DESIGNA AXESS UK LIMITED

Company number 03464488

22 officers / 19 resignations

JONES, Anthony

• Correspondence address: Designa Uk Ltd, Unit 11, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middx, England, TW16 7DY
• Role (Active): Secretary
• Appointed on: 31 March 2017

JONES, Anthony

• Correspondence address: Designa Uk Ltd, Unit 11, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middx, England, TW16 7DY
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SUTER, Oliver

• Correspondence address: 11 Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 21 October 2021
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Ceo

COULTER, Phillip John

• Correspondence address: 35 Cleaveland, Wadebridge, Cornwall, PL27 7PT
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 12 August 2004
• Nationality: British

MATTHEWS, Janet Marjorie Grace

• Correspondence address: 36 Lynegrove Avenue, Ashford, Middlesex, TW15 1ER
• Role (Resigned): Secretary
• Appointed on: 29 October 2005
• Resigned on: 26 January 2007
• Nationality: British

MILLER, Ewan Stephen

• Correspondence address: 4 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Company Director

SANGSTER, Richard John

• Correspondence address: 25 Moray Court, Dalgety Bay, Dunfermline, Fife, KY11 5XN
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 31 March 2002
• Nationality: British

WHITTINGTON, Sally Louise

• Correspondence address: Studfield Station Fields, Fenny Compton, Southam, Warwickshire, CV47 2XD
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 28 October 2005
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1997
• Resigned on: 12 November 1997

COOPER, Ritchie Alexander

• Correspondence address: Bonny Cap, Haverah Park Beckwithshaw, Harrogate, North Yorkshire, HG3 1SG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 November 1997
• Resigned on: 10 December 1997
• Nationality: British
• Occupation: Accountant

COULTER, Phillip John

• Correspondence address: 35 Cleaveland, Wadebridge, Cornwall, PL27 7PT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 February 2002
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRADNITZER, Michael

• Correspondence address: Am Beek 26, Grossenaspe, D-24623, Germany
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2001
• Resigned on: 30 June 2006
• Nationality: Austrian
• Occupation: Manager

GROTE, Klaus Dieter

• Correspondence address: Brixener Str 12, Dortmund, D-44229, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 January 2007
• Resigned on: 30 June 2007
• Nationality: German
• Occupation: Director

HAMMER, Thomas

• Correspondence address: Rathausstrasse 19/1/51, Vienna, A Lole, Austria
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2002
• Resigned on: 1 March 2005
• Nationality: Austrian
• Occupation: Manager

KAMSCHAL, Margherita

• Correspondence address: Schottengasse 3a/1/58, Wien, A-1010, Austria
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 January 2007
• Resigned on: 23 June 2015
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Head Of Controlling

MILLER, Ewan Stephen

• Correspondence address: 4 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 May 2007
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONSBERGER, Robert

• Correspondence address: Designauk Ltd, Unit 11 Windmill Business Village, Brooklands Close, Sunbury On Thames, England, TW16 7DY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2020
• Resigned on: 15 October 2021
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director

RENNER, Uwe Reinhold

• Correspondence address: Faluner Weg 3, 24109 Kiel, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 December 1997
• Resigned on: 31 March 2001
• Nationality: German
• Occupation: Director

WAIBEL, Thomas, Dr

• Correspondence address: Schlobleweg 18, Gotzis, 6840, Austria
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 January 2007
• Resigned on: 29 February 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director

WHELAN, Anthony

• Correspondence address: Schinkelring 161, Norderstedt, D-22844, Germany
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 January 2007
• Resigned on: 14 December 2007
• Nationality: Irish
• Occupation: Engineer

WHELAN, Anthony

• Correspondence address: Schinkelring 161, Norderstedt, D-22844, Germany
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 February 2002
• Resigned on: 1 November 2005
• Nationality: Irish
• Occupation: Sales Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1997
• Resigned on: 12 November 1997