Advanced company searchLink opens in new window

AZTEC ENVIRONMENTAL CONTROL LIMITED

Company number 01361365

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

CAMPBELL, Aline Anne

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
Role
Secretary
Appointed on
4 September 2014

DOVEY, Mark James, Mr.

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
Role
Director
Date of birth
March 1978
Appointed on
10 March 2014
Nationality
British
Country of residence
England
Occupation
Group Tax Manager

MCPHEELY, Robert Craig

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role
Director
Date of birth
March 1962
Appointed on
1 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

ARMITAGE, Matthew

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Secretary
Appointed on
18 February 2011
Resigned on
3 September 2014

BRIERLEY, Richard Paul

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
18 February 2011

CHETTLE, David

Correspondence address
Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP
Role Resigned
Secretary
Appointed on
15 October 1999
Resigned on
31 March 2007
Nationality
British

MATTIN, David William

Correspondence address
Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
8 December 1997
Nationality
British

PORRITT, Kerry Anne Abigail

Correspondence address
Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
1 October 2009
Nationality
British
Occupation
Chartered Secretary

WILKINSON, Caroline Lesley

Correspondence address
55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN
Role Resigned
Secretary
Appointed on
8 December 1997
Resigned on
15 October 1999
Nationality
British

ASHLEY, Michael John, Dr

Correspondence address
256 Station Road, Knowle, Solihull, West Midlands, B93 0ES
Role Resigned
Director
Date of birth
July 1944
Appointed on
22 May 2002
Resigned on
31 March 2005
Nationality
British
Occupation
Director

DAVIES, Peter Peers

Correspondence address
Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
Role Resigned
Director
Date of birth
April 1947
Appointed on
15 October 1999
Resigned on
1 February 2006
Nationality
British
Occupation
Company Secretary/Solicitor

FIERCE, Steven Walter

Correspondence address
8 Duncan Lane, Bryn Mawr, American, PA 19010
Role Resigned
Director
Date of birth
June 1949
Appointed on
7 September 1994
Resigned on
10 May 1996
Nationality
American
Occupation
Director

HISLOP, Ian James

Correspondence address
Cottage Farm, Meer End Road, Kenilworth, Warwickshire, CV8 1PU
Role Resigned
Director
Date of birth
May 1947
Appointed on
17 June 1993
Resigned on
31 May 1993
Nationality
British
Occupation
Accountant

HISLOP, Ian James

Correspondence address
Cottage Farm, Meer End Road, Kenilworth, Warwickshire, CV8 1PU
Role Resigned
Director
Date of birth
May 1947
Appointed before
31 May 1994
Resigned on
31 March 2000
Nationality
British
Occupation
Accountant

LLOYD, Robert Alexander

Correspondence address
1 Butt Lane, Blackfordby, Swadlincote, Derbyshire, DE11 8BG
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 April 2005
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MELBOURNE, John Dugald, Dr

Correspondence address
The Old Barn House Hook End, Checkendon, Reading, RG8 0UD
Role Resigned
Director
Date of birth
January 1942
Appointed before
31 May 1992
Resigned on
7 July 1995
Nationality
Australian
Country of residence
Uk
Occupation
Company Director

PEACE, Roger Kenneth

Correspondence address
Stamford House,, Millfield,, Pebworth,, Stratford Upon Avon, Warwickshire, CV37 8UX
Role Resigned
Director
Date of birth
December 1962
Appointed on
28 July 1995
Resigned on
1 June 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PORRITT, Kerry Anne Abigail

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 April 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

READING, Charles Roland

Correspondence address
20 Hollow Horn Road, Erwinna Pa 18920, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1944
Appointed before
31 May 1992
Resigned on
10 May 1993
Nationality
American
Occupation
Director

SCOTT, William Innes Kay

Correspondence address
Holly Cottage Holyhead Road, Coventry, West Midlands, CV5 8HX
Role Resigned
Director
Date of birth
December 1936
Appointed before
31 May 1993
Resigned on
31 May 1994
Nationality
British
Country of residence
England
Occupation
Civil Engineer

SCOTT, William Innes Kay

Correspondence address
Holly Cottage Holyhead Road, Coventry, West Midlands, CV5 8HX
Role Resigned
Director
Date of birth
December 1936
Appointed before
31 May 1992
Resigned on
17 June 1993
Nationality
British
Country of residence
England
Occupation
Civil Engineer

SENIOR, Paul Michael

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 April 2007
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TYLER, Gerard Peter

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 December 2011
Resigned on
10 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILKINSON, Caroline Lesley

Correspondence address
55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN
Role Resigned
Director
Appointed on
2 July 1993
Resigned on
31 May 1993
Nationality
British
Occupation
Assistant Company Secretary