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AXIIS LIMITED

Company number SC222310

Filter officers

Filter officers

Officers: 15 officers / 12 resignations

THOMSON, Craig Alexander

Correspondence address
Forth House, Pirnhall Business Park, Stirling, FK7 8HW
Role
Secretary
Appointed on
1 April 2015

FLETCHER, Duncan Kirk

Correspondence address
Forth House, Pirnhall Business Park, Stirling, FK7 8HW
Role
Director
Date of birth
July 1967
Appointed on
16 April 2002
Nationality
British
Country of residence
Scotland
Occupation
Director

FLETCHER, Dylan

Correspondence address
Forth House, Pirnhall Business Park, Stirling, FK7 8HW
Role
Director
Date of birth
January 1971
Appointed on
16 April 2002
Nationality
British
Country of residence
Scotland
Occupation
Director

FLETCHER, Duncan Kirk

Correspondence address
Wharrieburn House, Dunblane, Perthshire, FK15 0HT
Role Resigned
Secretary
Appointed on
11 November 2003
Resigned on
25 May 2004
Nationality
British

JACK, Ronald Gilfillan

Correspondence address
Forth House, Pirnhall Business Park, Stirling, FK7 8HW
Role Resigned
Secretary
Appointed on
12 June 2014
Resigned on
1 April 2015

MACKINNON, Iain Lachlan

Correspondence address
1 Hermitage Drive, Edinburgh, EH10 6DE
Role Resigned
Secretary
Appointed on
28 March 2002
Resigned on
30 August 2002
Nationality
British

SMYTH, Pamela June

Correspondence address
Hillside House, Ecclesmachan, Broxburn, West Lothian, EH52 6NG
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
11 November 2003
Nationality
British

WALLS, Archibald Peter Menzies

Correspondence address
Ingleside, Manor House Road, Dollar, Clackmannanshire, FK14 7HB
Role Resigned
Secretary
Appointed on
25 May 2004
Resigned on
12 June 2014
Nationality
British

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
17 August 2001
Resigned on
28 March 2002

BEADLE, Stephen

Correspondence address
2 Main Street, Craigie, Kilmarnock, Ayrshire, KA1 5LY
Role Resigned
Director
Date of birth
April 1952
Appointed on
16 April 2002
Resigned on
11 November 2003
Nationality
British
Occupation
Management

BEATON, James Alan

Correspondence address
Forth House, Pirnhall Business Park, Stirling, FK7 8HW
Role Resigned
Director
Date of birth
February 1956
Appointed on
16 April 2002
Resigned on
14 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCEWAN, Michael William

Correspondence address
46 Learmonth Grove, Edinburgh, EH4 1BN
Role Resigned
Director
Date of birth
February 1968
Appointed on
28 March 2002
Resigned on
16 January 2003
Nationality
British
Occupation
Finance Director

ROBINSON, Rupert Charles Kinbar

Correspondence address
12 Etty Close, Stamford Bridge, York, YO41 1QP
Role Resigned
Director
Date of birth
May 1969
Appointed on
16 April 2002
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Marketing Director

SCOTT, Alan

Correspondence address
15 Camus Avenue, Edinburgh, EH10 6RD
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 January 2003
Resigned on
11 November 2003
Nationality
British
Occupation
Chartered Accountant

DM DIRECTOR LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Director
Appointed on
17 August 2001
Resigned on
28 March 2002