Axima FM Holding Limited (03674836)

Registered office

Co Grant Thornton UK Advisory & Tax LLP
11the Floor Landmark St Peters Square
Manchester
M1 4PB

Name	Role	Appointed	Resigned
GALLACHER, Mark	Director	1 Feb 2023
MOENS, Pieter Marie Gustaaf	Secretary	16 Jul 2022
POLLINS, Andrew Martin	Director	1 Aug 2020	31 Jan 2023
GREGORY, Sarah	Secretary	1 May 2015	15 Jul 2022
PINNELL, Simon David	Director	1 Jan 2018	31 Jul 2020
GALLACHER, Mark	Director	1 Jan 2016	10 Jan 2018
LOVETT, Nicola Elizabeth Anne	Director	1 Jan 2016	10 Jan 2018
BLUMBERGER, Richard John	Director	15 Dec 2014	31 Jan 2016
HALE, Colin Stephen	Director	13 Oct 2010	21 Dec 2015
TUDOR, Simone	Secretary	31 Mar 2014	5 Jan 2015
BOOTH, Michael Andrew	Director	3 Oct 2006	31 Mar 2014
BOOTH, Michael Andrew	Secretary	3 Oct 2006	31 Mar 2014
HALE, Colin Stephen	Director	13 Oct 2010	13 Oct 2010
HALE, Colin Stephen	Director	13 Oct 2010	13 Oct 2010
TALBOT, Peter John Campbell	Director	3 Oct 2006	12 Feb 2010
WEBB, William Arthur	Director	13 Feb 2004	3 Oct 2006
MCLAUGHLAN, James	Director	8 Aug 2001	3 Oct 2006
MCLAUGHLAN, James	Secretary	8 Aug 2001	3 Oct 2006
GARROD, Ronald Ernest	Director	4 Nov 2002	24 Nov 2003
SPAETI, Daniel	Director	1 Mar 2001	4 Nov 2002
JACKSON, Darron Lee	Director	1 Jan 2001	8 Aug 2001
JACKSON, Darron Lee	Secretary	30 Nov 1998	8 Aug 2001
AMMANN, Dieter	Director	30 Nov 1998	28 Feb 2001
SANDFORD, David William	Director	30 Nov 1998	1 Jan 2001
KENNY, Thomas Donald	Director	30 Nov 1998	15 Mar 2000
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	26 Nov 1998	30 Nov 1998
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	26 Nov 1998	30 Nov 1998

Name	Nature of control	Notified	Ceased
Equans Holding Uk Limited	Ownership Of Shares 75 To 100 Percent	25 Feb 2021
Engie Uk Holding (Services) Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	25 Feb 2021