AXXSYS LIMITED

Company number 04967647

17 officers / 13 resignations

COOK, Greg Alan

• Correspondence address: 60 Gresham Street, Gresham Street, London, England, EC2V 7BB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

FIENBERG, Nicholas

• Correspondence address: 60 Gresham Street, Gresham Street, London, England, EC2V 7BB
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MCNULTY, Stuart

• Correspondence address: 60 Gresham Street, Gresham Street, London, England, EC2V 7BB
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

PATON, John Campbell

• Correspondence address: 60 Gresham Street, Gresham Street, London, England, EC2V 7BB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SJD (SECRETARIES) LIMITED

• Correspondence address: Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1FW
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 30 November 2015

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 4569747

CHEEMA, Alix Jagdeep Singh

• Correspondence address: Flat 36, 50 Sloane Street, Knightsbridge, London, England, SW1X 9SN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 5 June 2019
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DODSON, Paul Leslie

• Correspondence address: 57 Hare Lane, Claygate, KT10 0QX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 September 2004
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Euan Neil Blyth

• Correspondence address: 60 Gresham Street, Gresham Street, London, England, EC2V 7BB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 June 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

GEORGILIS, Christ

• Correspondence address: New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 November 2018
• Resigned on: 5 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Partner / Head Of North America

JAKSLAND, Keld Frederik

• Correspondence address: New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 May 2016
• Resigned on: 5 June 2019
• Nationality: Danish
• Country of residence: Ireland
• Occupation: Director

KOECHLIN, Nicolas Charles Jacques

• Correspondence address: 2 Pleasant View, Barden Road, Speldhurst, Kent, TN3 0QH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 November 2003
• Resigned on: 29 October 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

KRARUP CHRISTENSEN, Klaus

• Correspondence address: New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 May 2016
• Resigned on: 5 June 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MCDERMOTT, Stephen Tassos

• Correspondence address: New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 January 2007
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOELLER, Peter Egeberg

• Correspondence address: Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 February 2011
• Resigned on: 27 May 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

RITCHIE, Alexander Philip

• Correspondence address: New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 March 2008
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERS, Steven

• Correspondence address: 4 Farriers Drive, Billericay, Essex, United Kingdom, CM12 0XZ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 23 July 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: It Consultancy

SJD (DIRECTORS) LIMITED

• Correspondence address: Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
• Role (Resigned): Director
• Appointed on: 18 November 2003
• Resigned on: 18 November 2003