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AXXICOM AIRPORT CADDY UK LIMITED

Company number 03126456

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Officers: 20 officers / 18 resignations

ROTTEVEEL, Marcel

Correspondence address
Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
Role Active
Secretary
Appointed on
1 June 2023

GENNISSEN, Johannes Adrianus

Correspondence address
Ringvaartweg 188a, Rotterdam, 3065AG
Role Active
Director
Date of birth
August 1960
Appointed on
2 October 2006
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

BOUVY, Maartje

Correspondence address
Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
Role Resigned
Secretary
Appointed on
1 January 2021
Resigned on
1 June 2023

BROWN, Michael Wain

Correspondence address
67 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LE
Role Resigned
Secretary
Appointed on
15 November 1995
Resigned on
7 December 1998
Nationality
British

GRIMES, Elaine Mary

Correspondence address
25 Almond Close, Ashford, Kent, TN25 4PA
Role Resigned
Secretary
Appointed on
7 December 1998
Resigned on
28 February 2007
Nationality
British

LOCKWOOD-TAYLOR, Philip Joseph

Correspondence address
Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2021
Nationality
British

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
15 November 1995
Resigned on
15 November 1995

BROWN, Michael Wain

Correspondence address
67 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LE
Role Resigned
Director
Date of birth
January 1968
Appointed on
13 July 2000
Resigned on
2 October 2006
Nationality
British
Occupation
Managing Director

BROWN, Michael Wain

Correspondence address
67 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LE
Role Resigned
Director
Date of birth
January 1968
Appointed on
7 December 1998
Resigned on
7 June 2000
Nationality
British
Occupation
Director

BROWN, Michael Wain

Correspondence address
67 Lapins Lane, Kings Hill, West Malling, Kent, ME19 4LE
Role Resigned
Director
Date of birth
January 1968
Appointed on
15 November 1995
Resigned on
7 December 1998
Nationality
British
Occupation
Director

ELSON, John Alfred James

Correspondence address
10 Ffinch Close, Aylesford, Kent, ME20 6ET
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 May 1997
Resigned on
30 November 1998
Nationality
British
Occupation
Director

GEURTS, Martine Jolande Sophia

Correspondence address
Ringvaartweg 188a, Rotterdam, 3065ag, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 October 2006
Resigned on
1 September 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

GEURTS, Walter Paul

Correspondence address
Duinzoom 5, Rockanje, 3235cd, The Netherlands
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 October 2006
Resigned on
20 July 2007
Nationality
Dutch
Occupation
Company Director

QUINNELL, Mark Robert

Correspondence address
60 Pear Tree Avenue, Ditton, Aylesford, Kent, ME20 6EB
Role Resigned
Director
Date of birth
July 1958
Appointed on
7 January 1999
Resigned on
2 October 2006
Nationality
British
Occupation
Company Director

RICE, Kevin Lee

Correspondence address
Polehill Farm Scragged Oak Road, Detling, Maidstone, Kent, ME14 3HL
Role Resigned
Director
Date of birth
December 1967
Appointed on
13 July 2000
Resigned on
2 October 2006
Nationality
British
Country of residence
England
Occupation
Ceo

RICE, Kevin Lee

Correspondence address
Polehill Farm Scragged Oak Road, Detling, Maidstone, Kent, ME14 3HL
Role Resigned
Director
Date of birth
December 1967
Appointed on
15 November 1995
Resigned on
7 June 2000
Nationality
British
Country of residence
England
Occupation
Director

SAXTON, Timothy Lewis

Correspondence address
53 Wood Lane, London, N6 5UD
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 June 1999
Resigned on
2 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STANGER, Paul Andrew

Correspondence address
24 Bell Crescent, Burham, Rochester, Kent, ME1 3SZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
30 November 1998
Resigned on
2 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

VOWLES, Gary

Correspondence address
8 Brompton Drive, Slade Green, Erith, Kent, DA8 2LR
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 November 1998
Resigned on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
15 November 1995
Resigned on
15 November 1995