Axa Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1947Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133346839People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 62 historicalShow 62 historical appointments
MH
Moya HayhurstResigned secretary
Resigned 2024-06-19
AZ
Alain ZweibruckerResigned director
Resigned 2024-06-12 · 1 yr · Company Director
CR
Caroline RiddyResigned secretary
Resigned 2020-06-16 · 4 yrs
RM
Roland MoquetResigned director
Resigned 2020-06-04 · 5 yrs · None
LM
Laurent MatrasResigned director
Resigned 2019-12-09 · Director
CG
Claudio GienalResigned director
Resigned 2019-12-09 · 3 yrs · Company Director
AB
Amelie BreitburdResigned director
Resigned 2019-01-01 · 1 yr · Company Director
GH
Gareth HowellResigned director
Resigned 2018-07-13 · None
BM
Brendan MccaffertyResigned director
Resigned 2017-07-12 · Company Director
WM
Waseem MalikResigned director
Resigned 2016-12-09 · 1 yr · Company Director
BP
Bertrand Poupart LafargeResigned director
Resigned 2013-10-25 · 5 yrs · Company Director
YM
Yves MassonResigned director
Resigned 2013-03-07 · 2 yrs · None
SH
Stephen HardyResigned director
Resigned 2011-04-04 · 1 yr · Company Director
AB
Amanda BlancResigned director
Resigned 2011-02-28 · 7 yrs · Company Director
PE
Paul EvansResigned director
Resigned 2010-10-01 · 5 yrs · None
JD
Jean DrouffeResigned director
Resigned 2010-09-17 · 2 yrs · None
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2009-11-05 · 1 yr · None
IR
Ian RobinsonResigned director
Resigned 2008-01-01 · 2 yrs · Director
IJ
Ian JohnsonResigned director
Resigned 2007-08-29 · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2004-10-20 · 15 yrs
LM
Laurent MatrasResigned director
Resigned 2004-04-27 · 3 yrs · Director
SO
Stephen OffordResigned director
Resigned 2004-04-27 · 2 yrs · Company Director
PR
Patrick ReganResigned director
Resigned 2003-08-12 · Finance Director
PH
Peter HubbardResigned director
Resigned 2002-08-30 · 5 yrs · Company Director
PE
Paul EvansResigned director
Resigned 2001-11-19 · 1 yr · Group Finance Director
VH
Virginia HolmesResigned director
Resigned 2000-03-23 · Chief Executive Officer
IR
Resigned 1999-10-31 · 4 yrs
CC
Christopher CheethamResigned director
Resigned 1999-10-04 · Managing Director
AH
Andrew HasteResigned director
Resigned 1999-10-04 · 2 yrs · Ceo, Axa Sun Life
JR
Julian RobertsResigned director
Resigned 1999-10-04 · Chartered Accountant
AH
Andrew HomerResigned director
Resigned 1999-10-04 · 2 yrs · Company Director
GW
Gregory WoodResigned director
Resigned 1999-07-01 · 1 yr · Chartered Accountant
DT
David TorranceResigned director
Resigned 1998-09-08 · 1 yr · Accountant
PO
Peter OwenResigned director
Resigned 1998-07-15 · 1 yr · Company Director
JR
John RobinsResigned director
Resigned 1997-10-31 · 1 yr · Group Chief Executive
JS
John SinclairResigned director
Resigned 1997-10-31 · 1 yr · Company Director And Actuary
DC
David CorcoranResigned director
Resigned 1997-01-31 · 1 yr · Insurance Official
WD
William DunhamResigned director
Resigned 1997-01-31 · 2 yrs · Insurance Official
PM
Peter MasonResigned director
Resigned 1997-01-31 · 2 yrs · Insurance Official
AO
Alan OddieResigned director
Resigned 1997-01-31 · 2 yrs · Actuary
CH
Charles HannahResigned director
Resigned 1996-10-11 · 1 yr · Insurance Official
MA
Martin AugierResigned director
Resigned 1996-10-11 · 1 yr · Manager
BG
Brian GregoryResigned director
Resigned 1996-04-29 · 1 yr · Director Of Finance
NR
Nigel RichardsonResigned director
Resigned 1996-04-29 · Lloyds Compliance Officer
AD
Alan DaviesResigned director
Resigned 1996-04-29 · General Manager
JC
John ClaytonResigned secretary
Resigned 1996-04-29 · 3 yrs
RP
Raymond PierceResigned director
Resigned 1996-04-29 · 3 yrs · Managing Director
NJ
Neil JohsonResigned director
Resigned 1996-01-03 · General Secretary Rac
NB
Nigel BrinnResigned director
Resigned 1995-02-27 · 1 yr · Director
DL
David LivermoreResigned director
Resigned 1994-02-11 · 1 yr · Group Managing Director
RL
Reginald LambleResigned director
Resigned 1992-10-01 · 3 yrs · Company Director
MB
Martin BatemanResigned director
Resigned 1992-01-01 · 2 yrs · Company Director
AS
Alexander SparksResigned director
Resigned 1991-10-24 · 4 yrs · Insurance Broker
ML
Michael LimbResigned director
Resigned 1991-10-24 · 2 yrs · General Secretary
HK
Hugh KemloResigned secretary
Resigned 1991-10-24 · 4 yrs
JR
Jeffrey RoseResigned director
Resigned 1991-10-24 · 4 yrs · Company Director
PG
Paul GuyResigned director
Resigned 1991-10-24 · 3 yrs · Chartered Accountant
GH
Gordon HoppeResigned director
Resigned 1991-10-24 · Insurance Broker
JW
John WilliamsResigned director
Resigned 1991-10-24 · 4 yrs · Company Director
RR
Richard RogersResigned director
Resigned 1991-10-24 · 6 yrs · Company Director
HR
Hamish RitchieResigned director
Resigned 1991-10-24 · 4 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active