AZLAN GROUP LIMITED

Company number 02767939

48 officers / 45 resignations

CYMLER, Agnieszka, Ms.

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 27 September 2023
• Nationality: Polish
• Country of residence: England
• Occupation: Director

NOLAN, Stephen Michael

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 9 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILP, Stephen Dennis, Mr.

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant / Financial Director

AULD, Philip James

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ
• Role (Resigned): Secretary
• Appointed on: 29 October 2018
• Resigned on: 31 July 2021

BERTRAM, Peter Michael

• Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
• Role (Resigned): Secretary
• Appointed on: 17 June 1997
• Resigned on: 5 March 1998
• Nationality: British

BOYLE, Andrew Iain

• Correspondence address: 28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
• Role (Resigned): Secretary
• Appointed on: 13 August 2004
• Resigned on: 1 March 2006
• Nationality: British

EATON, Sarah Louise

• Correspondence address: 6 Elaine Court, 123 Haverstock Hill, London, NW3 4RT
• Role (Resigned): Secretary
• Appointed on: 4 March 1993
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Solicitor

HODGE, Julian Michael

• Correspondence address: The Fold, Dalton On Tees, Darlington, North Yorkshire, DL2 2PB
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Finance Director

IZZARD, Nigel John

• Correspondence address: 26 Chelkar Way, Racliffe, York, YO30 5ZH
• Role (Resigned): Secretary
• Appointed on: 24 December 2008
• Resigned on: 14 October 2013
• Nationality: British
• Occupation: Accountant

KEMP, Helen Anne

• Correspondence address: 5 Birch Mews Oaklands Manor, Long Causeway Adel, Leeds, West Yorkshire, LS16 8NX
• Role (Resigned): Secretary
• Appointed on: 25 January 1996
• Resigned on: 21 April 1997
• Nationality: British

LAMB, Adrian Geoffrey

• Correspondence address: Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB
• Role (Resigned): Secretary
• Appointed on: 21 April 1997
• Resigned on: 17 June 1997
• Nationality: British

LAMB, Adrian Geoffrey

• Correspondence address: Sherbourne 27 Southfield Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7PB
• Role (Resigned): Secretary
• Appointed on: 29 November 1994
• Resigned on: 25 January 1996
• Nationality: British

MARTIN, Christian John

• Correspondence address: Kingswood House, Tag Lane Wargrave, Reading, Berkshire, RG10 9ST
• Role (Resigned): Secretary
• Appointed on: 4 March 1993
• Resigned on: 29 November 1994
• Nationality: British
• Occupation: Company Director

MARTIN, William Thomas

• Correspondence address: Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
• Role (Resigned): Secretary
• Appointed on: 5 March 1998
• Resigned on: 29 August 2003
• Nationality: British

OLLIS, Rachel

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, England, RG24 8WQ
• Role (Resigned): Secretary
• Appointed on: 14 October 2013
• Resigned on: 1 February 2018

OLLIS, Rachel Anne

• Correspondence address: Stanwell Cottage, Guildford Road, Normandy, Surrey, GU3 2AW
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Solicitor

STOCKTON, Jill Mary

• Correspondence address: 5 Alcot Close, Crowthorne, Berkshire, RG45 7NE
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 13 August 2004
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1992
• Resigned on: 4 March 1993

ANDERSON, Thomas James

• Correspondence address: Spinners Ingle Kennell Hill, Sharnbrook, Bedford, Bedfordshire, MK44 1PS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 25 March 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

AURING, Christian

• Correspondence address: Chemin De Sus-Craux 10a, Ch - 1166 Perroy, Switzerland
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 March 2006
• Resigned on: 31 January 2007
• Nationality: Norwegian
• Occupation: Md Back Office

BACK, Peter Joseph

• Correspondence address: 8 Harwood Drive, Hillingdon, Middlesex, UB10 0BG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 October 1994
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Commercial Director

BENNISON, Matthew Edward

• Correspondence address: Studforth House, Back Street, Aldborough Boroughbridge, North Yorkshire, YO51 9EX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 September 2004
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Accountant

BERTRAM, Peter Michael

• Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 April 1997
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOYLE, Andrew Iain

• Correspondence address: 28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 August 2003
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Accountant

BROOKE, Michael John

• Correspondence address: Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 4 March 1993
• Resigned on: 22 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

BYRNE, John Roger

• Correspondence address: 14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 March 1993
• Resigned on: 4 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHARTERS, Simon George

• Correspondence address: 22 Franklin Road, Harrogate, North Yorkshire, HG1 5EE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 August 2003
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONTRERAS, Robert Leonard

• Correspondence address: 9 Thorp Arch Park, Wetherby, West Yorkshire, LS23 7AP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 February 1999
• Resigned on: 21 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EATON, Sarah Louise

• Correspondence address: 6 Elaine Court, 123 Haverstock Hill, London, NW3 4RT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 March 1993
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Solicitor

GASS, Andrew

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 January 2016
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GASS, Andrew

• Correspondence address: 1 Ashdown Way, Kingwood, Henley On Thames, Oxfordshire, RG9 5WD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2005
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Regional Senior Vice President

HODGE, Julian Michael

• Correspondence address: The Fold, Dalton On Tees, Darlington, North Yorkshire, DL2 2PB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 September 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HODGE, Julian Michael

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, England, RG24 8WQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 September 2006
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HURST BROWN, David

• Correspondence address: Whisketts Farm, Hastings Road Lamberhurst, Tunbridge Wells, Kent, TN3 8JG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 July 2002
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LAMB, Adrian Geoffrey

• Correspondence address: Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 February 1995
• Resigned on: 17 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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