AZTEC INFORMATION SERVICES LIMITED

Company number 02587675

25 officers / 18 resignations

BROUGHTON SECRETARIES LIMITED

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

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• Place registered: ENGLAND
• Registration number: 04569914

AKINLA, Bernard Akinwale

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

BENNETT, Susan Elizabeth

• Correspondence address: 150 North Clinton Street, Chicago, United States, IL 60661
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CODERRE, Brian William

• Correspondence address: 150 N.Clinton Street, Chicago, Il 60661, United States
• Role: Director
• Date of birth: April 1966
• Appointed on: 25 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

FINKE, Daniel Tullin, Mr.

• Correspondence address: C/O Information Resources (Uk) Ltd, 1 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role: Director
• Date of birth: April 1972
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNS, Kenneth Russell

• Correspondence address: C/O Information Resources, Inc., 150 N. Clinton St, Chicago, Il, 60661, United States
• Role: Director
• Date of birth: June 1956
• Appointed on: 10 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

THISTLETHWAITE, Gavin John

• Correspondence address: C/O Information Resources (Uk) Ltd, 1 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EASTWOOD, John Alan

• Correspondence address: 13 Railway Road, Teddington, Middlesex, TW11 8SB
• Role (Resigned): Secretary
• Appointed on: 13 February 1995
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Market Research

MOBERLY, Andrew John

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

ROSS, John Howard

• Correspondence address: 9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 3 November 2009
• Nationality: British

SEAGROATT, Rohaise Lauren

• Correspondence address: 10 Berwick Close, Marlow, Buckinghamshire, SL7 3XA
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 7 March 2008
• Nationality: British

SEAGROATT, Veronica Rose

• Correspondence address: Overwood House 101 Cock Lane, High Wycombe, Buckinghamshire, HP13 7DZ
• Role (Resigned): Secretary
• Appointed on: 1 March 1991
• Resigned on: 13 February 1995
• Nationality: British
• Occupation: Author

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

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1991
• Resigned on: 1 March 1991

DUFFEY, Michael Stephen

• Correspondence address: 1 Arlington Square, Downshire Way, Bracknell, Berkshire, 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

GLYDON, Patrick Richard

• Correspondence address: 11 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 March 2008
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Andrew

• Correspondence address: Phoenix Cottage, 10a South Street Tillingham, Southminster, Essex, CM0 7TJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 February 1994
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Market Research

GREENWOOD, Anthony Edward

• Correspondence address: 38 Pertwee Drive, Chelmsford, CM2 8EA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 October 1998
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONES, Simon Glyndon

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 October 2011
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRIDAY, Nicholas Charles

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 May 2012
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMUELS, Michael Julien, Mr.

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 October 2017
• Resigned on: 28 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

SEAGROATT, Peter James

• Correspondence address: Naseby, 9 Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 March 1991
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

VAN HULLEN, Rupert

• Correspondence address: Tankards Dene, Hawridge Vale, Chesham, Bucks, HP5 2UG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 March 2008
• Resigned on: 4 October 2011
• Nationality: German
• Country of residence: England
• Occupation: Solicitor

ZINGER, Simon Gregorevich

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 October 2011
• Resigned on: 30 May 2012
• Nationality: British,American,Canadian
• Country of residence: England
• Occupation: Lawyer

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 1 March 1991
• Resigned on: 1 March 1991