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Axxia Systems Limited (No: 03019229)

Address:

Status: Dissolved

Industry Class: None

Current Director: CHRISTIAN FLECK ( DOB: Feb-1972   From: Nov-2012  )

Current Secretary: RE SECRETARIES LIMITED (   From: Jun-2014  )

Resigned Director: NIGEL STANLEY ASHDOWN ( DOB: Mar-1954   From: Apr-1995   To: Sep-1999  )

Resigned Director: HUGH JOSHUA PETER GARNETT BOTTOMLEY (   From: Jan-2009   To: Feb-2012  )

Resigned Director: DAVID JOHN BOYD ( DOB: Feb-1935   From: Oct-1995   To: Feb-2008  )

Resigned Director: MARK BRININ ( DOB: May-1977   From: Feb-2008   To: Mar-2010  )

Resigned Director: TIMOTHY RICHARD CHEADLE ( DOB: Jul-1967   From: Mar-2010   To: Nov-2012  )

Resigned Director: STEPHEN KEITH DREYER (   From: Jun-1999   To: Feb-2001  )

Resigned Director: ALAN FRASER (   From: Dec-2012   To: Jan-2014  )

Resigned Director: ROBERT IAN HADINGHAM (   From: Apr-1995   To: Feb-2008  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Feb-1995   To: Feb-1995  )

Resigned Director: STUART FAULKNER HOLDEN (   From: Apr-1995   To: Jan-2009  )

Resigned Director: RUTH MARGARET JACKSON ( DOB: Aug-1957   From: Jun-2001   To: Feb-2008  )

Resigned Director: WILLIAM EDGAR KIRBY ( DOB: Jun-1948   From: Jun-1996   To: Apr-2006  )

Resigned Director: DANIEL MARSHALL (   From: Feb-2008   To: Oct-2008  )

Resigned Director: DOUGLAS CAMPBELL MCLACHAN (   From: Apr-1995   To: Feb-2008  )

Resigned Director: RE DIRECTORS (NO.1) LIMITED (   From: Jun-2014   To: Nov-2016  )

Resigned Director: RE DIRECTORS (NO.2) LIMITED (   From: Jun-2014   To: Nov-2016  )

Resigned Director: RUSSELL COLIN ROBINSON ( DOB: Jul-1954   From: Jul-2000   To: Feb-2008  )

Resigned Director: BARRY ROBSON (   From: Oct-2006   To: Feb-2008  )

Resigned Director: ALEXANDER FREDERICK SAGE ( DOB: Sep-1972   From: Jan-2009   To: Nov-2012  )

Resigned Director: BRYAN LLOYD TAYLOR ( DOB: Feb-1949   From: Oct-2006   To: Feb-2008  )

Resigned Director: RAYMOND CHARLES LESLIE WRIGHT (   From: Apr-1995   To: Nov-1996  )

Resigned Secretary: MARIANNE SHEILA DREELAN (   From: Apr-1995   To: Feb-2008  )

Resigned Secretary: EXCELLET INVESTMENTS LIMITED (   From: Feb-1995   To: Apr-1995  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Feb-1995   To: Feb-1995  )

Resigned Secretary: IAN PAUL MCDOUGALL ( DOB: Jan-1968   From: Feb-2008   To: Feb-2012  )

Resigned Secretary: TESSA-JANE MERRINGTON (   From: Feb-2012   To: Dec-2013  )

Persons of Significant Control:

Relx (Uk) Limited, 1-3 Strand, London, WC2N 5JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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