AZLAN GROUP LIMITED

Company number 02767939

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45 officers / 42 resignations

AULD, Philip James

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ
Role Active
Secretary
Appointed on
29 October 2018

GASS, Andrew

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ
Role Active
Director
Date of birth
December 1964
Appointed on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

TUFFNAIL, Howard

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ
Role Active
Director
Date of birth
September 1964
Appointed on
31 January 2016
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

BERTRAM, Peter Michael

Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Secretary
Appointed on
17 June 1997
Resigned on
5 March 1998
Nationality
British

BOYLE, Andrew Iain

Correspondence address
28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
Role Resigned
Secretary
Appointed on
13 August 2004
Resigned on
1 March 2006

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
25 November 1992
Resigned on
4 March 1993

EATON, Sarah Louise

Correspondence address
6 Elaine Court, 123 Haverstock Hill, London, NW3 4RT
Role Resigned
Secretary
Appointed on
4 March 1993
Resigned on
4 March 1993

HODGE, Julian Michael

Correspondence address
The Fold, Dalton On Tees, Darlington, North Yorkshire, DL2 2PB
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
29 February 2008

IZZARD, Nigel John

Correspondence address
26 Chelkar Way, Racliffe, York, YO30 5ZH
Role Resigned
Secretary
Appointed on
24 December 2008
Resigned on
14 October 2013

KEMP, Helen Anne

Correspondence address
5 Birch Mews Oaklands Manor, Long Causeway Adel, Leeds, West Yorkshire, LS16 8NX
Role Resigned
Secretary
Appointed on
25 January 1996
Resigned on
21 April 1997

LAMB, Adrian Geoffrey

Correspondence address
Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB
Role Resigned
Secretary
Appointed on
21 April 1997
Resigned on
17 June 1997

LAMB, Adrian Geoffrey

Correspondence address
Sherbourne 27 Southfield Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7PB
Role Resigned
Secretary
Appointed on
29 November 1994
Resigned on
25 January 1996

MARTIN, Christian John

Correspondence address
Kingswood House, Tag Lane Wargrave, Reading, Berkshire, RG10 9ST
Role Resigned
Secretary
Appointed on
4 March 1993
Resigned on
29 November 1994

MARTIN, William Thomas

Correspondence address
Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
Role Resigned
Secretary
Appointed on
5 March 1998
Resigned on
29 August 2003

OLLIS, Rachel

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, England, RG24 8WQ
Role Resigned
Secretary
Appointed on
14 October 2013
Resigned on
1 February 2018

OLLIS, Rachel Anne

Correspondence address
Stanwell Cottage, Guildford Road, Normandy, Surrey, GU3 2AW
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
24 December 2008

STOCKTON, Jill Mary

Correspondence address
5 Alcot Close, Crowthorne, Berkshire, RG45 7NE
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
13 August 2004

ANDERSON, Thomas James

Correspondence address
Spinners Ingle Kennell Hill, Sharnbrook, Bedford, Bedfordshire, MK44 1PS
Role Resigned
Director
Date of birth
August 1938
Appointed on
25 March 1998
Resigned on
31 March 2003
Nationality
British
Occupation
Company Director

AURING, Christian

Correspondence address
Chemin De Sus-Craux 10a, Ch - 1166 Perroy, Switzerland
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 March 2006
Resigned on
31 January 2007
Nationality
Norwegian
Occupation
Md Back Office

BACK, Peter Joseph

Correspondence address
8 Harwood Drive, Hillingdon, Middlesex, UB10 0BG
Role Resigned
Director
Date of birth
October 1952
Appointed on
3 October 1994
Resigned on
3 February 1995
Nationality
British
Occupation
Commercial Director

BENNISON, Matthew Edward

Correspondence address
Studforth House, Back Street, Aldborough Boroughbridge, North Yorkshire, YO51 9EX
Role Resigned
Director
Date of birth
September 1972
Appointed on
6 September 2004
Resigned on
17 June 2005
Nationality
British
Occupation
Accountant

BERTRAM, Peter Michael

Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 April 1997
Resigned on
28 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOYLE, Andrew Iain

Correspondence address
28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 August 2003
Resigned on
1 March 2006
Nationality
British
Occupation
Accountant

BROOKE, Michael John

Correspondence address
Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
Role Resigned
Director
Date of birth
October 1941
Appointed on
4 March 1993
Resigned on
22 August 1997
Nationality
British
Country of residence
England
Occupation
Director

BYRNE, John Roger

Correspondence address
14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EF
Role Resigned
Director
Date of birth
December 1958
Appointed on
4 March 1993
Resigned on
4 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHARTERS, Simon George

Correspondence address
22 Franklin Road, Harrogate, North Yorkshire, HG1 5EE
Role Resigned
Director
Date of birth
November 1959
Appointed on
21 August 2003
Resigned on
29 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CONTRERAS, Robert Leonard

Correspondence address
9 Thorp Arch Park, Wetherby, West Yorkshire, LS23 7AP
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 February 1999
Resigned on
21 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EATON, Sarah Louise

Correspondence address
6 Elaine Court, 123 Haverstock Hill, London, NW3 4RT
Role Resigned
Director
Date of birth
May 1966
Appointed on
4 March 1993
Resigned on
4 March 1993
Nationality
British
Occupation
Solicitor

GASS, Andrew

Correspondence address
1 Ashdown Way, Kingwood, Henley On Thames, Oxfordshire, RG9 5WD
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2005
Resigned on
1 August 2006
Nationality
British
Country of residence
England
Occupation
Regional Senior Vice President

HODGE, Julian

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, England, RG24 8WQ
Role Resigned
Director
Date of birth
July 1970
Appointed on
18 September 2006
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

HODGE, Julian Michael

Correspondence address
The Fold, Dalton On Tees, Darlington, North Yorkshire, DL2 2PB
Role Resigned
Director
Date of birth
July 1970
Appointed on
18 September 2006
Resigned on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

HURST BROWN, David

Correspondence address
Whisketts Farm, Hastings Road Lamberhurst, Tunbridge Wells, Kent, TN3 8JG
Role Resigned
Director
Date of birth
May 1949
Appointed on
31 July 2002
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LAMB, Adrian Geoffrey

Correspondence address
Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 February 1995
Resigned on
17 June 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARCHANT, Andrew William

Correspondence address
Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Date of birth
May 1955
Appointed on
4 March 1993
Resigned on
25 January 1996
Nationality
British
Occupation
Director

MARTIN, Christian John

Correspondence address
Kingswood House, Tag Lane Wargrave, Reading, Berkshire, RG10 9ST
Role Resigned
Director
Date of birth
February 1954
Appointed on
4 March 1993
Resigned on
29 August 1997
Nationality
British
Country of residence
England
Occupation
Company Director