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AZETS BA BIDCO LIMITED

Company number FC033906

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Officers: 18 officers / 15 resignations

MOURANT SECRETARIES (JERSEY) LIMITED

Correspondence address
22 Grenville Street, Saint Helier, Jersey, JE4 8PX
Role Active
Secretary
Appointed on
7 December 2016

Other Corporate Body or Firm What's this?

Law governed
Legal form
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
7 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
7 December 2016
Resigned on
21 April 2020
Nationality
British
Country of residence
England
Occupation
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
7 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
7 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, County Durham, 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, United Kingdom, EC4R 9AN
Role Resigned
Director
Date of birth
October 1978
Appointed on
9 October 2023
Resigned on
3 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
January 1974
Appointed on
1 March 2019
Resigned on
13 December 2019
Nationality
British
Country of residence
England
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
7 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, Alyn Rhys

Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
August 1979
Appointed on
23 November 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
7 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
7 December 2016
Resigned on
21 September 2017
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Hgcapital Employee-Investment