AXIS SECURITY SERVICES LIMITED

Company number 02933907 ·

Liquidation

5 officers / 23 resignations

Correspondence address
Hilton House Unit 3, Swords Business Park, Swords K67 X971, Dublin, Ireland
Appointed
2022-08-01
Nationality
Irish
Country of residence
Ireland
Date of birth
June 1983

Declan DOYLE

Director
Correspondence address
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Appointed
2021-02-03
Nationality
Irish
Country of residence
Ireland
Date of birth
February 1980
Correspondence address
GROUND FLOOR SUITE RIVER HOUSE, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH
Appointed
2015-09-28
Nationality
NATIONALITY UNKNOWN
Correspondence address
11 BELSIZE LANE, LONDON, NW3 5AD
Appointed
2007-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1952
Correspondence address
MANOR COTTAGE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DR
Appointed
2007-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1957

Michael Patrick KENNEDY

Director Resigned
Correspondence address
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH
Appointed
2021-02-03
Resigned
2022-07-31
Occupation
Company Director
Nationality
Irish
Country of residence
England
Date of birth
March 1979

MR Simon Kenneth GILES

Director Resigned
Correspondence address
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH
Appointed
2015-09-28
Resigned
2022-01-31
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
April 1974

MR CHRISTOPHER WISELY

Director Resigned
Correspondence address
GROUND FLOOR SUITE RIVER HOUSE, MAIDSTONE ROAD, SIDCUP, KENT, ENGLAND, DA14 5RH
Appointed
2012-03-01
Resigned
2015-11-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1972

MARK SAUNDERS

Secretary Resigned
Correspondence address
GROUND FLOOR SUITE RIVER HOUSE, MAIDSTONE ROAD, SIDCUP, KENT, ENGLAND, DA14 5RH
Appointed
2012-02-29
Resigned
2015-09-28
Nationality
NATIONALITY UNKNOWN

MR MARK IAN SAUNDERS

Director Resigned
Correspondence address
GROUND FLOOR SUITE RIVER HOUSE, MAIDSTONE ROAD, SIDCUP, KENT, ENGLAND, DA14 5RH
Appointed
2012-02-06
Resigned
2015-09-28
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

MR FREDERICK STRATFORD

Secretary Resigned
Correspondence address
4 CRAYSIDE FIVE ARCHES BUSINESS PARK, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5AG
Appointed
2011-08-01
Resigned
2012-02-29
Nationality
NATIONALITY UNKNOWN

MR FREDERICK ANTHONY STRATFORD

Director Resigned
Correspondence address
4 CRAYSIDE FIVE ARCHES BUSINESS PARK, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5AG
Appointed
2010-04-26
Resigned
2012-02-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MR EUGENE DANIEL BOYLE

Director Resigned
Correspondence address
TEACH BAN, PARKSIDE DRIVE, WHITTLE LE WOODS CHORLEY, LANCASHIRE, PR6 7PL
Appointed
2008-10-30
Resigned
2011-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

MR JAMES MARTIN SCOBIE

Director Resigned
Correspondence address
1 EASTCOTE, ORPINGTON, KENT, BR6 0AU
Appointed
2007-11-30
Resigned
2010-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

MR JAMES MARTIN SCOBIE

Secretary Resigned
Correspondence address
1 EASTCOTE, ORPINGTON, KENT, BR6 0AU
Appointed
2007-11-30
Resigned
2011-08-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR IAN PERFECT

Secretary Resigned
Correspondence address
1 HOSTIER CLOSE, HALLING, KENT, ME2 1ES
Appointed
2006-12-14
Resigned
2007-11-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DAVID ROWAN HOWROYD

Director Resigned
Correspondence address
BAY TREE HOUSE, EAST STREET, MAYFIELD, EAST SUSSEX, TN20 6TY
Appointed
2006-11-27
Resigned
2009-04-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1953

MH SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
STAPLES COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Appointed
2006-11-24
Resigned
2009-03-31
Nationality
BRITISH

MR IAN PERFECT

Director Resigned
Correspondence address
1 HOSTIER CLOSE, HALLING, KENT, ME2 1ES
Appointed
2003-12-12
Resigned
2007-11-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

SWANARROW LTD

Secretary Resigned Corporate
Correspondence address
10 MONTREAUX COURT, 55 ALBERMARLE ROAD, BECKENHAM, KENT, BR3 5HL
Appointed
2003-09-03
Resigned
2006-11-24
Nationality
BRITISH

DEREK ROY FAGE

Director Resigned
Correspondence address
254 ELM PARK AVENUE, HORNCHURCH, ESSEX, RM12 4PG
Appointed
1995-01-24
Resigned
2002-01-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1946

BRIAN MICHAEL LAWRENCE

Secretary Resigned
Correspondence address
54 VILLAGE WAY, YATELEY, CAMBERLEY, HAMPSHIRE, GU46 7SE
Appointed
1994-09-19
Resigned
2003-12-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Correspondence address
92 RAMSGILL DRIVE, NEWBURY PARK, ILFORD, ESSEX, IG2 7TP
Appointed
1994-09-01
Resigned
2003-08-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1940

BRIAN MICHAEL LAWRENCE

Director Resigned
Correspondence address
54 VILLAGE WAY, YATELEY, CAMBERLEY, HAMPSHIRE, GU46 7SE
Appointed
1994-06-06
Resigned
2003-12-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1947

MRS RICHMAL ANNIE LAWRENCE

Secretary Resigned
Correspondence address
32 BLOOMSBURY WAY, BLACKWATER, CAMBERLEY, SURREY, GU17 9LY
Appointed
1994-06-06
Resigned
1994-09-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MRS RICHMAL ANNIE LAWRENCE

Director Resigned
Correspondence address
32 BLOOMSBURY WAY, BLACKWATER, CAMBERLEY, SURREY, GU17 9LY
Appointed
1994-06-06
Resigned
1994-09-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

FIRST DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1994-05-27
Resigned
1994-06-06
Nationality
BRITISH

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1994-05-27
Resigned
1994-06-06
Nationality
BRITISH