THE GALILEO COMPANY

02143570
AXIS ONE, AXIS PARK 10 HURRICANE WAY LANGLEY BERKSHIRE SL3 8AG

People & Contacts

Contact Details
Registered Address AXIS ONE, AXIS PARK
10 HURRICANE WAY LANGLEY BERKSHIRE

SL3 8AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.335) LIMITED 30 Jun 1987 - 07 Sep 1987
THE GALILEO COMPANY LIMITED 10 Nov 1988 - 16 Sep 1993
GALILEO DISTRIBUTION SYSTEMS LIMITED 07 Sep 1987 - 10 Nov 1988
People

Current directors

MR JAMES ALLEN

Birthdate: Dec 1981

Nationality: BRITISH

Address: AXIS ONE AXIS PARK 10 HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 21 Oct 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES BINGHAM

Birthdate: Dec 1984

Nationality: BRITISH

Address: AXIS ONE, AXIS PARK 10 HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 30 Apr 2021

Appointment Type: D

Other Appointments: None

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MR JOHN MANNING

Birthdate: Dec 1974

Nationality: BRITISH

Address: AXIS ONE AXIS PARK 10 HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 04 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 08 Jul 1999

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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NATALIE ELIZABETH AFSHAR

Birthdate: N/A

Nationality: BRITISH

Address: 223 BOARDWALK PLACE E145SQ

Date Appointed: 20 Oct 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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ERIC JOHN BOCK

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 2 CONSTITUTION COURT PENTHOUSE 1 NJ 07030

Date Appointed: 22 Aug 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR GEOFF JOHN DADSWELL

Birthdate: N/A

Nationality: OTHER

Address: 34 FIRMIN AVENUE BOUGHTON MONCHELSEA ME174SP

Date Appointed: 02 Aug 2007

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MR PAUL HENRY JARVIS

Birthdate: Jan 1946

Nationality: BRITISH

Address: FOXDALE 195 AMBLESIDE ROAD SURREY GU185UW

Date Appointed: 18 Nov 1991

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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JONATHAN PAUL KING

Birthdate: Mar 1949

Nationality: BRITISH

Address: HOLLY GROVE HARTS LANE, BURGHCLERE BERKSHIRE RG209JD

Date Appointed: 17 Jun 1992

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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PAMELA JEAN LUSBY TAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: 32 TURNPIKE ROAD BERKSHIRE RG142NB

Date Appointed: 30 Jun 1999

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MARIA MARCHANT

Birthdate: N/A

Nationality:

Address: AXIS ONE, AXIS PARK 10 HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 20 May 2010

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MARIUS ION NASTA

Birthdate: Apr 1967

Nationality: BELGIAN

Address: 44 WYNNSTAY GARDENS ALLEN STREET W86UT

Date Appointed: 24 May 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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SHAUN ROBERT GARTH REDGRAVE

Birthdate: N/A

Nationality: BRITISH

Address: 1 LAZARE COURT 56 GRESHAM ROAD MIDDLESEX TW182BY

Date Appointed: 23 Sep 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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JANE MARY RENNIE

Birthdate: Nov 1947

Nationality: BRITISH

Address: HIGHFIELDS 50 CHURCH ROAD HILMARTON WILTSHIRE SN118SD

Date Appointed: 01 Jul 1994

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR GAVIN JONATHAN STARK

Birthdate: N/A

Nationality:

Address: AXIS ONE, AXIS PARK 10 HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 22 Feb 2016

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR MERVYN ALEXANDER STEPHEN WALKER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 3 ROMAN ROAD CHISWICK W41NA

Date Appointed: 25 Jul 1991

Date Resigned: Nov 1991

Appointment Type: PC

Other Appointments: None

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MRS HELEN WENMAN

Birthdate: N/A

Nationality:

Address: AXIS ONE AXIS PARK 10 HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 19 Dec 2014

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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MR KYRL ACTON

Birthdate: Apr 1949

Nationality: IRISH

Address: 27 ROYAL CANAL BANK

Date Appointed: 25 Jul 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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GEORGE ARCHONTIS

Birthdate: Feb 1936

Nationality: GREEK

Address: ATHENS 31 FILADELFIAL STREET NEX SMIRNI ATTIKI

Date Appointed: 02 Dec 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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CHERYL MAE BALLENGER

Birthdate: Jan 1956

Nationality: AMERICAN

Address: 703 DELGADO DRIVE ILLINOIS 60067

Date Appointed: 23 Oct 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DR HERBERT BAMMER

