AZLAN EUROPEAN FINANCE LIMITED

Company number 04294906

23 officers / 21 resignations

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

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

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: 30 November 2014
• Nationality: British
• Occupation: Accountant

MARTIN, William Thomas

• Correspondence address: Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 29 August 2003
• Nationality: British

OLLIS, Rachel

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8WQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2001
• Resigned on: 1 October 2001

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

BERTRAM, Peter Michael

• Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2001
• 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

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: 1 October 2001
• Resigned on: 21 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 29 February 2008
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 22 September 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRYOR JONES, Richard Anthony

• Correspondence address: Littlemead, Airlie Road, Winchester, SO22 4NQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 November 2003
• Resigned on: 30 July 2005
• Nationality: British
• Occupation: Director

RUSSELL, Stephen David

• Correspondence address: 6 Velmead Road, Fleet, Hampshire, GU52 7JY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 January 2007
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TUFFNAIL, Howard

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, RG24 8WQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 January 2016
• Resigned on: 31 August 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2001
• Resigned on: 1 October 2001