AXON GROUP LIMITED

03419641
70 6TH FLOOR, GRACECHURCH STREET LONDON EC3V 0XL

People & Contacts

Contact Details
Registered Address 70
6TH FLOOR, GRACECHURCH STREET LONDON

EC3V 0XL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AXON GROUP LIMITED 14 Aug 1997 - 16 Feb 1999
AXON GROUP PLC 16 Feb 1999 - 22 Dec 2008
People

Current directors

MR RAGHU RAMAN LAKSHMANAN

Birthdate: Sep 1964

Nationality: AMERICAN

Address: 70 6TH FLOOR, GRACECHURCH STREET EC3V0XL

Date Appointed: 05 Oct 2023

Appointment Type: D

Other Appointments: None

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MR GOUTAM RUNGTA

Birthdate: Sep 1973

Nationality: INDIAN

Address: 70 6TH FLOOR, GRACECHURCH STREET EC3V0XL

Date Appointed: 05 Oct 2023

Appointment Type: D

Other Appointments: None

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MR SHIV KUMAR WALIA

Birthdate: Dec 1968

Nationality: AUSTRALIAN

Address: 70 6TH FLOOR, GRACECHURCH STREET EC3V0XL

Date Appointed: 03 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

DANIEL JAMES EUSTANCE

Birthdate: May 1966

Nationality: BRITISH

Address: 12 BEATRICE ROAD SURREY TW106DT

Date Appointed: 14 Aug 1997

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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ROBIN LANCE HALLIDAY

Birthdate: Jul 1959

Nationality: BRITISH

Address: NORTHWOOD FULMER ROAD BUCKINGHAMSHIRE SL97EE

Date Appointed: 01 Oct 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HAMILTON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 36 TEDDINGTON PARK MIDDLESEX TW118DA

Date Appointed: 01 Jan 2003

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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CHRISTINE ELIZABETH HUBBARD

Birthdate: Jun 1953

Nationality: BRITISH

Address: 134 PATTENS LANE KENT ME46JP

Date Appointed: 31 Aug 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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IAIN PETER MCINTOSH

Birthdate: Jan 1963

Nationality: BRITISH

Address: HEATHERFIELD HOUSE 8 HEATHERFIELD LANE SURREY KT130AS

Date Appointed: 31 Dec 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR DAVID ANDREW SPRUZEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: HOMEWOOD THE AVENUE, FARNHAM COMMON BUCKS SL23JY

Date Appointed: 24 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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MR MANISH ANAND

Birthdate: Oct 1968

Nationality: INDIAN

Address: 70 6TH FLOOR, GRACECHURCH STREET EC3V0XL

Date Appointed: 04 Feb 2014

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR PRAHLAD RAI BANSAL

Birthdate: Feb 1957

Nationality: INDIAN

Address: B-19/3 SHAKTI NAGAR 110 007

Date Appointed: 15 Dec 2008

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN CARDELL

Birthdate: Dec 1970

Nationality: BRITISH

Address: 17 COLNE AVENUE MILL END HERTFORDSHIRE WD32BS

Date Appointed: 02 Dec 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR SANDIP GUPTA

Birthdate: Jan 1957

Nationality: INDIAN

Address: 74 SECOND FLOOR UDAY PARK 110049

Date Appointed: 15 Dec 2008

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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ROBIN LANCE HALLIDAY

Birthdate: Jul 1959

Nationality: BRITISH

Address: NORTHWOOD FULMER ROAD BUCKINGHAMSHIRE SL97EE

Date Appointed: 01 Oct 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR KELVIN FRANK HARRISON

Birthdate: May 1955

Nationality: BRITISH

Address: TURNERS HALL FARM MACKEYRE END HERTFORDSHIRE AL55DU

Date Appointed: 12 Feb 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR ROYSTON HOGGARTH

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE BARLEY HOUSE HAWKS MEADOW SNOWFORD HALL FARM WARWICKSHIRE CV339ES

Date Appointed: 12 Jun 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MARK OLIVER HUNTER

Birthdate: Dec 1962

Nationality: BRITISH

Address: 12 DYNEVOR ROAD SURREY TW106PF

Date Appointed: 14 Aug 1997

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DONALD MACKELLAR KIRKWOOD

Birthdate: Feb 1963

Nationality: BRITISH

Address: OAKROYD EYHURST CLOSE, KINGSWOOD SURREY KT206NR

Date Appointed: 17 Dec 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR AJIT KRISHNAN KUTTY KUMAR

Birthdate: Dec 1963

Nationality: INDIAN

Address: 70 6TH FLOOR, GRACECHURCH STREET EC3V0XL

Date Appointed: 03 May 2016

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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IAIN PETER MCINTOSH

Birthdate: Jan 1963

Nationality: BRITISH

Address: HEATHERFIELD HOUSE 8 HEATHERFIELD LANE SURREY KT130AS

Date Appointed: 06 Nov 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ROY NATHAN MERRITT

Birthdate: Aug 1964

Nationality: BRITISH

Address: 21 GROVE PARK GARDENS W43RY

Date Appointed: 19 Mar 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR NALIN MITTAL

Birthdate: Sep 1972

Nationality: INDIAN

Address: 70 6TH FLOOR, GRACECHURCH STREET EC3V0XL

Date Appointed: 04 Feb 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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DAVID LAWRENCE OERTLE

Birthdate: Sep 1945

Nationality: U.S.A

Address: 137 TUMBLE IDELL ROAD NEW JERSEY 08825

Date Appointed: 14 Sep 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR RAHUL SINGH

Birthdate: Feb 1963

Nationality: INDIAN

Address: 70 6TH FLOOR, GRACECHURCH STREET EC3V0XL

Date Appointed: 03 May 2016

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW SPRUZEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: HOMEWOOD THE AVENUE, FARNHAM COMMON BUCKS SL23JY

Date Appointed: 23 Mar 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MRS BARBARA THOMAS

Birthdate: Nov 1946

Nationality: UNITED STATES

Address: 88 THE PANORAMIC 152 GROSVENOR ROAD SW1V3JL

Date Appointed: 01 Oct 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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