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AZTEC OILS LIMITED

Company number 03528262

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Officers: 18 officers / 13 resignations

DICKINS, Paige

Correspondence address
31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
Role Active
Secretary
Appointed on
25 September 2024

COX, Jason Paul

Correspondence address
31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
Role Active
Director
Date of birth
March 1976
Appointed on
8 December 2023
Nationality
British
Country of residence
England
Occupation
Sales Director

LORD, Mark Simon

Correspondence address
31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
Role Active
Director
Date of birth
August 1957
Appointed on
16 March 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

MUDZENGERERE, Kumbirai (Issy) Macdonald

Correspondence address
31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
Role Active
Director
Date of birth
August 1980
Appointed on
16 February 2021
Nationality
Zimbabwean
Country of residence
England
Occupation
Supply Chain Director

TRAVIS, Kevin Mark

Correspondence address
31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
Role Active
Director
Date of birth
July 1975
Appointed on
8 September 2020
Nationality
British
Country of residence
England
Occupation
Technical Director

HARTSHORNE, Janis Ann

Correspondence address
31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
Role Resigned
Secretary
Appointed on
24 November 2016
Resigned on
30 August 2024

LORD, Mark Simon

Correspondence address
3 Ducksett Lane, Eckington, Sheffield, S21 4BS
Role Resigned
Secretary
Appointed on
16 March 1998
Resigned on
24 November 2016
Nationality
British
Occupation
Managing Director

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
16 March 1998
Resigned on
16 March 1998

ASHARD, David Scott

Correspondence address
31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
Role Resigned
Director
Date of birth
April 1974
Appointed on
21 December 2012
Resigned on
13 March 2017
Nationality
British
Country of residence
England
Occupation
Operations Director

CAWOOD, Susan

Correspondence address
31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
Role Resigned
Director
Date of birth
January 1953
Appointed on
21 December 2012
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

COPE, Jason

Correspondence address
35 West View, Barlborough, Chesterfield, Derbyshire, England, S43 4HT
Role Resigned
Director
Date of birth
December 1972
Appointed on
20 December 2005
Resigned on
18 August 2010
Nationality
British
Country of residence
England
Occupation
Office

HARDY, Andrew Ian

Correspondence address
79 Snape Hill, Dronfield, Sheffield, S18 6GL
Role Resigned
Director
Date of birth
May 1969
Appointed on
16 March 1998
Resigned on
31 May 2000
Nationality
British
Occupation
Operations Director

HARTSHORNE, Janis Ann

Correspondence address
31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
Role Resigned
Director
Date of birth
October 1967
Appointed on
13 April 2015
Resigned on
30 August 2024
Nationality
British
Country of residence
England
Occupation
Financial Director

LORD, Catherine

Correspondence address
3 Ducksett Lane, Eckington, Sheffield, South Yorkshire, S21 4BS
Role Resigned
Director
Date of birth
August 1949
Appointed on
31 May 2000
Resigned on
8 January 2012
Nationality
Irish
Country of residence
England
Occupation
Teacher

LORD, Hannah Catherine

Correspondence address
29-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, England, S44 6BB
Role Resigned
Director
Date of birth
March 1986
Appointed on
8 January 2012
Resigned on
14 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSLAND, Wayne

Correspondence address
31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 April 2017
Resigned on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Operations Director

WATKINS, Derek

Correspondence address
31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 February 2017
Resigned on
8 December 2023
Nationality
British
Country of residence
England
Occupation
Sales Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
16 March 1998
Resigned on
16 March 1998