AXSIA HOLDINGS UNLIMITED
04150927 · Dissolved · Private Unlimited · 25 yrs · London
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AXSIA HOLDINGS UNLIMITED
04150927Dissolved· Private Unlimited· England Wales· 2001-01-31Incorporated 2001-01-31Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WALKER, Christopher Allan· DirectorAppointed 2022-08-18
- VARN, Giselle Evette· DirectorResigned 2022-08-04
- BEDDALL, Colin David, Mr.· DirectorAppointed 2021-09-14
- HIGGINS, Mark Roman· SecretaryResigned 2021-07-30
ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2010-09-30
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BEDDALL, Colin David, Mr.
Director
- Appointed
- 2021-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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WALKER, Christopher Allan
Director
- Appointed
- 2022-08-18
- Nationality
- American
- Residence
- Scotland
- Born
- 07/1984
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CARTER, Daniel Roland
Secretary
- Appointed
- 2001-02-07
- Resigned
- 2005-07-29
- Nationality
- Usa Citizen
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ELLIS, Katherine
Secretary
- Appointed
- 2005-07-29
- Resigned
- 2009-11-18
- Nationality
- Other
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GREGORY, Roger Leslie
Secretary
- Appointed
- 2001-10-10
- Resigned
- 2005-04-29
- Nationality
- British
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HIGGINS, Mark Roman
Secretary
- Appointed
- 2016-11-11
- Resigned
- 2021-07-30
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HOLMES, Grace Bellinger
Secretary
- Appointed
- 2009-11-18
- Resigned
- 2016-11-01
- Nationality
- British
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HOPE, David
Secretary
- Appointed
- 2005-04-29
- Resigned
- 2009-11-18
- Nationality
- British
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KARATHANOS, Gina Ann
Secretary
- Appointed
- 2013-08-28
- Resigned
- 2019-11-03
- Nationality
- Other
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MACKIE, George
Secretary
- Appointed
- 2009-11-18
- Resigned
- 2010-10-01
- Nationality
- British
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ROBERTS, Cheryl Lynn
Secretary
- Appointed
- 2010-09-30
- Resigned
- 2014-03-07
- Nationality
- British
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VARIU, Alexandru Sorin
Secretary
- Appointed
- 2014-03-06
- Resigned
- 2018-04-13
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-01-31
- Resigned
- 2001-02-07
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ALLAN, Keith Kellas Armstrong
Director
- Appointed
- 2001-02-07
- Resigned
- 2005-07-29
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1940
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FITZGERALD, Richard
Director
- Appointed
- 2005-07-29
- Resigned
- 2006-08-23
- Nationality
- Usa
- Born
- 12/1954
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HIGGINS, Mark Roman
Director
- Appointed
- 2016-11-11
- Resigned
- 2021-07-30
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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HOLMES, Grace Bellinger
Director
- Appointed
- 2009-11-18
- Resigned
- 2016-11-01
- Nationality
- American
- Residence
- Usa
- Born
- 10/1953
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HOPE, David
Director
- Appointed
- 2005-07-29
- Resigned
- 2009-11-18
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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MACKIE, George
Director
- Appointed
- 2009-11-18
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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MAYER, Joseph Michael
Director
- Appointed
- 2001-02-07
- Resigned
- 2003-03-21
- Nationality
- Usa
- Born
- 07/1956
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MICHALUK, Peter Gregory
Director
- Appointed
- 2001-03-16
- Resigned
- 2005-07-29
- Nationality
- British
- Born
- 09/1953
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ROBERTS, Cheryl Lynn
Director
- Appointed
- 2010-09-30
- Resigned
- 2014-03-07
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1963
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SMOKER, Simon
Director
- Appointed
- 2018-10-08
- Resigned
- 2020-05-29
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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VARIU, Alexandru Sorin
Director
- Appointed
- 2014-03-06
- Resigned
- 2018-04-13
- Nationality
- Romanian
- Residence
- United Kingdom
- Born
- 03/1976
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VARN, Giselle Evette
Director
- Appointed
- 2021-01-20
- Resigned
- 2022-08-04
- Nationality
- American
- Residence
- Scotland
- Born
- 04/1965
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-01-31
- Resigned
- 2001-02-07
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2001-01-31
- Resigned
- 2001-02-07
See every company they're a director of →