Cross Check

AXITECH LIMITED

Company Number

05181425

Private limited company
Active
OverviewPeopleRelated
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PINSENT MASONS SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom

KINDER, John Martineau

Date of Birth
Role
Active
Director
Occupation
Venture Capital Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Thornhill Square London N1 1BE United Kingdom
Country of Residence
England

GUNNER, John Douglas

Role
Resigned
Secretary
Occupation
Business Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Praetorian Court Vesta Avenue St Albans Hertfordshire AL1 2PP

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

ASHDOWN BARR, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ventana 61a Endell Street London WC2H 9AJ
Country of Residence
United Kingdom

BARR, Derek Julian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Corfton Road Ealing London W5 2HR
Country of Residence
England

DREW, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom
Country of Residence
United Kingdom

GOLDHILL, Simon Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Fordhook Avenue Ealing London W5 3LR United Kingdom
Country of Residence
England

WARD, Julian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Investment Practitio
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Cavendish Road London SW19 2EU
Country of Residence
United Kingdom

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Axitech Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom