AXYZ AUTOMATION (U.K.) LIMITED

Company number 03263276

18 officers / 15 resignations

AREND, Christofer Andrew

• Correspondence address: Telford 54 Business Park, Nedge Hill, Telford, TF3 3AL
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Emea & Asia

HANSEN-MACDONALD, Luke

• Correspondence address: Telford 54 Business Park, Nedge Hill, Telford, TF3 3AL
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 1 May 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

SCARTH, Theresa Louise

• Correspondence address: Telford 54 Business Park, Nedge Hill, Telford, TF3 3AL
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BYE, Martyn Kenneth

• Correspondence address: 22 Byrne Court, Arnold, Nottingham, Nottinghamshire, NG5 6RN
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 30 May 2009
• Nationality: British
• Occupation: Director

HAYNES, Stuart John

• Correspondence address: Wisteria Cottage, Grimpo West Felton, Oswestry, Shropshire, SY11 4HQ
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Solicitor

KRISKINANS, Jacqueline Gillian

• Correspondence address: 46 Wood Road, Tettenhall Wood, Wolverhampton, WV6 8LY
• Role (Resigned): Secretary
• Appointed on: 18 October 1996
• Resigned on: 6 December 2006
• Nationality: British

MARSHALL, Robert John

• Correspondence address: 17 Cedar Grove, Wollaton, Nottingham, Nottinghamshire, NG8 2AS
• Role (Resigned): Secretary
• Appointed on: 30 May 2009
• Resigned on: 1 June 2019
• Nationality: British
• Occupation: Engineer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1996
• Resigned on: 18 October 1996

BOLUS, Terence Graham

• Correspondence address: Willow End, Wightwick Bank Wightwick, Wolverhampton, WV6 8EE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 January 2000
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BYE, Martyn Kenneth

• Correspondence address: 22 Byrne Court, Arnold, Nottingham, Nottinghamshire, NG5 6RN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 June 2006
• Resigned on: 30 May 2009
• Nationality: British
• Country of residence: England
• Occupation: M D

HARVEY, Gary

• Correspondence address: 397323 - 11th Line PO BOX 82, Thornbury, Ontario Noh 2p9, Canada
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2006
• Resigned on: 30 June 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

JACOBS, Bryan

• Correspondence address: Telford 54 Business Park, Nedge Hill, Telford, TF3 3AL
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 June 2019
• Resigned on: 11 August 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Finance

KRISKINANS, Stuart Matthew

• Correspondence address: 46 Wood Road, Tettenhall Wood, Wolverhampton, WV6 8LY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 October 1996
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Robert John

• Correspondence address: Telford 54 Business Park, Nedge Hill, Telford, TF3 3AL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 May 2017
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp Market Development

SWEENEY, Mark Lewis

• Correspondence address: 10 Oatlands Way, Perton, Wolverhampton, West Midlands, WV6 7XW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 January 2000
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZEUNER, Alf Norman

• Correspondence address: 1652 Roundleaf Court, Burlington, Ontario L7p 4t5, Canada
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 April 2006
• Resigned on: 1 May 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1996
• Resigned on: 18 October 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1996
• Resigned on: 18 October 1996