AXSIA GROUP LIMITED

Company number 03508104

27 officers / 22 resignations

HOLMES, Grace B

• Correspondence address: 1333 West Loop South, Suite 1700, Houston, Texas, United States
• Role: Secretary
• Appointed on: 18 November 2009
• Nationality: British

ROBERTS, Cheryl Lynn

• Correspondence address: Queen Street, Stourton, N Yorkshire, LS10 1SB
• Role: Secretary
• Appointed on: 30 September 2010
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 30 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

HOLMES, Grace Bellinger

• Correspondence address: 1333 West Loop South, Suite 1700, Houston, Texas, United States
• Role: Director
• Date of birth: October 1953
• Appointed on: 18 November 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

ROBERTS, Cheryl Lynn

• Correspondence address: Queen Street, Stourton, N Yorkshire, LS10 1SB
• Role: Director
• Date of birth: October 1963
• Appointed on: 30 September 2010
• Nationality: American
• Country of residence: Uk
• Occupation: Business Executive

CARTER, Daniel Roland

• Correspondence address: 1706 Lofty Maple Trail, Kingswood, Texas 77345, Usa
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 29 July 2005
• Nationality: Usa Citizen
• Occupation: Lawyer

ELLIS, Katherine

• Correspondence address: Suite 100, 11210 Equity Drive, 77041, Houston, Texas, Usa, 77092
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 18 November 2009
• Nationality: Other
• Occupation: Attorney

GREGORY, Roger Leslie

• Correspondence address: 10 Albert Road, Pittville, Cheltenham, GL52 2QX
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 29 April 2005
• Nationality: British

HOPE, David

• Correspondence address: 16 School Lane, Wargrave, Reading, RG10 8AA
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 18 November 2009
• Nationality: British
• Occupation: Finance Director

JACKSON, Martin Andrew

• Correspondence address: 6 Bergamot Close, Manton, Marlborough, Wiltshire, SN8 4HT
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 1 June 2000
• Nationality: British

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Secretary
• Appointed on: 18 November 2009
• Resigned on: 1 October 2010
• Nationality: British

SAMPSON, Lynne Jones

• Correspondence address: 6 Penner Close, London, SW19 6QA
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Group Financial Controller

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1998
• Resigned on: 27 April 1998

ALLAN, Keith Kellas Armstrong

• Correspondence address: 3 Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 14 March 2001
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COPE, John Arthur

• Correspondence address: Thornwick Lodge Station Road, Bakewell, Derbyshire, DE45 1GA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 April 1998
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, Derek James

• Correspondence address: 5 Palmerston Road, Wimbledon, London, SW19 1PG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 March 2000
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Investment Manager

ERIKSEN, Knut, Director

• Correspondence address: Brookhollow Central Iii, 2950 N. Loop West, Houston, Harris/Texas 77092, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 August 2006
• Resigned on: 18 November 2009
• Nationality: Norwegian
• Occupation: Senior Vice President

FITZGERALD, Richard

• Correspondence address: Brookhollow Central Iii, 2950 North Loop West, Suite 700, Houston, Texas, Usa, 77092
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 July 2005
• Resigned on: 23 August 2006
• Nationality: Usa
• Occupation: Financial Officer

HOPE, David

• Correspondence address: 16 School Lane, Wargrave, Reading, RG10 8AA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 July 2005
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 November 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAYER, Joseph Michael

• Correspondence address: 6922 Buffkin, Houston, Texas
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 March 2001
• Resigned on: 21 March 2003
• Nationality: Usa
• Occupation: Chf Fin Off

MCBRIDE, John Kristian Lars

• Correspondence address: 61 Arthur Road, Wimbledon, London, SW19 7DN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 April 1998
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MICHALUK, Peter Gregory

• Correspondence address: 91 Brookfield Road, Churchdown, Gloucester, Gloucestershire, GL3 2PN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 March 2000
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Director

TWIGGER, Terence

• Correspondence address: The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 April 1998
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGLEY, Graham Lloyd

• Correspondence address: 4 Adie Road, London, W6 0PW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 April 1998
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1998
• Resigned on: 27 April 1998

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1998
• Resigned on: 27 April 1998