AXFLOW LIMITED

Company number 04087125

17 officers / 13 resignations

BOOTH, Diane Marie

• Correspondence address: 820 Yeovil Road, Slough, England, SL1 4JA
• Role (Active): Secretary
• Appointed on: 1 January 2018

BOOTH, Diane Marie

• Correspondence address: 820 Yeovil Road, Slough, England, SL1 4JA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LANGDOWN, Neil

• Correspondence address: 820 Yeovil Road, Slough, England, SL1 4JA
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WEINER, Leit Ole

• Correspondence address: Wustersvagen 17, 19133 Sollentona, Sweden
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 14 June 2002
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

CARLSON, Lars

• Correspondence address: Constanliavugen 17, Liding, Stockholm, 18131, Sweden
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 11 March 2009
• Nationality: Swedish
• Occupation: Cfo

DICKINSON, Antony John

• Correspondence address: 53 Berks Hill, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 18 December 2000
• Nationality: British

HOWARD, Martin Brooks

• Correspondence address: 2 Chandos Road, London, NW2 4LU
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 31 December 2017
• Nationality: British
• Occupation: Finance Manager

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2000
• Resigned on: 6 November 2000

CARLSON, Lars

• Correspondence address: Constanliavugen 17, Liding, Stockholm, 18131, Sweden
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 March 2009
• Resigned on: 4 October 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

DICKINSON, Antony John

• Correspondence address: 103 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 December 2000
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWARD, Martin Brooks

• Correspondence address: 2 Chandos Road, London, NW2 4LU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 February 2002
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

KALLSTROM, Curt Hans

• Correspondence address: Rebstockhalde 30, Ch-6006 Lucerne, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 18 December 2000
• Resigned on: 28 December 2004
• Nationality: Swedish
• Occupation: President

KARLSSON, Mats Robert

• Correspondence address: Skandiavagen 12, Sjursholm, S-18263, Sweden
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 March 2004
• Resigned on: 31 July 2008
• Nationality: Swedish
• Occupation: Ceo

LINDAHL, Andreas Lars Gosta

• Correspondence address: Sveavagen, 151 5 Tr, 113 46, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 October 2022
• Resigned on: 31 July 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

PETERS, Antony Robert

• Correspondence address: 32 Clarendon Gate, Ottershaw, Chertsey, Surrey, KT16 0GA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 December 2000
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineer

VALENTINE, Francis James

• Correspondence address: 9 The Greenway, Gerrards Cross, Buckinghamshire, SL9 8LX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 November 2000
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2000
• Resigned on: 6 November 2000