AXIS-SHIELD LIMITED - DUNDEE


Company Profile Company Filings

Overview

AXIS-SHIELD LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
AXIS-SHIELD LIMITED was incorporated 30 years ago on 23/06/1993 and has the registered number: SC145200. The accounts status is FULL and accounts are next due on 30/09/2024.

AXIS-SHIELD LIMITED - DUNDEE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 LUNA PLACE
DUNDEE
DD2 1XA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN ANN KRAMMER Oct 1971 American Director 2022-10-28 CURRENT
MR DAVID ANDREW BOND Sep 1971 British Director 2013-06-24 CURRENT
SVEIN WILHELM FAYE LIEN Nov 1954 Norwegian Director 1999-05-27 UNTIL 2007-12-31 RESIGNED
DR ANIL VASISHTA Feb 1957 British Director 2015-07-25 UNTIL 2015-07-25 RESIGNED
DR. ERLING MAGNUS HREM SUNDREHAGEN Nov 1951 Norwegian Director 1999-05-27 UNTIL 2013-12-15 RESIGNED
OLAV STEINNES Sep 1957 Norwegian Director 2004-01-22 UNTIL 2007-12-31 RESIGNED
MR RONNY HERMANSEN Dec 1962 Norwegian Director 2007-04-01 UNTIL 2011-12-08 RESIGNED
PROFESSOR WENCHE NELLY ALBERTINE ROLFSEN SANDSBORG Sep 1952 Swedish Director 2010-03-15 UNTIL 2011-11-15 RESIGNED
JAMES OWEN REID Sep 1957 British Director 1998-09-28 UNTIL 1999-05-27 RESIGNED
PETER THOMAS SMEDVIG Aug 1946 Norwegian Director 1993-06-25 UNTIL 2000-05-30 RESIGNED
MR BENJAMIN EDWARD OOSTERBAAN May 1963 American Director 2017-10-03 UNTIL 2022-10-28 RESIGNED
LINDA MCGOLDRICK Mar 1955 British Director 2004-01-22 UNTIL 2007-05-10 RESIGNED
GEORGE GORDON MCANDREW Sep 1940 British Director 1993-06-25 UNTIL 2008-05-15 RESIGNED
COLIN KING Nov 1968 British Director 2012-01-17 UNTIL 2013-12-15 RESIGNED
BRIAN BERNARD YOOR Sep 1969 American Director 2017-10-03 UNTIL 2018-08-01 RESIGNED
JANE CATHERINE KARWOSKI Jul 1958 American Director 1998-03-09 UNTIL 2000-03-07 RESIGNED
MR NIGEL JOHN KEEN Jan 1947 British Director 1993-06-25 UNTIL 2010-05-19 RESIGNED
MR MARTYN ROBERT PITHER Jul 1960 English Director 2011-11-18 UNTIL 2013-06-24 RESIGNED
MR MALCOLM JOHN GILLIES Aug 1950 British Secretary 2006-05-01 UNTIL 2011-01-27 RESIGNED
MR PAUL MAURICE GARVEY Oct 1952 Irish Secretary 2000-08-08 UNTIL 2006-06-01 RESIGNED
MR ANTHONY JAMES GALLAGHER Secretary 2011-01-27 UNTIL 2011-12-31 RESIGNED
DAVID ERIC EVANS United Kingdom Secretary 1993-06-25 UNTIL 2000-08-08 RESIGNED
MS VERONIQUE AMEYE Secretary 2011-01-16 UNTIL 2015-02-07 RESIGNED
CHRISTOPHER IAN COOKSON Oct 1953 British Director 1995-09-01 UNTIL 1999-05-27 RESIGNED
QUILL SERVE LIMITED Corporate Nominee Secretary 1993-06-23 UNTIL 1993-06-25 RESIGNED
MICHAEL JAMES BAY GREEN Jun 1943 British Director 2005-03-03 UNTIL 2011-11-15 RESIGNED
TARALD ANDREW GLASTAD Jun 1942 Norwegian Director 1999-05-27 UNTIL 2004-03-26 RESIGNED
DR IAN DAVID GILHAM Mar 1960 British Director 2001-11-01 UNTIL 2011-11-28 RESIGNED
MR PAUL MAURICE GARVEY Oct 1952 Irish Director 2000-07-09 UNTIL 2007-03-31 RESIGNED
JOHN PETER FOSTER Jan 1950 British Director 1993-06-25 UNTIL 1999-05-27 RESIGNED
MR JULIUS FISTER Apr 1964 American Director 2015-07-24 UNTIL 2015-07-24 RESIGNED
DOCTOR ARTHUR JAMES HALE Jul 1926 British Director 1993-06-25 UNTIL 1998-09-08 RESIGNED
HILDE EYLENBOSCH Oct 1963 Belgian Director 2011-11-18 UNTIL 2013-06-24 RESIGNED
STAFFAN EK Jan 1945 Swedish Director 2006-03-07 UNTIL 2011-11-15 RESIGNED
QUILL FORM LIMITED Corporate Nominee Director 1993-06-23 UNTIL 1993-06-25 RESIGNED
DR JOHN ROBERT BROWN Mar 1955 British Director 2009-03-10 UNTIL 2011-12-31 RESIGNED
MR JOHN BRIDGEN Jan 1946 American Director 2011-11-18 UNTIL 2017-10-03 RESIGNED
MR DOUGLAS JOHN BARRY Oct 1969 American Director 2015-07-24 UNTIL 2017-10-03 RESIGNED
VERONIQUE YVONNE AMEYE Oct 1976 Belgian Director 2011-11-18 UNTIL 2015-02-07 RESIGNED
DAVID ERIC EVANS United Kingdom Director 1993-06-25 UNTIL 2000-11-06 RESIGNED
GORDON JAMES HALL Aug 1942 British Director 1993-06-25 UNTIL 1997-10-13 RESIGNED
MS KJERSTI GRIMSRUD Nov 1960 Norwegian Director 2012-01-17 UNTIL 2013-12-10 RESIGNED
ERIK HORNNAESS Aug 1937 Norwegian Director 1997-04-11 UNTIL 2009-05-18 RESIGNED
GEORGE THOMAS ZAJICEK Jun 1949 British Director 1993-06-25 UNTIL 1999-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alere As Holdings Limited 2016-04-06 Bedford   Ownership of shares 75 to 100 percent

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