- Company Overview for AXSIA HOLDINGS UNLIMITED (04150927)
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Officers: 28 officers / 25 resignations
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role
- Secretary
- Appointed on
- 30 September 2010
UK Limited Company What's this?
- Registration number
- 1688036
BEDDALL, Colin David, Mr.
- Correspondence address
- 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role
- Director
- Date of birth
- July 1970
- Appointed on
- 14 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Controller
WALKER, Christopher Allan
- Correspondence address
- 1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
- Role
- Director
- Date of birth
- July 1984
- Appointed on
- 18 August 2022
- Nationality
- American
- Country of residence
- Scotland
- Occupation
- Finance Manager
CARTER, Daniel Roland
- Correspondence address
- 1706 Lofty Maple Trail, Kingswood, Texas 77345, Usa
- Role Resigned
- Secretary
- Appointed on
- 7 February 2001
- Resigned on
- 29 July 2005
- Nationality
- Usa Citizen
- Occupation
- Lawyer
ELLIS, Katherine
- Correspondence address
- Suite 100, 11210 Equity Drive, 77041, Houston, Texas, Usa, 77092
- Role Resigned
- Secretary
- Appointed on
- 29 July 2005
- Resigned on
- 18 November 2009
- Nationality
- Other
- Occupation
- Attorney
GREGORY, Roger Leslie
- Correspondence address
- 10 Albert Road, Pittville, Cheltenham, GL52 2QX
- Role Resigned
- Secretary
- Appointed on
- 10 October 2001
- Resigned on
- 29 April 2005
- Nationality
- British
HIGGINS, Mark Roman
- Correspondence address
- 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Resigned
- Secretary
- Appointed on
- 11 November 2016
- Resigned on
- 30 July 2021
HOLMES, Grace Bellinger
- Correspondence address
- 3600 Briar Park, Office 2035, Houston, Tx 77042, Usa
- Role Resigned
- Secretary
- Appointed on
- 18 November 2009
- Resigned on
- 1 November 2016
- Nationality
- British
HOPE, David
- Correspondence address
- 16 School Lane, Wargrave, Reading, RG10 8AA
- Role Resigned
- Secretary
- Appointed on
- 29 April 2005
- Resigned on
- 18 November 2009
- Nationality
- British
- Occupation
- Finance Director
KARATHANOS, Gina Ann
- Correspondence address
- 225 Schlumberger Drive Office 1330, Sugar Land, United States, TX 77478
- Role Resigned
- Secretary
- Appointed on
- 28 August 2013
- Resigned on
- 3 November 2019
- Nationality
- Other
MACKIE, George
- Correspondence address
- 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
- Role Resigned
- Secretary
- Appointed on
- 18 November 2009
- Resigned on
- 1 October 2010
- Nationality
- British
ROBERTS, Cheryl Lynn
- Correspondence address
- 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
- Role Resigned
- Secretary
- Appointed on
- 30 September 2010
- Resigned on
- 7 March 2014
- Nationality
- British
VARIU, Alexandru Sorin
- Correspondence address
- 4a, Timisoara Bd., Building Afi 4 & 5 Floor 8, Sector 6, Bucharest, 061328, Romania
- Role Resigned
- Secretary
- Appointed on
- 6 March 2014
- Resigned on
- 13 April 2018
- Nationality
- British
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Secretary
- Appointed on
- 31 January 2001
- Resigned on
- 7 February 2001
ALLAN, Keith Kellas Armstrong
- Correspondence address
- 3 Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed on
- 7 February 2001
- Resigned on
- 29 July 2005
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
FITZGERALD, Richard
- Correspondence address
- Brookhollow Central Iii, 2950 North Loop West, Suite 700, Houston, Texas, Usa, 77092
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 29 July 2005
- Resigned on
- 23 August 2006
- Nationality
- Usa
- Occupation
- Chief Financial Officer
HIGGINS, Mark Roman
- Correspondence address
- 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 11 November 2016
- Resigned on
- 30 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HOLMES, Grace Bellinger
- Correspondence address
- 3600 Briar Park, Office 2035, Houston, Tx 77042, Usa
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 18 November 2009
- Resigned on
- 1 November 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Business Executive
HOPE, David
- Correspondence address
- 16 School Lane, Wargrave, Reading, RG10 8AA
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 29 July 2005
- Resigned on
- 18 November 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MACKIE, George
- Correspondence address
- 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 18 November 2009
- Resigned on
- 1 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MAYER, Joseph Michael
- Correspondence address
- 6922 Buffkin, Houston, Texas
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 7 February 2001
- Resigned on
- 21 March 2003
- Nationality
- Usa
- Occupation
- Chf Fin Off
MICHALUK, Peter Gregory
- Correspondence address
- 91 Brookfield Road, Churchdown, Gloucester, Gloucestershire, GL3 2PN
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 16 March 2001
- Resigned on
- 29 July 2005
- Nationality
- British
- Occupation
- Director
ROBERTS, Cheryl Lynn
- Correspondence address
- 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 30 September 2010
- Resigned on
- 7 March 2014
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Business Executive
SMOKER, Simon
- Correspondence address
- Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 8 October 2018
- Resigned on
- 29 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
VARIU, Alexandru Sorin
- Correspondence address
- 4a, Timisoara Bd; Building Afi 4&5, Floor 8, Sector 6, 061328 Bucharest, Romania
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 6 March 2014
- Resigned on
- 13 April 2018
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Occupation
- Business Executive
VARN, Giselle Evette
- Correspondence address
- 1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 20 January 2021
- Resigned on
- 4 August 2022
- Nationality
- American
- Country of residence
- Scotland
- Occupation
- Finance Manager
COMBINED NOMINEES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NA
- Role Resigned
- Nominee Director
- Appointed on
- 31 January 2001
- Resigned on
- 7 February 2001
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Director
- Appointed on
- 31 January 2001
- Resigned on
- 7 February 2001