CC 1 (2011) LIMITED

Company number 07467836

17 officers / 14 resignations

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Secretary
• Appointed on: 24 August 2020

UK Limited Company What's this?

• Registration number: 05702040

HARRISON, Paul David

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 24 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTINGHAM, James Ronald

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASTLEIN, Sonke

• Correspondence address: Nc Advisory Gmbh, Ulmenstrasse 37-39, 60325, Frankfurt, Germany
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 December 2010
• Resigned on: 16 January 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Partner/Private Equity

ECKERSTROM, Hans

• Correspondence address: Norrstigen 44, 181 13, Lidingo, Sweden
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 December 2010
• Resigned on: 25 September 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ERIKSEN, Ketil

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2014
• Resigned on: 31 October 2018
• Nationality: Norwegian
• Country of residence: Sweden
• Occupation: None

FAXANDER, Olof Bertil, Mr

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 March 2016
• Resigned on: 31 May 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

FURUHJELM, Nils-Olof Robert Campbell

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2015
• Resigned on: 24 August 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

GALLAGHER, Mark

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park,, Chertsey, Surrey, United Kingdom, KT16 0RS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2013
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

GRIMM, Tiemo

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 December 2010
• Resigned on: 31 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Professional

GUSTAVSSON, Paul

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 August 2013
• Resigned on: 17 October 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

KAHOFER, Karl

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 January 2011
• Resigned on: 31 December 2015
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

LACIK, Alexander

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 October 2018
• Resigned on: 17 April 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

NAGEL, Markus

• Correspondence address: Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 March 2016
• Resigned on: 31 May 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

SKERTCHLY, Paul

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, United Kingdom, KT16 0RS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 January 2011
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELANDER, Jan Magnus

• Correspondence address: Murmansgatan 126, Malmo, Sweden, 212 25
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 January 2011
• Resigned on: 21 May 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

XU, Lihong

• Correspondence address: 3000 Hillswood Drive, Hillswood Business Park,, Chertsey, Surrey, United Kingdom, KT16 0RS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 March 2016
• Resigned on: 29 September 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Director