- Company Overview for AXELL WIRELESS LIMITED (04042808)
- Filing history for AXELL WIRELESS LIMITED (04042808)
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Officers: 32 officers / 28 resignations
RJP SECRETARIES LIMITED
- Correspondence address
- Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
- Role Active
- Secretary
- Appointed on
- 25 June 2020
UK Limited Company What's this?
- Registration number
- 02989995
BAKER, Gary
- Correspondence address
- The Chelton Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF
- Role Active
- Director
- Date of birth
- August 1981
- Appointed on
- 6 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COSGROVE, Simon
- Correspondence address
- The Chelton Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF
- Role Active
- Director
- Date of birth
- July 1970
- Appointed on
- 6 October 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GOLD ROUND LIMITED
- Correspondence address
- 5th Floor, 24 Old Bond Street, London, England, W1S 4AW
- Role Active
- Director
- Appointed on
- 25 June 2020
UK Limited Company What's this?
- Registration number
- 05687325
BAKER, Gary
- Correspondence address
- The Chelton Centre, Fourth Avenue, Marlow, Buckinghamshire, England, SL7 1TF
- Role Resigned
- Secretary
- Appointed on
- 20 May 2020
- Resigned on
- 20 November 2020
DAVID, Gerald Hill
- Correspondence address
- Bradenham Hill Farm, West Wycombe, Buckinghamshire, HP14 4HE
- Role Resigned
- Secretary
- Appointed on
- 26 July 2000
- Resigned on
- 15 August 2000
- Nationality
- British
- Occupation
- Company Director
DYER, Phillip Andrew Joseph
- Correspondence address
- C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
- Role Resigned
- Secretary
- Appointed on
- 14 March 2018
- Resigned on
- 20 May 2020
LATHE, Andrew Paul
- Correspondence address
- Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
- Role Resigned
- Secretary
- Appointed on
- 15 August 2000
- Resigned on
- 18 July 2015
- Nationality
- British
- Occupation
- Financial Director
POPA, Ioan Stefan
- Correspondence address
- Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
- Role Resigned
- Secretary
- Appointed on
- 4 November 2016
- Resigned on
- 14 March 2018
TJG SECRETARIES LIMITED
- Correspondence address
- Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 July 2000
- Resigned on
- 26 July 2000
BAGHAI, Abbas, Dr
- Correspondence address
- Merryfields, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 26 July 2000
- Resigned on
- 11 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BARTON, Brian Speed
- Correspondence address
- The Gables, Old Sax Lane, Chartridge, Buckinghamshire, HP5 2TB
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 15 August 2000
- Resigned on
- 1 August 2008
- Nationality
- British
- Occupation
- Technical Director
BAVERSTOCK, Gavin James
- Correspondence address
- C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 5 September 2018
- Resigned on
- 6 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Diretcor
BROWN, Ian Christopher
- Correspondence address
- Aerial House, 26 Asheridge Road, Chesham, Buckinghamshire, HP5 2QD
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 15 March 2008
- Resigned on
- 31 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
BRUCE, Robert Douglas Glenrinnes
- Correspondence address
- Aerial House, 26 Asheridge Road, Chesham, Buckinghamshire, HP5 2QD
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 15 March 2008
- Resigned on
- 2 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
BRYCE, James William
- Correspondence address
- 13 Glebe Way, Houghton Conquest, Bedford, Bedfordshire, MK45 3JX
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 9 December 2004
- Resigned on
- 8 November 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Production Designer
CAHILL, Frederick John, Mr.
- Correspondence address
- Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 31 October 2014
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer
DAVID, Gerald Hill
- Correspondence address
- Bradenham Hill Farm, West Wycombe, Buckinghamshire, HP14 4HE
- Role Resigned
- Director
- Date of birth
- August 1933
- Appointed on
- 26 July 2000
- Resigned on
- 10 January 2005
- Nationality
- British
- Occupation
- Company Director
DUJARDIN, Serge Ludovicus Joseph, Mr.
- Correspondence address
- C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 23 November 2017
- Resigned on
- 17 October 2019
- Nationality
- Belgian
- Country of residence
- England
- Occupation
- Director
GASS, John
- Correspondence address
- The Chelton Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 6 April 2020
- Resigned on
- 3 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HAWORTH, Russell David
- Correspondence address
- The Chelton Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 5 May 2020
- Resigned on
- 25 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HENRIKSEN, Troels Bugge
- Correspondence address
- Aerial House, 26 Asheridge Road, Chesham, Buckinghamshire, HP5 2QD
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 11 December 2009
- Resigned on
- 31 October 2014
- Nationality
- British,Danish
- Country of residence
- England
- Occupation
- Cfo
JACKSON, Simon
- Correspondence address
- 8 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 15 August 2000
- Resigned on
- 10 September 2008
- Nationality
- British
- Occupation
- Sales Director
LANGLEY, Ian Phillip
- Correspondence address
- C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 11 June 2015
- Resigned on
- 13 December 2017
- Nationality
- English
- Country of residence
- England
- Occupation
- General Manager
LATHE, Andrew Paul
- Correspondence address
- Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 15 August 2000
- Resigned on
- 18 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director
MORGAN, Simon Peter Campbell
- Correspondence address
- Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 23 November 2017
- Resigned on
- 5 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MORGAN, Simon Peter Campbell
- Correspondence address
- Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 29 February 2016
- Resigned on
- 24 August 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
POPA, Ioan Stefan
- Correspondence address
- Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 1 September 2016
- Resigned on
- 14 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
SMITH, Derek Arthur Hodgson
- Correspondence address
- Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 20 July 2015
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
TALBOT-SMITH, Roy
- Correspondence address
- 112 Kynaston Avenue, Stoke Mandeville, Aylesbury, Buckinghamshire, HP21 9DS
- Role Resigned
- Director
- Date of birth
- December 1935
- Appointed on
- 15 August 2000
- Resigned on
- 6 December 2000
- Nationality
- British
- Occupation
- Contracts Director
HUNTSMOOR LIMITED
- Correspondence address
- Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
- Role Resigned
- Nominee Director
- Appointed on
- 25 July 2000
- Resigned on
- 26 July 2000
HUNTSMOOR NOMINEES LIMITED
- Correspondence address
- Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
- Role Resigned
- Nominee Director
- Appointed on
- 25 July 2000
- Resigned on
- 26 July 2000