AZETS BA HOLDCO LIMITED

Company number FC033890

18 officers / 15 resignations

MOURANT SECRETARIES (JERSEY) LIMITED

• Correspondence address: 22 Grenville Street, Saint Helier, Jersey, JE4 8PX
• Role (Active): Secretary
• Appointed on: 5 December 2016

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991 (AS AMENDED)
• Legal form: REGISTERED COMPANY LIMITED BY SHARES
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION COMPANIES REGISTRY
• Registration number: 112600

HORNE, Christopher Neil

• Correspondence address: Titanium 1, King's Inch Place, Renfrew, Glasgow, Scotland, PA4 8WF
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 13 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RADFORD, Jamie Leigh

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, England, EC4R 9AN
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ARMSTRONG, Lucy Alexandra

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom, WS4 2BX
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 5 December 2016
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

BALDWIN, David James

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom, WS4 2BX
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 5 December 2016
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Accountant

BALDWIN, John Arthur

• Correspondence address: 59 Churchill House, Lichfield Street, Walsall, West Midlands, United Kingdom, WS4 2BX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 December 2016
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Director

CONNOLLY, John Patrick

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom, WS4 2BX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 December 2016
• Resigned on: 4 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSIER, Elizabeth Ann

• Correspondence address: Bede House, Belmont Business Park, Durham, North East England, England, DH1 1TW
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 21 April 2022
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

EIGENHEER, Roger Phillip

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, England, EC4R 9AN
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 9 October 2023
• Resigned on: 30 April 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

GUJRAL, Ben

• Correspondence address: 22 Grenville Street, St Helier, Jersey, JE4 8PX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 March 2019
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARVIS, Ian Edward

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 November 2019
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Shaun Lee

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom, WS4 2BX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 December 2016
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LAND, Andrew Ronald

• Correspondence address: 22 Grenville Street, St. Helier, Jersey, JE4 8PX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 March 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NORTH, Alan Rhys

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom, WS4 2BX
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 5 December 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROURKE, Matthew Joseph

• Correspondence address: 22 Grenville Street, St Helier, Jersey United Kingdom, JE4 8PX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 September 2017
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARP, Stephen

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 August 2020
• Resigned on: 7 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

SOUTHALL, Stephen Norman

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom, WS4 2BX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 December 2016
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

TOEPFER, Thorsten, Mr.

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom, WS4 2BX
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 5 December 2016
• Resigned on: 21 September 2017
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Hgcapital Employee-Investment