AXA ONLINE LIMITED

Company number 03672411

19 officers / 16 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 23 July 2004
• Nationality: British
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: January 1965
• Appointed on: 3 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Appointed on: 4 November 2004

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed on: 15 January 1999
• Resigned on: 31 October 1999
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 23 July 2004
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1998
• Resigned on: 15 January 1999

BALFOUR, George Patrick

• Correspondence address: 6 Lansdowne Crescent, London, W11 2NH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 14 January 1999
• Resigned on: 15 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EVANS, Paul James

• Correspondence address: Brooklands, 73 Hatherley Road, Cheltenham, Gloucestershire, GL51 6EG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 November 2001
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Ceo Axalier

HILL, Graham Roger

• Correspondence address: 8 Knole Road, Sevenoaks, Kent, TN13 3XH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 October 2000
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Company Director

HOMER, Andrew Charles

• Correspondence address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 March 2001
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCGLENNAN, Stephen James

• Correspondence address: Flat 2 16 Philbeach Gardens, London, SW5 9DY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 January 1999
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Solicitor

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 November 2001
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Company Secretary

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 31 January 2000
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Company Secretary

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 January 2000
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Accountant

SLATER, Michael David

• Correspondence address: Rectory Barn, Church Lane, Edgcott, Buckinghamshire, HP18 0TU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 January 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Accountant

WILSON, Mickola Rosemary

• Correspondence address: Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 January 1999
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WOOD, Gregory Mark

• Correspondence address: 21 Sprimont Place, London, SW3 3HT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 October 2000
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Chartered Accountant

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 November 1998
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Company Secretary

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 107 Cheapside, London, EC2V 6DU
• Role (Resigned): Director
• Appointed on: 31 July 2000
• Resigned on: 17 October 2000