Birthdate: Jun 1940

Nationality: AUSTRIAN

Address: RUDOLF JANKO STRASSE 7

Date Appointed: 25 Jul 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR MANUEL PEREIRA BASTOS

Birthdate: Apr 1937

Nationality: PORTUGUESE

Address: AEROPORTO LISBOA 1704

Date Appointed: 25 Jul 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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DEAN RICHARD BIBB

Birthdate: May 1958

Nationality: BRITISH

Address: 4 MIDDLEMASS GREEN WILTSHIRE SN95AZ

Date Appointed: 24 Sep 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR ERIC JOHN BOCK

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 22 ELM PLACE SUITE 202 NEW YORK 10580

Date Appointed: 20 Oct 2006

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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PIETER BOUW

Birthdate: May 1941

Nationality: DUTCH

Address: KEIZERSGRACHT 641A AMSTERDAM 1017 DT

Date Appointed: 01 Jan 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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FREDERIC F BRACE

Birthdate: Aug 1947

Nationality: AMERICAN

Address: 247 CHURCH ROAD WINNETKA ILLINOIS

Date Appointed: 17 Dec 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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PAUL HENRY BRISTOW

Birthdate: Oct 1942

Nationality: BRITISH

Address: 5715 HAMPTON DRIVE ILLINOIS 60047

Date Appointed: 02 Jun 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR DEREK BYRNE

Birthdate: Jun 1943

Nationality: BRITISH

Address: 10 SILVER BIRCHES GOATSTOWN

Date Appointed: 07 Apr 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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JORGE AUGUSTO CARVALHO GUIOD DE CASTRO

Birthdate: Jul 1939

Nationality: PORTUGUESE

Address: R FRANCISCO RODRIGUES LOBO 1-30 ESQO 1000 LISBOA

Date Appointed: 23 Jul 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR JASON ROBERT CLARKE

Birthdate: Apr 1969

Nationality: BRITISH

Address: AXIS ONE AXIS PARK 10 HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 07 Oct 2013

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MAURICE COLEMAN

Birthdate: Apr 1947

Nationality: BRITISH

Address: 13 CHURCH ROAD DALKEY

Date Appointed: 07 Apr 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN EMERY

Birthdate: Nov 1963

Nationality: BRITISH

Address: AXIS ONE AXIS PARK 10 HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 20 Oct 2006

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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PROFESSOR VASSILIS FILIAS

Birthdate: Sep 1927

Nationality: GREEK

Address: 27 FAN ARIOTON

Date Appointed: 25 Jul 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR PETER GRAF

Birthdate: Aug 1934

Nationality: SWISS

Address: DEPT V POSTFACH 8058 ZURICH AIRPORT

Date Appointed: 25 Jul 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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BABETTA RUTH GRAY

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 206 HAZELWOOD DRIVE NEDERLAND COLORADO

Date Appointed: 23 Oct 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JAMES MATTHEW GUYETTE

Birthdate: Mar 1945

Nationality: AMERICAN

Address: 9 POLO DRIVE ILLINOIS 60010

Date Appointed: 18 Jun 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES HAMPTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: AXIS ONE AXIS PARK 10 HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 07 Oct 2013

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR NEIL STUART HENSON

Birthdate: May 1963

Nationality: BRITISH

Address: CHARTWELL WOODCROFT LANE WOODCROFT GWENT NP167PZ

Date Appointed: 01 Oct 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL KING

Birthdate: Mar 1949

Nationality: BRITISH

Address: HOLLY GROVE HARTS LANE, BURGHCLERE BERKSHIRE RG209JD

Date Appointed: 11 Mar 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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JOHN KOTSAKIS

Birthdate: May 1932

Nationality: GREEK

Address: 16 PINDOU STR FILOTHEI ATHENS

Date Appointed: 02 Dec 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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CHRISTIE ANN KOZIELSKI

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 10 CHEYNE HOUSE 18 CHELSEA EMBANKMENT SW34LA

Date Appointed: 10 Feb 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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HANS LOB

Birthdate: Sep 1947

Nationality: AUSTRIAN

Address: KANDGLASSE 9 VIENNA A-1070

Date Appointed: 27 Jul 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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PAMELA JEAN LUSBY TAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: 32 TURNPIKE ROAD BERKSHIRE RG142NB

Date Appointed: 28 Sep 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MRS BHAKTI MAHIDHARIA

