CompaniesInTheUK

AXIS ELECTRONICS LIMITED

Company number 02983376 ·

Active

8 officers / 18 resignations

Peter NEUMANN

Director Active
Correspondence address
C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
Appointed
2026-02-24
Nationality
German
Country of residence
Switzerland
Date of birth
January 1975

Alexander HAGEMANN

Director Active
Correspondence address
C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
Appointed
2026-01-30
Nationality
German
Country of residence
Switzerland
Date of birth
October 1962

Mathew WILLIAMS

Director Active
Correspondence address
C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
Appointed
2024-11-12
Nationality
British
Country of residence
England
Date of birth
June 1990

John SYMONDS

Director Active
Correspondence address
C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
Appointed
2024-11-12
Nationality
British
Country of residence
England
Date of birth
March 1989

Charles STANDISH

Director Active
Correspondence address
C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
Appointed
2024-11-12
Nationality
British
Country of residence
England
Date of birth
July 1989

David CARTY

Director Active
Correspondence address
C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
Appointed
2024-03-20
Nationality
British
Country of residence
England
Date of birth
February 1982

MRS Sarah CLOUGH

Director Active
Correspondence address
C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
Appointed
2023-02-24
Nationality
British
Country of residence
England
Date of birth
September 1966

David CARTY

Secretary Active
Correspondence address
AXIS ELECTRONICS LIMITED Bedford Heights Manton Lane, Bedford, United Kingdom, MK41 7NY
Appointed
2021-12-07

Peter NEUMANN

Director Resigned
Correspondence address
C/O Cicor Management Ag Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland
Appointed
2022-01-07
Resigned
2023-02-24
Occupation
Cfo
Nationality
German
Country of residence
France
Date of birth
January 1975

Patric Armin SCHOCH

Director Resigned
Correspondence address
C/O Cicor Management Ag, Finance Department Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland
Appointed
2021-11-30
Resigned
2022-01-07
Occupation
Business Executive
Nationality
Swiss
Country of residence
Switzerland
Date of birth
July 1972

Dean Harry FATHERS

Director Resigned
Correspondence address
C/O Harrison Shipley 35 Potter Street, Worksop, North Nottinghamshire, United Kingdom, S80 2AE
Appointed
2021-11-30
Resigned
2023-02-24
Occupation
Business Portfolio Owner And Academic
Nationality
British
Country of residence
England
Date of birth
June 1962

Alexander HAGEMANN

Director Resigned
Correspondence address
C/O Gebenloostrasse 15, 9552 Bronschhofen, Switzerland
Appointed
2021-11-30
Resigned
2024-03-20
Occupation
Business Executive
Nationality
German
Country of residence
Switzerland
Date of birth
October 1962

David Jeffrey CARTY

Director Resigned
Correspondence address
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF
Appointed
2020-11-01
Resigned
2021-11-30
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1982

MR Matthew James TURNER

Director Resigned
Correspondence address
Bedford Heights Manton Lane, Bedford, Beds, England, MK41 7NY
Appointed
2011-03-01
Resigned
2021-11-30
Occupation
Engineering Director
Nationality
British
Country of residence
England
Date of birth
July 1968

MR Kevin John MAYES

Director Resigned
Correspondence address
Bedford Heights Manton Lane, Bedford, Beds, England, MK41 7NY
Appointed
2011-03-01
Resigned
2011-03-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
May 1954

MR Paul Graham CHAPLIN

Director Resigned
Correspondence address
Bedford Heights Manton Lane, Bedford, England, MK41 7NY
Appointed
2011-03-01
Resigned
2024-03-20
Nationality
British
Country of residence
England
Date of birth
March 1970

MR Christian William JUKES

Director Resigned
Correspondence address
Bedford Heights Manton Lane, Bedford, Beds, England, MK41 7NY
Appointed
2011-03-01
Resigned
2021-11-30
Occupation
Qa Director
Nationality
British
Country of residence
England
Date of birth
January 1966

KINA BUSINESS SERVICES LTD

Corporate Secretary Resigned Corporate
Correspondence address
Bedford Heights Manton Lane, Bedford, United Kingdom, MK41 7NY
Appointed
2011-01-01
Resigned
2021-12-07

Paul JACKSON

Director Resigned
Correspondence address
Bedford Heights Manton Lane, Bedford, MK41 7NY
Appointed
2008-03-11
Resigned
2023-02-24
Occupation
Dir
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1968

CHRIS NYE

Director Resigned
Correspondence address
41 PARC BRYN DERWEN, LLANHARAN, PONTYCLUN, MID GLAMORGAN, CF72 9TU
Appointed
2008-03-11
Resigned
2009-07-10
Occupation
DIR
Nationality
BRITISH

ALAN FRAZER CROSS

Secretary Resigned
Correspondence address
4 BAKERS CLOSE, STOKE GOLDINGTON, NEWPORT PAGNELL, BUCKINGHAMSHIRE, UNITED KINGDOM, MK16 8NQ
Appointed
2002-08-23
Resigned
2011-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Philip John INNESS

Director Resigned
Correspondence address
Bedford Heights Manton Lane, Bedford, MK41 7NY
Appointed
1994-10-26
Resigned
2021-11-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1961

ALAN FRAZER CROSS

Director Resigned
Correspondence address
BEDFORD HEIGHTS MANTON LANE, BEDFORD, UNITED KINGDOM, MK41 7NY
Appointed
1994-10-26
Resigned
2012-12-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1994-10-26
Resigned
1994-10-26
Nationality
BRITISH

HEALD HEFFRON SOLICITORS

Secretary Resigned Corporate
Correspondence address
STEWART HOUSE, 69-71 BROMHAM ROAD, BEDFORD, MK40 2AQ
Appointed
1994-10-26
Resigned
2002-08-23
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1994-10-26
Resigned
1994-10-26
Nationality
BRITISH