AXIS HOLDCO LIMITED

Company number 03927415

37 officers / 33 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincoln’S Inn, London, United Kingdom, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 28 March 2018

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• Registration number: 04586068

SADLER, Robert William

• Correspondence address: Unit 27, Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England, SP10 5NY
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SINGH, Rajpal

• Correspondence address: Unit 27, Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England, SP10 5NY
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

YAO, Maxime

• Correspondence address: 10th Floor Vantage, Great West Road, Brentford, England, TW8 9AG
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ASHTON, Danielle Anna

• Correspondence address: 11 Holne Chase, London, N2 0QP
• Role (Resigned): Secretary
• Appointed on: 25 April 2008
• Resigned on: 5 November 2015
• Nationality: British

CARROLL, Adrian

• Correspondence address: 123 Abbey Lane, Leicester, England, LE4 5QX
• Role (Resigned): Secretary
• Appointed on: 20 September 2017
• Resigned on: 9 March 2018

CLARFIELD, Julia Claire

• Correspondence address: 97 Kingsley Way, London, England, N2 0EL
• Role (Resigned): Secretary
• Appointed on: 25 April 2008
• Resigned on: 5 November 2015
• Nationality: British

KIRK, Caroline Emma Clarke

• Correspondence address: Oak House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 29 September 2016

LEVINSON, Antony Simon

• Correspondence address: Flat 4 22 Lymington Road, West Hampstead, London, NW6 1HY
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Trainee Solicitor

NELSEN, Paul

• Correspondence address: Street Farm, Cambridge Road, Quendon, Saffron Walden, Essex, CB11 3XJ
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 3 August 2001
• Nationality: American
• Occupation: Investor

NORRELL, Kevin Eric

• Correspondence address: Willow Barn Hillcourt Farm, Eldersfield, Gloucester, GL19 4PW
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 31 December 2009
• Nationality: British

SIMPSON, Ian William

• Correspondence address: The Cottage, Sparepenny Lane, Eynsford, Kent, DA4 0JJ
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Consultant

WATSON, John

• Correspondence address: 98 Herongate Road, London, E12 5EQ
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Director

WILCOCK, Laura Jayne

• Correspondence address: Number One @ The Beehive, Lions Drive, Blackburn, England, BB1 2QS
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 20 September 2017

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2000
• Resigned on: 11 February 2000

ASHTON, Max William Simon

• Correspondence address: 11 Holne Chase, London, N2 0QP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 May 2006
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEEVERS, Paul

• Correspondence address: 2 Heron Way, Frinton On Sea, Essex, CO13 0UU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 February 2000
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Director

BIERER, Andrew Steven

• Correspondence address: 10th Floor Vantage, Great West Road, Brentford, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 10 February 2020
• Resigned on: 10 April 2024
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

BISSON, Rene

• Correspondence address: Building 5, Ground Floor, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 November 2018
• Resigned on: 10 February 2020
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

DE BACKER, Bernard

• Correspondence address: 3 Thackeray House, Thackeray Street, London, W8 5HA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 June 2005
• Resigned on: 2 June 2005
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Investment Manager

DUTTON, Mark

• Correspondence address: 46 Somerset Road, London, W4 5DN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 March 2000
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Director

FALLIS-TAYLOR, Michael

• Correspondence address: 10th Floor Vantage, Great West Road, Brentford, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 May 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, Craig Alexander

• Correspondence address: Oak House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 November 2015
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREAVES, Jonathan Adam Charles Stuttard

• Correspondence address: Stoney Hill House, Rock Hill, London, SE26 6SW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 February 2000
• Resigned on: 15 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARVEY, Lindsay Eric

• Correspondence address: Oak House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 November 2015
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HERNANDEZ, Alberto

• Correspondence address: Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, England, W4 5YF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 7 June 2016
• Resigned on: 31 August 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

JAMIESON, Iain Alexander

• Correspondence address: Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 May 2002
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOLLY, Hemant

• Correspondence address: Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, England, W4 5YF
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 7 June 2016
• Resigned on: 31 August 2018
• Nationality: Indian
• Country of residence: England
• Occupation: Vp President And General Manger

KEENE, Mitchel Ashton

• Correspondence address: Oak House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 November 2015
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NELSEN, Paul

• Correspondence address: Street Farm, Cambridge Road, Quendon, Saffron Walden, Essex, CB11 3XJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 March 2000
• Resigned on: 3 August 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investor

RUTHERFORD, Ian Gordon

• Correspondence address: 26 Simons Walk, Englefield Green, Surrey, TW20 9SQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 May 2005
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SADLER, Robert William

• Correspondence address: Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, England, W4 5YF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 June 2016
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIMPSON, Ian William

• Correspondence address: The Cottage, Sparepenny Lane, Eynsford, Kent, DA4 0JJ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 29 January 2001
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TUCKNOTT, Paul

• Correspondence address: Unit 27, Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England, SP10 5NY
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 19 January 2023
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WARNE, Robert John

• Correspondence address: Hillcote Terrys Lane, Cookham, Maidenhead, Berkshire, SL6 9TJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 3 March 2000
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director