Cross Check

AZERION UK LIMITED

Company Number

06080497

Private limited company
Active
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AKPINAR, Umut

Date of Birth
Role
Active
Director
Occupation
Business Person
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
The Crane Building 22 Lavington Street London SE1 0NR United Kingdom
Country of Residence
Netherlands

MERKS, Joost Adrianus Maria

Date of Birth
Role
Active
Director
Occupation
Business Person
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
The Crane Building 22 Lavington Street London SE1 0NR United Kingdom
Country of Residence
Netherlands

MOESMAN, Sebastiaan Remco Vincent

Date of Birth
Role
Active
Director
Occupation
Business Person
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
The Crane Building 22 Lavington Street London SE1 0NR United Kingdom
Country of Residence
Netherlands

MCGOWAN, Rennick John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Holt Road Poole Dorset BH12 1JQ

DUPORT SECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

BABCOCK, Carrie Wallace

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Earlham Street Covent Garden London WC2H 9LT United Kingdom
Country of Residence
United Kingdom

BYAM SHAW, Justin David Elliott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanover House 14 Hanover Square London W1S 1HP England
Country of Residence
England

DOYLE, Steve

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Country of Residence
United Kingdom

DRAYTON, Hugo Charles

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
England

EVANS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Marketing Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Noel Square Teddington TW11 8JA United Kingdom
Country of Residence
United Kingdom

GOFFIN, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Old London Road Badgers Mount Sevenoaks Kent TN14 7AE
Country of Residence
United Kingdom

HANSEN, Sian Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hw Fisher & Co Acre House 11-15 William Road London NW1 3ER United Kingdom
Country of Residence
England

HINE, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
United Kingdom

HOPE, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Country of Residence
United Kingdom

HSUEH, Heidi Hsiao-Lan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Country of Residence
United Kingdom

JACOB, Iain Brooksby

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Hillier Road London SW11 6AU England
Country of Residence
England

KNAPP, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Country of Residence
United Kingdom

KNIGHT, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Watcombe Road Bournemouth Dorset BH6 3LU
Country of Residence
United Kingdom

MCCORMICK, Karen

Date of Birth
Role
Resigned
Director
Occupation
Investment Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Earlham Street Covent Garden London WC2H 9LT United Kingdom
Country of Residence
Uk

NEWCOMB, Matthew Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Crane Building 22 Lavington Street London SE1 0NR United Kingdom
Country of Residence
England

VEALE, Stuart Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Earlham Street Covent Garden London WC2H 9LT United Kingdom
Country of Residence
England

WALMSLEY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
United Kingdom

WALMSLEY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Savoy Court London WC2R 0EX United Kingdom
Country of Residence
United Kingdom

WOODNOTT-MILLER, John Louis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Country of Residence
England

DUPORT DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Azerion Group Nv

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Boeingavenue 30 Schiphol-Rijk 1119 PE Netherlands

Proven Growth And Income Vct Plc

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
39 Earlham Street Covent Garden London WC2H 9LT United Kingdom