AZETS UK HOLDCO LIMITED
Company Number
FC034262
Overseas company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
22
Grenville Street
St Helier
Jersey
JE4 8PXDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Titanium 1
Kings Inch Place
Renfrew
Glasgow
PA4 8WF
ScotlandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
Correspondence Address
2nd Floor
Regis House
45 King William Street
London
EC4R 9AN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
None
Nationality
British
- Appointed as Director
Correspondence Address
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1st Floor
2 Babmaes Street
St James
London
SW1Y 6HD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bede House
Belmont Business Park
Durham
County Durham
DH1 1TW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22
Grenville Street
St Helier
JE4 8PX
JerseyCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16
Great Queen Street
London
WC2B 5AH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22
Grenville Street
St. Helier
JE4 8PX
JerseyCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2
More London Riverside
London
SE1 2AP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1st Floor
2 Babmaes Street
St James
London
SW1Y 6HD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Hgcapital Llp Partner - Invest
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1st Floor
2 Babmaes Street
St James
London
SW1Y 6HD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16
Great Queen Street
Covent Garden
London
WC2B 5AH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Hgcapital Employee-Investment
Nationality
Austrian
- Appointed as Director
- Resigned as Director
Correspondence Address
1st Floor
2 Babmaes Street
St James
London
SW1Y 6HD
United KingdomCountry of Residence
United Kingdom