ONTARIO HOLDING LIMITED

Company number 10525811

11 officers / 7 resignations

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Active): Secretary
• Appointed on: 14 December 2016

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• Registration number: 05702040

HEBRON, Nigel Patrick

• Correspondence address: Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOAL, Ian John

• Correspondence address: Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Gordon James

• Correspondence address: Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Paul David

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 14 December 2016
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEGRAIN, Francois Denis Marie

• Correspondence address: Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 April 2017
• Resigned on: 30 March 2023
• Nationality: French
• Country of residence: Germany
• Occupation: Director

LOWE, Stuart Jonathan

• Correspondence address: Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 October 2022
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORENT, Helmut Franz

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 April 2017
• Resigned on: 23 August 2018
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

THORNTON, Peter William

• Correspondence address: Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 October 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTINGHAM, James Ronald

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 14 December 2016
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOTTON, Alan John

• Correspondence address: Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 November 2018
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer