AZELIS UK LIMITED

Company number 03585216

23 officers / 19 resignations

BAKKER, Thijs

• Correspondence address: Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: Belgium
• Occupation: Commercial Director

HAWLEY, Charles John

• Correspondence address: Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HELLINCKX, Evy Joanna

• Correspondence address: Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 January 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Director

ROBERTS, Stephen Edward

• Correspondence address: Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 31 May 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

BROWNE, Christine Ann

• Correspondence address: Treehaven 44 Upton Park, Chester, CH2 1DG
• Role (Resigned): Secretary
• Appointed on: 22 June 1998
• Resigned on: 17 March 1999
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1998
• Resigned on: 22 June 1998
• Nationality: British

MCCABE, David Michael

• Correspondence address: Four Oaks, 54 Howey Lane, Frodsham, Cheshire, WA6 6DL
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 31 May 2016
• Nationality: British
• Occupation: Accountant

BERTONA, Anna

• Correspondence address: Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 September 2016
• Resigned on: 1 January 2024
• Nationality: Italian
• Country of residence: Belgium
• Occupation: Company Director

BROWNE, John William

• Correspondence address: Treehaven 44 Upton Park, Chester, CH2 1DG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 June 1998
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Consultant

COPPYE, Joris Sylvain Adelin

• Correspondence address: Alexander House, Crown Gate, Runcorn, Cheshire, England, WA7 2UP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 December 2011
• Resigned on: 1 October 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 22 June 1998
• Resigned on: 22 June 1998
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 22 June 1998
• Resigned on: 22 June 1998
• Nationality: British

FIELDS, Peter Richard

• Correspondence address: Yew Tree House High Street, Norley, Warrington, Cheshire, WA6 8JS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 March 1999
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLLENHORST, Martin

• Correspondence address: Alexander House, Crown Gate, Runcorn, Cheshire, WA7 2UP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 December 2012
• Resigned on: 25 July 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KRAUSSER, Gunther Reinhart

• Correspondence address: Alexander House, Crown Gate, Runcorn, Cheshire, England, WA7 2UP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 December 2011
• Resigned on: 1 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MCCABE, David Michael

• Correspondence address: Four Oaks, 54 Howey Lane, Frodsham, Cheshire, WA6 6DL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 March 1999
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MULLER, Hans Joachim, Dr

• Correspondence address: Alexander House, Crown Gate, Runcorn, Cheshire, WA7 2UP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 November 2012
• Resigned on: 25 July 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executie Officer

ROBERTSON, James Anderson

• Correspondence address: 67 Lynton Crescent, Widnes, Cheshire, WA8 7NT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 March 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Operations

SLATER, Iain Robert

• Correspondence address: 22 Flitwick Road, Ampthill, Bedfordshire, MK45 2RP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 April 1999
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Venture Capitalist

THOMAS, Ieuan Jenkin

• Correspondence address: Oakwood, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 20 November 2003
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

THOMAS, Ieuan Jenkin

• Correspondence address: Oakwood, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 June 1999
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

TRAYNOR, Joan Teresa

• Correspondence address: Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 March 1999
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing

WENZEL, Hans Udo, Dr

• Correspondence address: Via Paolo Marchiondi 7, Milan, 20122, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 July 2003
• Resigned on: 25 November 2005
• Nationality: German
• Occupation: Director