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AXA Partners Services Limited

Directors

Current

—

Retired

15

Closed

3

Director Details

Director Name	James Lawrence Rember
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	20 October 2003 (1 week after company formation)
Appointment Duration	17 years, 10 months (Closed 07 September 2021)
Assigned Occupation	Company Director
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Paul Charles Felix Caprez
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 April 2016 (12 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (Closed 07 September 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Philippe Alex Gilles Gourier
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Appointment Status	Closed
Appointment Type	Director
Appointment Date	25 April 2019 (15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (Closed 07 September 2021)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2003 (same day as company formation)
Appointment Duration	2 days (Resigned 15 October 2003)
Assigned Occupation	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2003 (same day as company formation)
Appointment Duration	2 days (Resigned 15 October 2003)
Assigned Occupation	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Mr Glen William James
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2003 (2 days after company formation)
Appointment Duration	5 days (Resigned 20 October 2003)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	5 Granard Avenue West Putney London SW15 6HH

Director Name	Richard James Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2003 (2 days after company formation)
Appointment Duration	5 days (Resigned 20 October 2003)
Assigned Occupation	Lawyer
Correspondence Address	Flat 6 Stubbs House Erasmus Street London SW1P 4DY

Director Name	Leonardo Basola
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2003 (1 week after company formation)
Appointment Duration	1 year, 11 months (Resigned 15 September 2005)
Assigned Occupation	Finance Director
Correspondence Address	Flat 7 253 Boardwalk Place Trafalgar Way London E14 5GA

Director Name	William Clay Goings
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2003 (1 week after company formation)
Appointment Duration	1 year, 9 months (Resigned 01 August 2005)
Assigned Occupation	Company Director
Correspondence Address	3 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Otto John Kumbar
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2003 (1 week after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 15 July 2004)
Assigned Occupation	Company Director
Correspondence Address	21 Woodville Gardens Ealing London W5 2LL

Director Name	Ralf Ulrich Meurer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2003 (1 week after company formation)
Appointment Duration	5 years, 1 month (Resigned 05 December 2008)
Assigned Occupation	Accountant Chief Finance Offic
Correspondence Address	Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany

Director Name	Marcia Ina Cantor Grable
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2004 (5 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 06 February 2008)
Assigned Occupation	Company Director
Correspondence Address	58 Grove Court 24 Grove End Road St Johns Wood London NW8 9EP

Director Name	Mr Randal John Clifton Barker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 March 2004 (5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 18 November 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1.1 York Central 70 York Way London N1 9AG

Director Name	Mr Robert Joseph Brannock
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2005 (1 year, 9 months after company formation)
Appointment Duration	10 years, 8 months (Resigned 31 March 2016)
Assigned Occupation	Director Chief Executive Offic
Country of Residence	Ireland
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Peter George David Hill
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2005 (2 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (Resigned 22 November 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Building 11 Chiswick Park Chiswick High Road London W4 5xr

Director Name	Mr Jeffrey Scott Whiteus
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2014 (11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 25 April 2019)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Jean Sylvain Andre' GazanÃƒÂ‡On
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2016 (12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 25 April 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Jean Sylvain Andre' GazanÃ‡On
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2016 (12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 25 April 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Trusec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 October 2003 (same day as company formation)
Appointment Duration	1 week (Resigned 20 October 2003)
Corporation	This director is a corporation
Correspondence Address	2 Lambs Passage London EC1Y 8BB

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