AX ASSET FINANCE LIMITED

Company number 05038974

22 officers / 21 resignations

SIDOROV, Alexander

• Correspondence address: Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
• Role: Director
• Date of birth: March 1958
• Appointed on: 25 November 2019
• Nationality: Russian
• Country of residence: Russia
• Occupation: Company Director

DOWN, Carolyn Jean

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 31 October 2012
• Nationality: Other

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 18 November 2005
• Nationality: British

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 30 November 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 June 2004
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Chartered Accountant

CATERER, Sharon Jill

• Correspondence address: The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2004
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLEMETT, Graham Colin

• Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 February 2004
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Head Of Risk & Portfolio Manag

EAST, Christopher Richard

• Correspondence address: 20th Floor 125, Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 November 2012
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 February 2004
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LATTER, William Vaughan

• Correspondence address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 February 2004
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Bank Official

LUKE, Ian Richard

• Correspondence address: Level 20, 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 July 2016
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

PAIZES, Andrew

• Correspondence address: Level 20, 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 April 2013
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 February 2004
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROGERS, Julian Edwin

• Correspondence address: Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 March 2009
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SHEPHARD, Ian Maxwell

• Correspondence address: Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 August 2008
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Banker

SLATTERY, Domhnal

• Correspondence address: 16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 March 2004
• Resigned on: 19 July 2004
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Aircraft Financier

SULLIVAN, Paul Denzil John

• Correspondence address: 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 July 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

SUMNER, David Joslin Anthony

• Correspondence address: Level 20, 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 July 2016
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

TUBB, Philip Anthony

• Correspondence address: 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 May 2004
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Financier

ULLMAN, Stephen James

• Correspondence address: Level 20, 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 November 2012
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

WARREN, Roy Francis

• Correspondence address: 4 Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 July 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior Director