Cross Check

AZURE SUPPORT SERVICES LIMITED

Company Number

SC203913

Private limited company
Dissolved
OverviewPeopleRelated
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ELIANCE RESTAURANTS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET

SAVVA, Eleni

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Crown Court 66 Cheapside London EC2V 6LR United Kingdom
Country of Residence
United Kingdom

ELIANCE RESTAURANTS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET

ELIOR UK HOLDINGS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET

MILNE, Grigor Lewis

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Braid Road Edinburgh Lothian EH10 6AP

TAHIR, Sarah

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Marchmont Street Edinburgh EH9 1EL

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

AUDIS, Michael Franklin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET United Kingdom
Country of Residence
United Kingdom

BLACK, Mary Caroline

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Cleveden Road Glasgow Lanarkshire G12 0PG

BOSTON, Nicholas Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnuts Mark Way Surrey GU7 2BW United Kingdom
Country of Residence
England

FOSTER, Philip Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coach House 7 Douces Manor St Leonords Street West Malling Kent ME19 6UB United Kingdom
Country of Residence
United Kingdom

HORNE, David William Murray

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Braid Road Edinburgh Midlothian EH10 6AL

LEFEBVRE, Pascal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Rue Des Manais Viroflay 78220 France
Country of Residence
France

MORISON, Lawrence Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Lancefield Quay Flat 1 Glasgow Lanarkshire G3 8HA

MURRAY, David Douglas

Date of Birth
Role
Resigned
Director
Occupation
Market Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Belgrave Crescent Edinburgh EH4 3AQ

MURRAY, David Edward, Sir

Date of Birth
Role
Resigned
Director
Occupation
Metal Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8a Easter Belmont Road Edinburgh EH12 6EX
Country of Residence
Scotland

ODAM, Douglas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crossways Houston Road Bishopton Renfrewshire PA7 5NY
Country of Residence
Scotland

ROE, Catherine Margaret

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
LU6
Country of Residence
United Kingdom

TAHIR, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Marchmont Street Edinburgh EH9 1EL

WILSON, James Donald Gilmour

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Henderland Road Edinburgh Midlothian EH12 6BB
Country of Residence
Scotland

VINDEX LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

VINDEX SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

Eliance Events Limited

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
The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET United Kingdom