AZTEC (U.K.) LIMITED

Company number 02096127

9 officers / 8 resignations

CEDROWSKI, Rafal

• Correspondence address: 155 Wellingborough Road, Rushden, Northamptonshire, England, NN10 9TB
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 6 August 2020
• Nationality: Polish
• Country of residence: England
• Occupation: Chief Financial Officer

DE GRAAN, Matthew

• Correspondence address: 8006 Sitio Caucho, Carlsbad, San Diego County 92009, United States, 92009
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 6 August 2020
• Nationality: American
• Occupation: Executive

WIDAMAN, Jan Kenneth

• Correspondence address: 20520 Walnut Drive, Walnut, California 91789, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 30 October 1998
• Nationality: American

CIULIS, Marek

• Correspondence address: 155 Wellingborough Road, Rushden, Northamptonshire, England, NN10 9TB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 August 2020
• Resigned on: 12 April 2024
• Nationality: Slovak
• Country of residence: England
• Occupation: Chief Executive Officer

DE GRAAN, Henry Robert

• Correspondence address: 13821 Danielson Street, Poway, Ca 92064, United States
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 31 May 1991
• Resigned on: 6 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company President

DE GRAAN, Matthew

• Correspondence address: 8006 Sitio Caucho, Carlsbad, San Diego County 92009, United States, 92009
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 October 1998
• Resigned on: 6 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HORNE, Graham Ronald

• Correspondence address: 5 Norman Road, Barton Le Clay, Bedfordshire, MK45 4QD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 31 May 1991
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

WELK, David Edward

• Correspondence address: Bedford Heights, Manton Lane, Bedford, England, MK41 7PH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 October 2011
• Resigned on: 24 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WIDAMAN, Jan Kenneth

• Correspondence address: 20520 Walnut Drive, Walnut, California 91789, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 May 1991
• Resigned on: 30 October 1998
• Nationality: American
• Occupation: Company Vice President