WAAZON (HOLDINGS) LIMITED

Company number 09270747

10 officers / 5 resignations

NIELD, Stephen James

• Correspondence address: 22a, Main Street, Garforth, Leeds, LS25 1AA
• Role: Director
• Date of birth: June 1983
• Appointed on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

NOBLE, Jason Dean

• Correspondence address: C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND
• Role: Director
• Date of birth: February 1972
• Appointed on: 23 December 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer

POYSKAYA, Olga

• Correspondence address: 22a, Main Street, Garforth, Leeds, LS25 1AA
• Role: Director
• Date of birth: July 1974
• Appointed on: 1 March 2019
• Nationality: Russian
• Country of residence: France
• Occupation: Chief Financial Officer

VIOLA, Alex

• Correspondence address: 22a, Main Street, Garforth, Leeds, LS25 1AA
• Role: Director
• Date of birth: April 1950
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

WALTON, Gary

• Correspondence address: 42 Chemin De Font Neuve, Saint Jeannet, France, 06640
• Role: Director
• Date of birth: July 1957
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: France
• Occupation: Engineer

CROSBY, Clare Borgia

• Correspondence address: Buzon 42, El Chopo, Buzon 42, Arboleas, Almeria, Spain, 04660
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 August 2018
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: Spain
• Occupation: Financial Director

KREMER, David Victor

• Correspondence address: C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 October 2014
• Resigned on: 3 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MARTINEZ, James

• Correspondence address: C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 April 2016
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: Spain
• Occupation: Chief Innovations Officer

VAL BAKER, Paris

• Correspondence address: 15 Alverton Street, Penzance, Cornwall, TR18 2QP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 20 October 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Product Officer

WILLIAMS, Dylan Paul

• Correspondence address: C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 17 August 2015
• Resigned on: 3 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer