AZTEC FINANCIAL SERVICES (UK) LIMITED

Company number 05702040

21 officers / 17 resignations

GUMBLETON, Donna Louise

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Jurisdictional Head Of Real Assets

HARRISON, Paul David

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director / Accountant

MORSIA, Linda Elizabeth

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTINGHAM, James Ronald

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/ Accountant

ASHTON, Fern Michaela

• Correspondence address: Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Secretary
• Appointed on: 20 June 2018
• Resigned on: 7 October 2019

BRIZELL, Andrew Robert

• Correspondence address: 11 Mill Court, The Sawmills Durley, Southampton, United Kingdom, SO32 2EJ
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 11 February 2015

MCCARTHY, James Michael

• Correspondence address: 2 Throgmorton Avenue, London, United Kingdom, EC2N 2DG
• Role (Resigned): Secretary
• Appointed on: 11 February 2015
• Resigned on: 10 April 2018

SOMERS, Laura Hayley

• Correspondence address: Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Secretary
• Appointed on: 24 October 2019
• Resigned on: 20 May 2021

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 3 October 2011

CLAREDON, Victor Randal Ewart

• Correspondence address: 60 Cannon Street, London, United Kingdom, EC4N 6NP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 December 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFIELD, James

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 July 2010
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Development

FAIRCLOUGH, Julie

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 January 2023
• Resigned on: 11 January 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GRIFFIN, David Michael

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 25 November 2019
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HERBERT, Melanie Jayne

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 September 2022
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Jurisdictional Head Of Private Equity

MOORE, Edward Henry Whittingham

• Correspondence address: 9 Devonshire Square, London, United Kingdom, EC2M 4WQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 July 2010
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Executive Officer

MOORE, Edward Henry Whittingham

• Correspondence address: 60 Cannon Street, London, United Kingdom, EC4N 6NP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 February 2006
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Company Director

RADFORD, Simon Malcolm

• Correspondence address: Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 June 2008
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Alan Fraser

• Correspondence address: 9 Devonshire Square, London, United Kingdom, EC2M 4YF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 January 2010
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: Jersey, Channel Islands
• Occupation: Accountant

STAMPER, Christopher Ian

• Correspondence address: Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 May 2016
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Carol Anne Scott

• Correspondence address: 9 Devonshire Square, London, United Kingdom, EC2M 4YF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 August 2011
• Resigned on: 28 March 2013
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

WILSON, Carol Anne Scott

• Correspondence address: 60 Cannon Street, London, United Kingdom, EC4N 6NP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 June 2008
• Resigned on: 1 July 2010
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director