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AXA PARTNERS HOLDINGS LIMITED

Company number 04914698

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Officers: 21 officers / 18 resignations

REMBER, James Lawrence

Correspondence address
Building 7 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
Role
Secretary
Appointed on
20 October 2003
Nationality
British

CAPREZ, Paul Charles Felix, Mr.

Correspondence address
Building 7 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
Role
Director
Date of birth
March 1962
Appointed on
18 February 2013
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

GOURIER, Philippe Alex Gilles

Correspondence address
Building 7 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
Role
Director
Date of birth
February 1968
Appointed on
25 April 2019
Nationality
French
Country of residence
Germany
Occupation
Company Director

BARKER, Randal John Clifton

Correspondence address
1.1 York Central, 70 York Way, London, N1 9AG
Role Resigned
Secretary
Appointed on
12 March 2004
Resigned on
18 November 2005
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
29 September 2003
Resigned on
20 October 2003

BASOLA, Leonardo

Correspondence address
Flat 7 253 Boardwalk Place, Trafalgar Way, London, E14 5GA
Role Resigned
Director
Date of birth
May 1972
Appointed on
20 October 2003
Resigned on
15 September 2005
Nationality
Italian
Occupation
Finance Director

BRANNOCK, Robert Joseph

Correspondence address
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 August 2005
Resigned on
31 March 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Director Chief Executive Offic

CANTOR GRABLE, Marcia Ina

Correspondence address
58 Grove Court, 24 Grove End Road St Johns Wood, London, NW8 9EP
Role Resigned
Director
Date of birth
September 1954
Appointed on
12 March 2004
Resigned on
6 February 2008
Nationality
American
Occupation
Company Director

COLMBRA FERNANDES, Pedro Bernardo

Correspondence address
28 Mayfield Gardens, Hersham, Walton On Thames, Surrey, KT12 5PP
Role Resigned
Director
Date of birth
October 1971
Appointed on
30 September 2008
Resigned on
20 January 2009
Nationality
Portuguese
Occupation
Director

DROESCH, Jerome

Correspondence address
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 December 2015
Resigned on
31 March 2018
Nationality
French
Country of residence
United Arab Emirates
Occupation
Director

FERNANDES, Pedro Bernardo Coimbra

Correspondence address
28 Mayfield Gardens, Hersham, Walton-On-Thames, Surrey, United Kingdom, KT12 5PP
Role Resigned
Director
Date of birth
October 1971
Appointed on
30 September 2008
Resigned on
20 January 2009
Nationality
Portuguese
Occupation
Chief Financial Officer

GOINGS, William Clay

Correspondence address
3 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
20 October 2003
Resigned on
1 August 2005
Nationality
American
Occupation
Company Director

HILL, Peter George David

Correspondence address
Building 11, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, United Kingdom, W4 5XR
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 November 2005
Resigned on
14 June 2013
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Glen William

Correspondence address
5 Granard Avenue, West Putney, London, SW15 6HH
Role Resigned
Director
Date of birth
August 1952
Appointed on
15 October 2003
Resigned on
20 October 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

KUMBAR, Otto John

Correspondence address
21 Woodville Gardens, Ealing, London, W5 2LL
Role Resigned
Director
Date of birth
May 1964
Appointed on
20 October 2003
Resigned on
15 July 2004
Nationality
American
Occupation
Company Director

MAS MURCIA, Angel Guillermo

Correspondence address
Building 11, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, United Kingdom, W4 5XR
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 September 2008
Resigned on
14 June 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Director

MEURER, Ralf Ulrich

Correspondence address
Ernst-Eduard-Hirisch-Str.12, Friedberg, 61169, Germany
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 October 2003
Resigned on
5 December 2008
Nationality
German
Occupation
Accountant Chief Finance Offic

SMITH, Richard James

Correspondence address
Flat 6 Stubbs House, Erasmus Street, London, SW1P 4DY
Role Resigned
Director
Date of birth
September 1978
Appointed on
15 October 2003
Resigned on
20 October 2003
Nationality
British
Occupation
Lawyer

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
29 September 2003
Resigned on
15 October 2003
Nationality
British
Occupation
Solicitor

WHITEUS, Jeffrey Scott

Correspondence address
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 September 2008
Resigned on
25 April 2019
Nationality
American
Country of residence
Germany
Occupation
Director

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
29 September 2003
Resigned on
15 October 2003
Nationality
British
Occupation
Company Secretary