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AZUR GROUP LIMITED

Company number 09938215

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Officers: 17 officers / 12 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Secretary
Appointed on
1 September 2019

UK Limited Company What's this?

Registration number
00555893

ARTHUR, Jeannie Helen

Correspondence address
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Role Active
Director
Date of birth
August 1976
Appointed on
10 May 2016
Nationality
British
Country of residence
England
Occupation
Director

BURK, Adam Daniel

Correspondence address
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Role Active
Director
Date of birth
February 1977
Appointed on
3 February 2021
Nationality
American
Country of residence
United States
Occupation
Insurance Executive

ELLIOTT, Graham Andrew

Correspondence address
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Role Active
Director
Date of birth
February 1959
Appointed on
6 January 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Director

HENRIQUES, David Quixano

Correspondence address
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Role Active
Director
Date of birth
December 1964
Appointed on
26 May 2017
Nationality
British
Country of residence
England
Occupation
Director

COUPE, David

Correspondence address
106 Leadenhall Street, London, United Kingdom, EC3A 4AA
Role Resigned
Secretary
Appointed on
6 January 2016
Resigned on
1 April 2016

AMBANT UNDERWRITING SERVICES LIMITED

Correspondence address
7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
Role Resigned
Secretary
Appointed on
15 December 2016
Resigned on
2 September 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07834776

BLACKBURN, Charles Jonathan

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 April 2016
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOKS, Andrew Lewis

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
June 1965
Appointed on
10 May 2016
Resigned on
22 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HACKETT, Maureen Eleanor

Correspondence address
Marlow House, 1a Lloyd's Avenue, London, England, EC3N 3AA
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 February 2017
Resigned on
18 July 2017
Nationality
American
Country of residence
Usa
Occupation
Director

LITTLE, Richard Patrick

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
March 1955
Appointed on
24 September 2018
Resigned on
25 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MINNICH, Neil Joe

Correspondence address
7th Floor, 1 Minster Court, London, England, EC3R 7AA
Role Resigned
Director
Date of birth
December 1960
Appointed on
25 July 2017
Resigned on
1 December 2018
Nationality
American
Country of residence
England
Occupation
Director

PETTIFOR, Ian

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 April 2016
Resigned on
1 May 2022
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Ian Thomas

Correspondence address
Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 December 2018
Resigned on
3 February 2021
Nationality
British
Country of residence
England
Occupation
Director

RUGGE-PRICE, Barnaby Douglas

Correspondence address
C/O Rkh Specialty, 1 Whittington Avenue, London, England, EC3V 1LE
Role Resigned
Director
Date of birth
September 1969
Appointed on
24 September 2018
Resigned on
3 April 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

WELLS, Kate Victoria

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 September 2018
Resigned on
19 January 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

WOLYNIEC, Gregory

Correspondence address
106 Leadenhall Street, London, United Kingdom, EC3A 4AA
Role Resigned
Director
Date of birth
March 1978
Appointed on
10 May 2016
Resigned on
27 October 2016
Nationality
American
Country of residence
Usa
Occupation
Director