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AXICOM GROUP LIMITED

Company number 03791645

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Officers: 18 officers / 16 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers, 18 Upper Ground, London, England, SE1 9GL
Role
Secretary
Appointed on
4 April 2008

UK Limited Company What's this?

Registration number
2757919

LACKIE, Matthew

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role
Director
Date of birth
October 1973
Appointed on
8 April 2022
Nationality
American
Country of residence
United States
Occupation
Marketing

TANNER, Julian Stephen Guy

Correspondence address
Flora House 54 Grove Park Gardens, Chiswick, London, W4 3RZ
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
1 July 2008
Nationality
British

TANNER, Julian Stephen Guy

Correspondence address
Flora House 54 Grove Park Gardens, Chiswick, London, W4 3RZ
Role Resigned
Secretary
Appointed on
23 September 1999
Resigned on
1 July 2008
Nationality
British
Occupation
Company Director

DARBYS SECRETARIAL SERVICES LIMITED

Correspondence address
Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD
Role Resigned
Secretary
Appointed on
18 June 1999
Resigned on
23 September 1999

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
1 July 2008

BEATTIE, Geoffrey Spencer

Correspondence address
8 Hoxton Point, 6 Rufus Street, London, N1 6PE
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 April 2008
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BEATTIE, Geoffrey Spencer

Correspondence address
8/6, Rufus Street, London, N1 6PE
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 July 2008
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRAKE, Henry

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 April 2016
Resigned on
8 February 2020
Nationality
British
Country of residence
England
Occupation
Director

ETHERTON, Emily

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
June 1979
Appointed on
16 June 2020
Resigned on
21 December 2023
Nationality
British
Country of residence
England
Occupation
Director

IMPERATO, Donna

Correspondence address
Cohn & Wolfe, 292 Madison Avenue, 9th Floor, New York, 10017
Role Resigned
Director
Date of birth
September 1960
Appointed on
4 April 2008
Resigned on
31 May 2023
Nationality
Other
Country of residence
United States
Occupation
Ceo

PETROSINI, Thomas J

Correspondence address
48 Zeller Drive, Somerset, New Jersey, 08873
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 July 2008
Resigned on
1 July 2008
Nationality
United States
Country of residence
United States
Occupation
Chief Financial Officer

PETROSINI, Thomas J

Correspondence address
48 Zeller Drive, Somerset, New Jersey, 08873
Role Resigned
Director
Date of birth
June 1955
Appointed on
4 April 2008
Resigned on
31 July 2015
Nationality
United States
Country of residence
United States
Occupation
Chief Financial Officer

RIDGWAY, Helen Jane

Correspondence address
24 Hotham Road, Putney, London, United Kingdom, SW15 1QB
Role Resigned
Director
Date of birth
November 1963
Appointed on
23 September 1999
Resigned on
16 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TANNER, Julian Stephen Guy

Correspondence address
Flora House 54 Grove Park Gardens, Chiswick, London, W4 3RZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
23 September 1999
Resigned on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILEY, Catherine Alice

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
16 November 2016
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Ceo

WILSON, Scott

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 April 2016
Resigned on
8 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DARBYS MANAGEMENT SERVICES LIMITED

Correspondence address
Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD
Role Resigned
Director
Appointed on
18 June 1999
Resigned on
23 September 1999