bedford Heights, Manton Lane, Bedford, United Kingdom, MK41 7NY
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 7 December 2021

UK Limited Company What's this?

• Registration number: 05578271

CARTY, David Jeffrey

• Correspondence address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 November 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHAPLIN, Paul

• Correspondence address: Bedford Heights, Manton Lane, Bedford, England, MK41 7NY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 March 2011
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

CLOUGH, Sarah

• Correspondence address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 March 2014
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSS, Alan Frazer

• Correspondence address: Bedford Heights, Manton Lane, Bedford, United Kingdom, MK41 7NY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 October 1994
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FATHERS, Dean Harry, Professor

• Correspondence address: C/O Harrison Shipley, 35 Potter Street, Worksop, North Nottinghamshire, United Kingdom, S80 2AE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 November 2021
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Portfolio Owner And Academic

HAGEMANN, Alexander

• Correspondence address: C/O, Gebenloostrasse 15, 9552 Bronschhofen, Switzerland
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 November 2021
• Resigned on: 20 March 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Business Executive

INNESS, Philip John

• Correspondence address: Bedford Heights, Manton Lane, Bedford, MK41 7NY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 October 1994
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Paul

• Correspondence address: Bedford Heights, Manton Lane, Bedford, MK41 7NY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 March 2008
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir

JUKES, Christian William

• Correspondence address: Bedford Heights, Manton Lane, Bedford, Beds, England, MK41 7NY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 March 2011
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Qa Director

MAYES, Kevin John

• Correspondence address: Bedford Heights, Manton Lane, Bedford, Beds, England, MK41 7NY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 March 2011
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEUMANN, Peter

• Correspondence address: C/O Cicor Management Ag, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 January 2022
• Resigned on: 24 February 2023
• Nationality: German
• Country of residence: France
• Occupation: Cfo

NYE, Chris

• Correspondence address: 41 Parc Bryn Derwen, Llanharan, Pontyclun, Mid Glamorgan, CF72 9TU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 March 2008
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Dir

SCHOCH, Patric Armin

• Correspondence address: C/O Cicor Management Ag, Finance Department, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 November 2021
• Resigned on: 7 January 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Executive

TURNER, Matthew James

• Correspondence address: Bedford Heights, Manton Lane, Bedford, Beds, England, MK41 7NY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 March 2011
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1994
• Resigned on: 26 October 1994