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AXON SOLUTIONS LIMITED

Company Number

02976395

Private limited company
Active
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LAKSHMANAN, Raghu Raman

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
70 6th Floor, Gracechurch Street London EC3V 0XL England
Country of Residence
United States

RUNGTA, Goutam

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

Correspondence Address
70 6th Floor, Gracechurch Street London EC3V 0XL England
Country of Residence
India

WALIA, Shiv Kumar

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
70 6th Floor, Gracechurch Street London EC3V 0XL England
Country of Residence
England

BARNETT, Vernon Henry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
112 Lisbon Avenue Twickenham Middlesex TW2 5HN

EUSTANCE, Daniel James

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Beatrice Road Richmond Surrey TW10 6DT

HALLIDAY, Robin Lance

Role
Resigned
Secretary
Occupation
Chartered Accounant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Northwood Fulmer Road Gerrards Cross Buckinghamshire SL9 7EE

HAMILTON, Stuart John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Teddington Park Teddington Middlesex TW11 8DA

HUBBARD, Christine Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
134 Pattens Lane Chatham Kent ME4 6JP

MAGEE, Stephen Vincent

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Downshire Square Reading Berkshire RG1 6NJ

MANWEILER, Paul

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
406 Upper Richmond Road Putney London SW15 6JP

SPRUZEN, David Andrew

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
72 New Bond Street London W1S 1RR

MACLAY MURRAY & SPENS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One London Wall London EC2Y 5AB

ANAND, Manish

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 6th Floor, Gracechurch Street London EC3V 0XL England
Country of Residence
India

BANSAL, Prahlad Rai

Date of Birth
Role
Resigned
Director
Occupation
Service
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
B-19/3 Shakti Nagar Delhi 110 007 India
Country of Residence
India

CARDELL, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Business Consulting
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Colne Avenue Mill End Rickmansworth Hertfordshire WD3 2BS

CROSBY, Daniel John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Stables Upper Lansdown Mews Bath BA1 5HG
Country of Residence
United Kingdom

DAVISON, Matthew St John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Lansdowne Road Frimley Surrey GU16 9UW
Country of Residence
United Kingdom

EUSTANCE, Daniel James

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Beatrice Road Richmond Surrey TW10 6DT

FENTON, George Ramsay William

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Burnaby Street London SW10 0PN

GOPALAKRISHNAN, Subramanian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axon Centre Church Road Egham Surrey TW20 9QB
Country of Residence
India

GUPTA, Sandip

Date of Birth
Role
Resigned
Director
Occupation
Service
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Second Floor Uday Park New Delhi 110049 India
Country of Residence
India

HALLIDAY, Robin Lance

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northwood Fulmer Road Gerrards Cross Buckinghamshire SL9 7EE

HAMILTON, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Teddington Park Teddington Middlesex TW11 8DA
Country of Residence
England

HENDERSON, Ian Cumming

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 St Marys Mansions St Marys Terrace London W2 1SH
Country of Residence
England

HIRST, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Birch Farm Moss Lane Warburton Lymm Cheshire WA13 9TX

HUNTER, Mark Oliver

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Dynevor Road Richmond Surrey TW10 6PF
Country of Residence
England

KIRKWOOD, Donald Mackellar

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakroyd Eyhurst Close, Kingswood Tadworth Surrey KT20 6NR

KNOWLES, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Waters Edge Eternit Walk Fulham London SW6 6QU

KUMAR, Ajit Krishnan Kutty

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 6th Floor, Gracechurch Street London EC3V 0XL England
Country of Residence
India

LAMB, Alistair John

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 The Grove Isleworth Middlesex TW7 4JS

MAGEE, Stephen Vincent

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Downshire Square Reading Berkshire RG1 6NJ
Country of Residence
England

MANWEILER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Rue Champs Elysees Brussels B1050 Belgium FOREIGN

MANWEILER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
406 Upper Richmond Road Putney London SW15 6JP

MCINTOSH, Ian Peter

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS
Country of Residence
United Kingdom

Axon Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Axon Centre Church Road Old Malt Way Egham Surrey TW20 9QB United Kingdom