AZETS HOLDINGS LIMITED

Company number 06365189

13 officers / 10 resignations

AIKMAN, David William

• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

PARKHOUSE, Sophie Louise

• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAYNE, William James Benedict

• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SOUTHALL, Stephen Norman

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, England, WS4 2BX
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 19 June 2020
• Nationality: British
• Occupation: Accountant

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 2007
• Resigned on: 10 September 2007

BALDWIN, David James

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, England, WS4 2BX
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 10 September 2007
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALDWIN, John Arthur

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, England, WS4 2BX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 September 2007
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFFORD, Paul Michael

• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 22 April 2021
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KNIGHT, Shaun Lee

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 May 2016
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OWENS, David William

• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 April 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SOUTHALL, Stephen Norman

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, England, WS4 2BX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 September 2007
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARBURTON, Carol Susan

• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 June 2020
• Resigned on: 1 August 2024
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 10 September 2007
• Resigned on: 10 September 2007