AXXIA SYSTEMS LIMITED

Company number 03019229

29 officers / 27 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3, Strand, London, England, WC2N 5JR
• Role: Secretary
• Appointed on: 19 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 292732

FLECK, Christian

• Correspondence address: 1-3, Strand, London, England, WC2N 5JR
• Role: Director
• Date of birth: February 1972
• Appointed on: 28 November 2012
• Nationality: German
• Country of residence: England
• Occupation: Director

DREELAN, Marianne Sheila

• Correspondence address: 25 Keepers Farm Close, Dedworth, Windsor, Berkshire, SL4 4HZ
• Role (Resigned): Secretary
• Appointed on: 7 April 1995
• Resigned on: 4 February 2008
• Nationality: British

MCDOUGALL, Ian Paul, Mr.

• Correspondence address: 39 Manor Road, Old Moulsham, Chelmsford, Essex, CM2 0EP
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 28 February 2012
• Nationality: British
• Occupation: Barrister

MERRINGTON, Tessa-Jane

• Correspondence address: Lexisnexis Halsbury House, 35 Chancery Lane, London, WC2A 1EL
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 18 December 2013

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 8 February 1995
• Resigned on: 7 April 1995

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1995
• Resigned on: 8 February 1995

ASHDOWN, Nigel Stanley

• Correspondence address: 303 Norton Way South, Letchworth, Hertfordshire, SG6 1SU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 April 1995
• Resigned on: 13 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BOTTOMLEY, Hugh Joshua Peter Garnett

• Correspondence address: 14a, West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 January 2009
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

BOYD, David John

• Correspondence address: Beeches, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UD
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 23 October 1995
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Company Director

BRININ, Mark

• Correspondence address: Flat 5, 14-16 South Park Road, Wimbledon, Surrey, SW19 8SV
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 4 February 2008
• Resigned on: 9 March 2010
• Nationality: Australian
• Occupation: Director

CHEADLE, Timothy Richard

• Correspondence address: Lexisnexis Halsbury House, 35 Chancery Lane, London, WC2A 1EL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 March 2010
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHEADLE, Timothy Richard

• Correspondence address: Lexisnexis Halsbury House, 35 Chancery Lane, London, United Kingdom, WC2A 1EL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 March 2010
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DREYER, Stephen Keith

• Correspondence address: 28 Bradford Close, Taunton, Somerset, TA1 4YH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 June 1999
• Resigned on: 3 February 2001
• Nationality: British
• Occupation: Company Director

FRASER, Alan

• Correspondence address: 1-3, Strand, London, England, WC2N 5JR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 December 2012
• Resigned on: 31 January 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: General Manager

HADINGHAM, Robert Ian

• Correspondence address: 29 Crane Court, College Town, Sandhurst, Berkshire, GU47 0YB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 1995
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Company Director

HOLDEN, Stuart Faulkner

• Correspondence address: 24 The Hawthorns Park Lane, Charvil, Reading, Berkshire, RG10 9TS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 April 1995
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Managing Director

JACKSON, Ruth Margaret

• Correspondence address: 27 Cranmere Road, Higher Compton, Plymouth, Devon, PL3 5JY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 June 2001
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Company Director

KIRBY, William Edgar

• Correspondence address: 150 Colleys Lane, Willaston, Nantwich, Cheshire, CW5 6NU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 June 1996
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Daniel

• Correspondence address: 53 Haliburton Road, Twickenham, Middlesex, TW1 1PD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 February 2008
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MCLACHAN, Douglas Campbell

• Correspondence address: 13 Frensham Avenue, Fleet, Hampshire, GU51 3EL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 April 1995
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Company Director

ROBINSON, Russell Colin

• Correspondence address: Mile Edge, Fairmile, Henley-On-Thames, Oxon, RG9 2JU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 July 2000
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBSON, Barry

• Correspondence address: Yew Tree House, Corley, Coventry, CV7 8BB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 October 2006
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Support Director

SAGE, Alexander Frederick

• Correspondence address: 2 Cunningham Avenue, St. Albans, Hertfordshire, AL1 1JL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 January 2009
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

TAYLOR, Bryan Lloyd

• Correspondence address: Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 October 2006
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WRIGHT, Raymond Charles Leslie

• Correspondence address: 7 Romsey Way, High Wycombe, Buckinghamshire, HP11 1QP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 April 1995
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Businessman

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1995
• Resigned on: 8 February 1995

RE DIRECTORS (NO.1) LIMITED

• Correspondence address: 1-3, Strand, London, England, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 19 June 2014
• Resigned on: 29 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 275161

RE DIRECTORS (NO.2) LIMITED

• Correspondence address: 1-3, Strand, London, England, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 19 June 2014
• Resigned on: 29 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 994939