AZANTA LIMITED

Company number 06545845

11 officers / 8 resignations

MESSIAS, Jeffrey Jacob

• Correspondence address: First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role: Secretary
• Appointed on: 10 May 2010

JENSEN, Hanne Damgaard

• Correspondence address: First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
• Role: Director
• Date of birth: September 1963
• Appointed on: 1 May 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MUNCH-HANSEN, Jens

• Correspondence address: First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role: Director
• Date of birth: December 1955
• Appointed on: 15 March 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Board Member

CANUTE SECRETARIES LIMITED

• Correspondence address: Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
• Role (Resigned): Secretary
• Appointed on: 29 August 2009
• Resigned on: 15 December 2009

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 10 May 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2126896

Incorporate Secretariat Limited

• Correspondence address: 4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 27 March 2008

PEMBRIDGE SECRETARIES

• Correspondence address: Ground Floor, Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 28 August 2009

AAEN, Lars

• Correspondence address: First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 March 2015
• Resigned on: 15 March 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KRUSE, Bo

• Correspondence address: Aengavaangsvaegen 4, S-21851, Klagshamn, Sweden
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 November 2009
• Resigned on: 2 March 2015
• Nationality: Danish
• Country of residence: Klagshamn, Sweden
• Occupation: Cfo

MOELLER SAN PEDRO, Claus Juan

• Correspondence address: First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 November 2009
• Resigned on: 30 April 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Operational Officer

IPC INTERNATIONAL PLC

• Correspondence address: 19 Pembridge Square, London, United Kingdom, W2 4EJ
• Role (Resigned): Director
• Appointed on: 27 March 2008
• Resigned on: 2 November 2009