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AZETS TOPCO LIMITED

Company Number

FC033887

Overseas company
Active
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MOURANT SECRETARIES (JERSEY) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
22 Grenville Street St Helier Jersey JE4 8PX

HORNE, Christopher Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Titanium 1 King's Inch Place Renfrew Glasgow PA4 8WF Scotland
Country of Residence
United Kingdom

LUNDGAARD, Aase Ruth Aamdal

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
19 Jerpefaret 0788 Olso 0788 Norway
Country of Residence
Norway

MARTIN, Neil Thomas George

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Country of Residence
United Kingdom

RADFORD, Jamie Leigh

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor, Regis House 45 King William Street London EC4R 9AN England
Country of Residence
United Kingdom

BROCKMAN, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 More London Riverside London SE1 2AP United Kingdom
Country of Residence
United Kingdom

CONNOLLY, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
United Kingdom

CROSIER, Elizabeth Ann

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bede House Belmont Business Park Durham County Durham DH1 1TW England
Country of Residence
United Kingdom

EIGENHEER, Roger Phillip

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Regis House 45 King William Street London EC4R 9AN England
Country of Residence
United Kingdom

GUJRAL, Ben

Date of Birth
Role
Resigned
Director
Occupation
Diretor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 The Ridgeway Cuffley Herts EN6 4AX United Kingdom
Country of Residence
England

HURST, Gordon Mark

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Regis House 45 King William Street London EC4 9AN England
Country of Residence
United Kingdom

JARVIS, Ian Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street London WC2B 5AH United Kingdom
Country of Residence
England

LAND, Andrew Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Grenville Street St. Helier JE4 8PX Jersey
Country of Residence
England

MARRIOTT-SIMS, Dawn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 More London Riverside London SE1 2AP United Kingdom
Country of Residence
United Kingdom

NORTH, Alyn Rhys

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Grenville Street St Helier Jersey JE4 8PX United Kingdom
Country of Residence
United Kingdom

ROURKE, Matthew Joseph, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Hgcapital Employee-Partner Inv
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
United Kingdom

SHARP, Stephen

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
United Kingdom

SMART, Ian Victor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Elliswick Road Harpenden Hertfordshire AL5 4TP England
Country of Residence
England

TOEPFER, Thorsten, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Grenville Street St.Helier JE4 8PX Jersey
Country of Residence
United Kingdom

TOEPFER, Thorsten, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Hgcapital Employee-Investment
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
United Kingdom