AXIANS NETWORKS LIMITED

Company number 04407184

21 officers / 17 resignations

BUTCHER, Rachael Eden

• Correspondence address: Vinci Energies Uk & Roi, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Secretary
• Appointed on: 22 November 2016

CRAMPIN, Russell

• Correspondence address: Belvedere House, Basing View, Basingstoke, England, RG21 4HG
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 18 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEDAT, Ayyub

• Correspondence address: Vinci Energies Uk & Roi, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

VAN DER VORD, Scott

• Correspondence address: Vinci Energies Uk & Roi, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARTON, Jonathan Christopher

• Correspondence address: Oakcroft Business Centre, Oakcroft Road, Chessington, Surrey, United Kingdom, KT9 1RH
• Role (Resigned): Secretary
• Appointed on: 17 March 2011
• Resigned on: 14 March 2012

GARRARD, Stewart John

• Correspondence address: Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 17 March 2011
• Nationality: British

GORE, Stephen Roy

• Correspondence address: Viables 3, Jays Close, Basingstoke, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 14 March 2012
• Resigned on: 9 September 2015

UTTING, Lee Paul

• Correspondence address: Viables 3, Jays Close, Basingstoke, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 9 September 2015
• Resigned on: 22 November 2016

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2002
• Resigned on: 23 April 2002

DEDAT, Ayyub

• Correspondence address: Unit 2050, The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 23 January 2015
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DOMMELEN, Martinus Gerardus Albertus Van

• Correspondence address: Helmondseweg 19, 5735 Ra, Aarle-Rixtel, Netherlands
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 July 2009
• Resigned on: 1 May 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Divisional Director

GORE, Stephen Roy

• Correspondence address: Viables 3, Jays Close, Basingstoke, RG22 4BS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 June 2002
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOHMAN, Peter Johannes Marie

• Correspondence address: Biltstraat 435, Utrecht, 3572 Aw, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 December 2002
• Resigned on: 1 January 2007
• Nationality: Dutch
• Occupation: Director

MANTZ, Patrice

• Correspondence address: Unit 2050, The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 January 2015
• Resigned on: 22 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

MORGAN, James Lewis

• Correspondence address: The Dell, Beeches Hill, Bishops Waltham, Hampshire, SO32 1FE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 May 2002
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SQUIRE, Fiona Caroline

• Correspondence address: Frenches Farm House, Little London, Andover, Hampshire, SP11 6JG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 April 2002
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TOUTAIN, Stéphane

• Correspondence address: 260 Avenue Du 8 Mai 1945, Montesson, France, 78360
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 June 2015
• Resigned on: 23 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Finance Director Vinci Energies Europe

VAN LAARHOVEN, Cornelis Antoon Joseph

• Correspondence address: Achterweg 15, Rumpt, 4156 Aa, Netherlands
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 2007
• Resigned on: 1 July 2009
• Nationality: Dutch
• Occupation: Director

VAN STRATEN, Robert

• Correspondence address: Bussumergrintweg 39, Hilversum, 1217 Bn, Netherlands
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 April 2002
• Resigned on: 1 December 2002
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ZIYAT, Rochdi

• Correspondence address: Unit 2050, The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 January 2015
• Resigned on: 31 March 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2002
• Resigned on: 23 April 2002