AZUMI LIMITED

Company number 04163938

25 officers / 13 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Nominee Secretary
• Appointed on: 23 October 2001

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• Registration number: 461605

AKDAG, Kemal Tevfik

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 30 November 2012
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Ceo And Board Member Dogus Management Services Ltd

BECKER, Rainer Bernd Leo

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 5 March 2002
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

CASANOVA, Jean-Francois

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 26 March 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

KOCH, Sven

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 26 March 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Executive Director

MOKHTARZADEH, Devika

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOKHTARZADEH, Sassan

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAHENK, Ferit Faik

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 30 November 2012
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Chairman Of Dogus Group

UMUR, Eryigit

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 26 March 2019
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Director

WANEY, Arjun Chainrai

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Director
• Date of birth: May 1940
• Appointed on: 30 November 2012
• Nationality: British,American
• Country of residence: England
• Occupation: Chairman Of Board

WANEY, Jai Sunder

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 30 November 2012
• Nationality: Indian
• Country of residence: Hong Kong
• Occupation: Company Director

WANEY, Judith Diane

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Role (Active): Director
• Date of birth: December 1939
• Appointed on: 10 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LALVANI, Divya

• Correspondence address: 41 Lowndes Street, London, SW1X 9HX
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 23 October 2001
• Nationality: British
• Occupation: Restauranteur

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2001
• Resigned on: 20 February 2001

AR, Sabri Metin

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 November 2012
• Resigned on: 5 December 2014
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Chairman Of D.Ream

CHATTWELL, Anthony

• Correspondence address: Le Roccabella 24, Avenue Princesse Grace, Monaco Mc98000, Monaco
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 16 May 2002
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

CHATTWELL, Raymond

• Correspondence address: Apt. A21, Les Terrasses Du Port, 2 Avenue Des Ligures, Monaco, Monaco, MC 98000
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 22 April 2003
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

LALVANI, Divya

• Correspondence address: 41 Lowndes Street, London, SW1X 9HX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 20 February 2001
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Restauranteur

OZTANGUT, Ekrem Nevzat

• Correspondence address: C/O Dogus Restaurant And Management, Eski Buyukdere Caddesi. No:15 Oycan Plaza, Kat:4 34398, Maslak, Turkey
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 December 2014
• Resigned on: 26 March 2019
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Chairman

RAMCHAND, Krishna Bhagwan

• Correspondence address: Flat 1, 26 Tregunter Road, London, SW10 9LH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 November 2002
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

THAPAR, Vijay

• Correspondence address: Apartment No. 2603, The Links, East Tower, The Greens, P O Box 119888, Dubai, Uae
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 6 June 2003
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Uae
• Occupation: Business Executive

VEZIROGLU, Levent

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 November 2012
• Resigned on: 26 March 2019
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Ceo / D. Ream

WANEY, Arjun Chainrai

• Correspondence address: Flat 16, 46 Lowndes Square, London, SW1X 9JU
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 March 2011
• Resigned on: 30 March 2011
• Nationality: British,American
• Country of residence: England
• Occupation: Chairman Of Board

WANEY, Arjun Chainrai

• Correspondence address: Flat 16 46 Lowndes Square, London, SW1X 9JU
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 20 February 2001
• Resigned on: 16 May 2002
• Nationality: British,American
• Country of residence: England
• Occupation: Chairman Of The Board

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2001
• Resigned on: 20 February 2001