AXXIA SYSTEMS LIMITED

03019229
1-3 STRAND LONDON WC2N 5JR

People & Contacts

Contact Details
Registered Address 1-3
STRAND LONDON

WC2N 5JR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OILFAB LIMITED 07 Feb 1995 - 07 Apr 1995
People

Current directors

RE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 19 Jun 2014

Appointment Type: C

Other Appointments: None

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MR CHRISTIAN FLECK

Birthdate: Jan 1972

Nationality: GERMAN

Address: 1-3 STRAND WC2N5JR

Date Appointed: 28 Nov 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MARIANNE SHEILA DREELAN

Birthdate: N/A

Nationality: BRITISH

Address: 25 KEEPERS FARM CLOSE DEDWORTH BERKSHIRE SL44HZ

Date Appointed: 07 Apr 1995

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 08 Feb 1995

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 07 Feb 1995

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MR. IAN PAUL MCDOUGALL

Birthdate: Dec 1967

Nationality: BRITISH

Address: 39 MANOR ROAD OLD MOULSHAM ESSEX CM20EP

Date Appointed: 04 Feb 2008

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MS TESSA-JANE MERRINGTON

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5JR

Date Appointed: 29 Feb 2012

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR NIGEL STANLEY ASHDOWN

Birthdate: Feb 1954

Nationality: BRITISH

Address: 303 NORTON WAY SOUTH HERTFORDSHIRE SG61SU

Date Appointed: 07 Apr 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR HUGH JOSHUA PETER GARNETT BOTTOMLEY

Birthdate: Aug 1967

Nationality: BRITISH

Address: 14A WEST SQUARE SE114SN

Date Appointed: 23 Jan 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BOYD

Birthdate: Jan 1935

Nationality: BRITISH

Address: BEECHES UPTON BISHOP HEREFORDSHIRE HR97UD

Date Appointed: 23 Oct 1995

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MARK BRININ

Birthdate: Apr 1977

Nationality: AUSTRALIAN

Address: FLAT 5 14-16 SOUTH PARK ROAD SURREY SW198SV

Date Appointed: 04 Feb 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RICHARD CHEADLE

Birthdate: Jun 1967

Nationality: BRITISH

Address: LEXISNEXIS HALSBURY HOUSE 35 CHANCERY LANE WC2A1EL

Date Appointed: 09 Mar 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN KEITH DREYER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 28 BRADFORD CLOSE SOMERSET TA14YH

Date Appointed: 15 Jun 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN FRASER

Birthdate: Nov 1950

Nationality: CANADIAN

Address: 1-3 STRAND WC2N5JR

Date Appointed: 19 Dec 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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ROBERT IAN HADINGHAM

Birthdate: Aug 1960

Nationality: BRITISH

Address: 29 CRANE COURT COLLEGE TOWN BERKSHIRE GU470YB

Date Appointed: 07 Apr 1995

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 07 Feb 1995

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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STUART FAULKNER HOLDEN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 24 THE HAWTHORNS PARK LANE CHARVIL BERKSHIRE RG109TS

Date Appointed: 07 Apr 1995

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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RUTH MARGARET JACKSON

Birthdate: Jul 1957

Nationality: BRITISH

Address: 27 CRANMERE ROAD HIGHER COMPTON DEVON PL35JY

Date Appointed: 14 Jun 2001

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDGAR KIRBY

Birthdate: May 1948

Nationality: BRITISH

Address: 150 COLLEYS LANE WILLASTON CHESHIRE CW56NU

Date Appointed: 17 Jun 1996

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARSHALL

Birthdate: Nov 1972

Nationality: BRITISH

Address: 53 HALIBURTON ROAD MIDDLESEX TW11PD

Date Appointed: 04 Feb 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DOUGLAS CAMPBELL MCLACHAN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 13 FRENSHAM AVENUE HAMPSHIRE GU513EL

Date Appointed: 07 Apr 1995

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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RE DIRECTORS (NO.1) LIMITED

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5JR

Date Appointed: 19 Jun 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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RE DIRECTORS (NO.2) LIMITED

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5JR

Date Appointed: 19 Jun 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR RUSSELL COLIN ROBINSON

Birthdate: Jun 1954

Nationality: BRITISH

Address: MILE EDGE FAIRMILE OXON RG92JU

Date Appointed: 31 Jul 2000

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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BARRY ROBSON

Birthdate: Jun 1966

Nationality: BRITISH

Address: YEW TREE HOUSE COVENTRY CV78BB

Date Appointed: 12 Oct 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ALEXANDER FREDERICK SAGE

Birthdate: Aug 1972

Nationality: BRITISH

Address: 2 CUNNINGHAM AVENUE HERTFORDSHIRE AL11JL

Date Appointed: 23 Jan 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR BRYAN LLOYD TAYLOR

Birthdate: Jan 1949

Nationality: BRITISH

Address: HATCH COTTAGE KENT STREET, COWFOLD WEST SUSSEX RH138BG

Date Appointed: 12 Oct 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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RAYMOND CHARLES LESLIE WRIGHT

Birthdate: Feb 1945

Nationality: BRITISH

Address: 7 ROMSEY WAY BUCKINGHAMSHIRE HP111QP

Date Appointed: 07 Apr 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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