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Companies/03195337

Axcess 10 Management Company Limited

Private, limited by guarantee, no share capital · London

ActiveUnited KingdomIncorporated 1996Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lxi Property Holdings 1 LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 131289202
Show 2 ceased records
Aviva Life & Pensions Uk LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-01 · Ceased 2024-08-01

Source record 121401759
Friends Life LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-01

Source record 126429208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
SH
Stuart HaydonCurrent director
Appointed 2024-08-01 · 2 yrs · Portfolio Manager
+4 others
JD
Jadzia DuzniakCurrent secretary
Appointed 2024-08-01 · 2 yrs
+120 others
JD
Jadzia DuzniakCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+69 others
Show 27 historical appointments
NS
Nick StaddonResigned director
Resigned 2022-02-28 · 2 yrs · Development Manager
ID
Iain DuthieResigned director
Resigned 2022-02-28 · 2 yrs · Development Manager
RD
Ricky DawsonResigned director
Resigned 2021-08-06 · Management Accountant
RT
Rory Travers DrapesResigned director
Resigned 2020-03-31 · 1 yr · Senior Finance Manager
RA
Robert AwfordResigned director
Resigned 2016-11-17 · 1 yr · Director
MG
Michael GreenResigned director
Resigned 2016-11-17 · 4 yrs · Surveyor
RL
Richard LevisResigned director
Resigned 2016-11-17 · 3 yrs · Surveyor
DB
David BlackwellResigned director
Resigned 2015-10-23 · 1 yr · Investment Senior Manager
GL
Graham LongResigned director
Resigned 2015-09-16 · 1 yr · Insurance Manager
RG
Robert GrovesResigned director
Resigned 2014-09-25 · Company Director
YS
Yang SongResigned director
Resigned 2014-09-25 · 1 yr · Director
PB
Pierre BiscayResigned director
Resigned 2014-09-25 · 2 yrs · Director
JT
Jin TanResigned director
Resigned 2012-06-27 · 2 yrs · Head Of Investment
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2010-09-15 · 6 yrs
MV
Mark VerseyResigned director
Resigned 2010-09-15 · 3 yrs · Chief Investment Officer
MK
Michael KiplingResigned director
Resigned 2010-09-15 · 4 yrs · Actuary
JO
James OwenResigned director
Resigned 2010-02-05 · None
RP
Richard PinnockResigned director
Resigned 2004-07-20 · 6 yrs · Company Director
HS
Huw StephensResigned director
Resigned 2004-07-20 · 6 yrs · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2000-07-21 · 10 yrs
CM
Charles MaudsleyResigned director
Resigned 1998-04-20 · 7 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 1997-11-20 · 12 yrs · Company Director
IH
Ian HirdResigned secretary
Resigned 1996-05-07 · 4 yrs
RE
Robert EdwardsResigned director
Resigned 1996-05-07 · 1 yr · Senior Property Manager
AN
Andrew NesbittResigned director
Resigned 1996-05-07 · 1 yr · Property Director
GL
Gordon LaceyResigned director
Resigned 1996-05-07 · 1 yr · Deputy Property Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active