Birthdate: Jan 1983

Nationality: BRITISH

Address: AXIS ONE AXIS PARK 10 HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 02 Apr 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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LORD COLIN MARSH MARSHALL

Birthdate: Oct 1933

Nationality: BRITISH

Address: 21 MONTPELIER SQUARE SW71JR

Date Appointed: 25 Jul 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MARIA EUGENIA MATOS SILVA

Birthdate: Apr 1949

Nationality: PORTUGUESE

Address: QTA DA CARREIRA LT 41-1 DTO-ESTORIL 2765

Date Appointed: 24 Sep 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MARK JOHN MEEHAN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 4 GLOUCESTER PLACE BERKS SL42AJ

Date Appointed: 28 Sep 2001

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ANDRE PAHAUT

Birthdate: Apr 1930

Nationality: BELGIAN

Address: ALLEE DE LANE CENSE ROUGE 21

Date Appointed: 25 Jul 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL BIRON PANTLIN

Birthdate: Apr 1948

Nationality: BRITISH

Address: WALLENBERGSTRAAT 37 NOORD HOLLAND 2131 TR

Date Appointed: 24 Sep 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN POPE

Birthdate: Feb 1949

Nationality: AMERICAN

Address: 882 SOUTH COUNTRY PLACE ILLINOIS

Date Appointed: 25 Jul 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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JOHN POWER

Birthdate: Mar 1944

Nationality: IRISH

Address: 17 DUNRAVEN STREET W1Y3FE

Date Appointed: 13 Sep 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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PETER RAMEL

Birthdate: Jul 1948

Nationality: SWISS

Address: STIEGSTRASSE 53

Date Appointed: 22 Dec 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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PAUL REUTLINGER

Birthdate: Jan 1943

Nationality: SWISS

Address: ROUTE DE BURTIGNY 24

Date Appointed: 01 Dec 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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FRANK ROVEKAMP

Birthdate: Jan 1955

Nationality: DUTCH

Address: REGULIERSGRACHT 7

Date Appointed: 24 Sep 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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FERDINAND SCHMIDT

Birthdate: Apr 1951

Nationality: AUSTRIAN

Address: OBERE HAUPTSTRASSE 51 A2425

Date Appointed: 20 Apr 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW SEARLE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 47 CHAZEY ROAD CAVERSHAM RG47DU

Date Appointed: 10 Jun 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR GIUSEPPE SEBASTI

Birthdate: Dec 1935

Nationality: ITALIAN

Address: VIA DELLA MAGLIANA 886

Date Appointed: 25 Jul 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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CONSTANTINE SIAPPAS

Birthdate: Sep 1943

Nationality: GREEK

Address: 12 MAKARIOU STR KALAMAKI ATHENS

Date Appointed: 26 Apr 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR MARC JAMES SMITH

Birthdate: Jan 1976

Nationality: BRITISH

Address: AXIS ONE AXIS PARK 10 HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 02 Apr 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR DEREK MAURICE STEVENS

Birthdate: Oct 1938

Nationality: BRITISH

Address: 62 DUKES AVENUE CHISWICK W42AF

Date Appointed: 25 Jul 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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NEIL ALLEN TEMPLE

Birthdate: Aug 1951

Nationality: BRITISH

Address: 7 WASDALE CLOSE OWLSMOOR BERKSHIRE GU470YQ

Date Appointed: 11 Mar 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM CRAIG THOMSON

Birthdate: Apr 1945

Nationality: BRITISH

Address: WOODTHORPE BAYNARDS LANE WEST SUSSEX RH123AB

Date Appointed: 11 Mar 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT VAN VEELEN

Birthdate: Jan 1947

Nationality: DUTCH

Address: 55 AMSTERDAMSEWEG 1182GP

Date Appointed: 25 Jul 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR GORDON CAMPBELL WATT

Birthdate: Jul 1948

Nationality: BRITISH

Address: 5 BALLIOL ROAD CAVERSHAM BERKSHIRE RG47DT

Date Appointed: 24 Sep 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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GORDON ALEXANDER WILSON

Birthdate: May 1966

Nationality: BRITISH

Address: AXIS ONE AXIS PARK 10 HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 23 Oct 2000

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN ZEEMAN

Birthdate: Feb 1937

Nationality: AMERICAN

Address: 12019 S.E.CRESTVIEW PLACE FLORIDA 33469

Date Appointed: 25 Jul 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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