AZTEC INFORMATION SERVICES HOLDINGS LIMITED

Company number 01395758

44 officers / 39 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role: Secretary
• Appointed on: 28 January 2019

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• Registration number: 04569914

BENNETT, Susan Elizabeth

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

JOHNS, Kenneth Russell

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States
• Role: Director
• Date of birth: June 1956
• Appointed on: 3 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: Svp Tax

SACCHETTI, Luigi

• Correspondence address: Maxis 1, Western Road, Bracknell, England, RG12 1RF
• Role: Director
• Date of birth: May 1978
• Appointed on: 26 April 2022
• Nationality: British,Italian
• Country of residence: England
• Occupation: Chief Financial Officer

THISTLETHWAITE, Gavin John

• Correspondence address: Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FROGLEY, Susan Clare

• Correspondence address: 4 Dulwich Oaks Place, College Road, London, SE21 7NA
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 31 March 2006
• Nationality: British

FROGLEY, Susan Clare

• Correspondence address: 89 Briarwood Road, Clapham, London, SW4 9PJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Cfo

LATTER, Stephen John

• Correspondence address: 1 Green Grove, Hailsham, East Sussex, BN27 3NZ
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Accountant

MOBERLY, Andrew John

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 27 August 2010
• Resigned on: 3 September 2013

POWLEY, Roger Peter

• Correspondence address: 9 Alleyn Park, Dulwich, London, SE21 8AU
• Role (Resigned): Secretary
• Appointed before: 4 June 1992
• Resigned on: 17 January 1995
• Nationality: British

PRICE, Paul Leslie

• Correspondence address: 110 Swan Lane, London, N20 0PP
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Chartered Accountant

ROSS, John Howard

• Correspondence address: 9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

ROSS, John Howard

• Correspondence address: 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY
• Role (Resigned): Secretary
• Appointed on: 8 October 2002
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Chartered Secretary

THOMAS, Caroline Emma Roberts

• Correspondence address: 5 Broomsleigh Street, London, United Kingdom, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2009
• Resigned on: 27 August 2010

AKINLA, Bernard Akinwale

• Correspondence address: C/O Information Resources (Uk) Ltd, 1 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 May 2018
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Graham Alan

• Correspondence address: Second Floor Flat, 18 Upper Addison Gardens, London, W14 8AP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 January 1995
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Director

BUHLMANN, Jeremy Martin

• Correspondence address: Shrubbs Farm, Ford Road, Chobham, Woking, Surrey, GU24 8SS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 December 1999
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CODERRE, Brian William

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 March 2019
• Resigned on: 31 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIS, Crispen Henry, Sir

• Correspondence address: Hills End, Titlarks Hill, Sunningdale, Berkshire, SL5 0JD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 January 1995
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Chief Executive Officer

DRANCOURT, Eric

• Correspondence address: 101 Av D La Bourdmannais, Paris, France, 75007, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 4 June 1992
• Resigned on: 1 January 2003
• Nationality: French
• Occupation: Company Director

DUFFEY, Michael Stephen

• Correspondence address: 1 Arlington Square, Bracknell, Berks, RG12 1WA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 3 September 2013
• Resigned on: 10 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

FINKE, Daniel Tullin, Mr.

• Correspondence address: Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 October 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FINNEGAN, Anthony Paul

• Correspondence address: 75 Cecil Park, Pinner, Middlesex, HA5 5HL
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 4 June 1992
• Resigned on: 26 August 1992
• Nationality: British
• Occupation: Company Director

FLYNN, Douglas Ronald

• Correspondence address: 7 Alleyn Park, London, SE21 8AU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 December 1999
• Resigned on: 1 January 2005
• Nationality: Australian
• Occupation: Company Director

FROGLEY, Susan Clare

• Correspondence address: 4 Dulwich Oaks Place, College Road, London, SE21 7NA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 July 2007
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROGLEY, Susan Clare

• Correspondence address: 4 Dulwich Oaks Place, College Road, London, SE21 7NA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 February 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GOMEZ, Anna Christina Torres

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il, United States, 60601
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2021
• Resigned on: 25 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HICKEY, Georgina Anne

• Correspondence address: Flat 1, 9a St Johns Wood High Street, London, NW8
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 4 June 1992
• Resigned on: 17 January 1995
• Nationality: British
• Occupation: Company Director

JACOBS, Brian David Lewis

• Correspondence address: 4 Holroyd Road, London, SW15 6LN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 October 1996
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JARVIS, Michael Ernest

• Correspondence address: 16 Ashlone Road, Putney, London, SW15 1LR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 4 June 1992
• Resigned on: 27 June 1994
• Nationality: British
• Occupation: Company Director

JONES, Simon Glyndon

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 March 2013
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Raymond Frank

• Correspondence address: Cairngorm Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 July 1992
• Resigned on: 17 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

LATTER, Stephen John

• Correspondence address: Glendene, North Street, Horsebridge, East Sussex, BN27 4DR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 June 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LATTER, Stephen John

• Correspondence address: 1 Green Grove, Hailsham, East Sussex, BN27 3NZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 4 June 1992
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Accountant

NAPIER, John Alan

• Correspondence address: The Mill, Church Road, Fingringhoe, Colchester, Essex, United Kingdom, CO5 7BN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 24 November 2009
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director