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AZEIRE LIMITED

Company number 06319881

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Officers: 21 officers / 18 resignations

JENKINSON, Mark Alexander

Correspondence address
5 Hollin Fold, Blacko, Nelson, England, BB9 6LW
Role Active
Secretary
Appointed on
3 February 2020

DAGSLETH, Torgeir

Correspondence address
5 Hollin Fold, Blacko, Nelson, England, BB9 6LW
Role Active
Director
Date of birth
February 1968
Appointed on
23 December 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
Finance Director

MACKEWN, Anthony Ross

Correspondence address
5 Hollin Fold, Blacko, Nelson, England, BB9 6LW
Role Active
Director
Date of birth
August 1947
Appointed on
23 December 2013
Nationality
British
Country of residence
England
Occupation
Business Executive / Geophysicist

ASHTON TAYLOR, Mark

Correspondence address
7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG
Role Resigned
Secretary
Appointed on
23 July 2007
Resigned on
13 May 2008
Nationality
British

CAINES, Michael Alan

Correspondence address
6 Farnham Close, Crawley, West Sussex, RH11 9RA
Role Resigned
Secretary
Appointed on
13 May 2008
Resigned on
15 August 2008
Nationality
British

MCKEOWN, John Daniel Henry

Correspondence address
192 Sloane Street, London, England, SW1X 9QX
Role Resigned
Secretary
Appointed on
23 December 2013
Resigned on
16 May 2014

NEVILE, Hugh Simon

Correspondence address
13 Palace Street, London, England, SW1E 5HX
Role Resigned
Secretary
Appointed on
16 May 2014
Resigned on
3 February 2020

PINTO, Maria Candida Ferreira

Correspondence address
423 The Heart, Walton-On-Thames, Surrey, KT12 1GE
Role Resigned
Secretary
Appointed on
15 August 2008
Resigned on
13 September 2013
Nationality
Portuguese
Occupation
Legal Counsel

ASHTON TAYLOR, Mark

Correspondence address
7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, Kent, TN14 7LG
Role Resigned
Director
Date of birth
March 1962
Appointed on
23 July 2007
Resigned on
13 May 2008
Nationality
British
Occupation
Managing Director

BASILI, Irene Waage

Correspondence address
Ulriksdalen 35, Bergen, Norway, 5009 BER
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 October 2007
Resigned on
13 May 2008
Nationality
Norwegian
Country of residence
Norway
Occupation
Ceo

BUCHAN, Peter Bruce

Correspondence address
44 Nadine Street, London, SE7 7PG
Role Resigned
Director
Date of birth
September 1946
Appointed on
23 July 2007
Resigned on
13 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HISCOX, Gaius Maxwell

Correspondence address
63 Ellesmere Road, Weybridge, Surrey, KT13 0HW
Role Resigned
Director
Date of birth
December 1956
Appointed on
13 May 2008
Resigned on
23 December 2013
Nationality
British
Country of residence
England
Occupation
Project Manager

HUMPHRIES, David Ian

Correspondence address
The White House,, 7 Ennismore Avenue,, Guildford, Surrey, GU1 1SP
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 May 2008
Resigned on
22 April 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JENKINSON, Mark Alexander

Correspondence address
13 Palace Street, London, England, SW1E 5HX
Role Resigned
Director
Date of birth
October 1975
Appointed on
17 April 2018
Resigned on
2 June 2020
Nationality
British
Country of residence
United Arab Emirates
Occupation
Solicitor

KLOHS, Hans Petter Amundsen

Correspondence address
Nubbebakken 15, 5018 Bergen, Norway, FOREIGN
Role Resigned
Director
Date of birth
May 1967
Appointed on
23 July 2007
Resigned on
1 October 2007
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

MURRAY, Paul Anthony

Correspondence address
192 Sloane Street, London, England, SW1X 9QX
Role Resigned
Director
Date of birth
August 1969
Appointed on
23 December 2013
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Investment Professional

PINTO, Maria Candida Ferreira

Correspondence address
423 The Heart, Walton-On-Thames, Surrey, KT12 1GE
Role Resigned
Director
Date of birth
August 1962
Appointed on
13 May 2008
Resigned on
13 September 2013
Nationality
Portuguese
Country of residence
England
Occupation
Legal Counsel

SCHRODER, Henrik

Correspondence address
13 Palace Street, London, England, SW1E 5HX
Role Resigned
Director
Date of birth
November 1955
Appointed on
27 February 2015
Resigned on
17 April 2018
Nationality
Swedish
Country of residence
Bermuda
Occupation
Director

STEEN-NILSEN, Christin

Correspondence address
Mosebakken 14, Kolsaas, Norway, 1352
Role Resigned
Director
Date of birth
June 1953
Appointed on
13 May 2008
Resigned on
23 December 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
V.P. And Chief Accounting Officer

STURT, David Christopher

Correspondence address
13 Palace Street, London, England, SW1E 5HX
Role Resigned
Director
Date of birth
June 1962
Appointed on
27 February 2015
Resigned on
11 March 2019
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

SUNDBY, Harald Simon

Correspondence address
Baatstangveien 65a, Sandefjord, 3230, Norway
Role Resigned
Director
Date of birth
October 1963
Appointed on
13 May 2008
Resigned on
23 December 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
Maritime Manager