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AZZURRI MOF LIMITED

Company number 03379787

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Officers: 18 officers / 15 resignations

DUNSMUIR, Lindsay Allan

Correspondence address
3rd Floor Capital House, Chapel Street, London, England, NW1 5DH
Role
Secretary
Appointed on
12 June 2018

DUNSMUIR, Lindsay Allan

Correspondence address
3rd Floor Capital House, Chapel Street, London, England, NW1 5DH
Role
Director
Date of birth
March 1967
Appointed on
12 June 2018
Nationality
British
Country of residence
England
Occupation
Cfo

HOLMES, Stephen

Correspondence address
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH
Role
Director
Date of birth
June 1974
Appointed on
21 January 2015
Nationality
British
Country of residence
England
Occupation
Director

BAHARIAN, Robert

Correspondence address
No 4 High View Road, West Ealing, London, W13 0HB
Role Resigned
Secretary
Appointed on
2 June 1997
Resigned on
7 February 1999
Nationality
British
Occupation
Director

ECKERSLEY, Martin William

Correspondence address
Cedar House, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
Role Resigned
Secretary
Appointed on
7 February 1999
Resigned on
31 August 2007
Nationality
British

PICKWORTH, James Malcolm

Correspondence address
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
12 June 2018
Nationality
United Kingdom
Occupation
Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
2 June 1997
Resigned on
2 June 1997

BAHARIAN, Robert

Correspondence address
No 4 High View Road, West Ealing, London, W13 0HB
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 June 1997
Resigned on
7 February 1999
Nationality
British
Occupation
Director

CRACKNELL, George Duncton

Correspondence address
The Coach House 41 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
Role Resigned
Director
Date of birth
July 1933
Appointed on
10 December 1997
Resigned on
18 June 2004
Nationality
British
Occupation
Retired

DILIBERTO, Salvatore

Correspondence address
53 Corringway, London, W5 3AB
Role Resigned
Director
Date of birth
July 1940
Appointed on
10 December 1997
Resigned on
31 October 2004
Nationality
Italian
Country of residence
England
Occupation
Director

ECKERSLEY, Martin William

Correspondence address
Cedar House, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
Role Resigned
Director
Date of birth
March 1956
Appointed on
10 December 1997
Resigned on
31 August 2007
Nationality
British
Occupation
Director

KAYE, Adam

Correspondence address
17 Branch Hill, London, NW3 7NA
Role Resigned
Director
Date of birth
September 1968
Appointed on
10 December 1997
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAYE, Phillip

Correspondence address
Flat 12 46 Upper Grosvenor Street, London, W1X 9PG
Role Resigned
Director
Date of birth
December 1931
Appointed on
10 December 1997
Resigned on
29 December 2000
Nationality
British
Country of residence
England
Occupation
Director

KAYE, Samuel

Correspondence address
24 Wildwood Road, Hampstead Garden Suburbs, London, NW11 6TE
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 December 1997
Resigned on
22 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PASCHALI, Andreas

Correspondence address
13 Wheatley Gardens, London, N9 9UE
Role Resigned
Director
Date of birth
January 1957
Appointed on
2 June 1997
Resigned on
7 February 1999
Nationality
British
Country of residence
England
Occupation
Director

PICKWORTH, James Malcolm

Correspondence address
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 August 2007
Resigned on
12 June 2018
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

SMYTH, Harvey John

Correspondence address
4th, Floor, 2 Balcombe Street, London, England, NW1 6NW
Role Resigned
Director
Date of birth
September 1968
Appointed on
10 January 2007
Resigned on
21 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
2 June 1997
Resigned on
2 June 1997