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ATZ INVESTMENTS PLC

Company number 07572102

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Officers: 11 officers / 8 resignations

SYNERGY (SECRETARIES) LTD

Correspondence address
Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, United Kingdom, M40 8BB
Role
Nominee Secretary
Appointed on
9 August 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND UNITED KINGDOM
Registration number
3778719

TREVINO DEL BOSQUE, Mauricio

Correspondence address
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom, B50 4BY
Role
Director
Date of birth
October 1949
Appointed on
1 October 2015
Nationality
Mexican
Country of residence
Mexico
Occupation
Director

TREVINO ZAMBRANO, Mauricio

Correspondence address
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom, B50 4BY
Role
Director
Date of birth
November 1976
Appointed on
18 March 2014
Nationality
Mexican
Country of residence
Switzerland
Occupation
Banker

UK COMPANY SECRETARIES LTD

Correspondence address
11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
Role Resigned
Secretary
Appointed on
21 March 2011
Resigned on
1 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2926929

BENT, Bruce Robert Paul

Correspondence address
7 - 165, Terraview Crescent, Guelph, Ontario, Canada, N1G 5G8
Role Resigned
Director
Date of birth
February 1956
Appointed on
2 December 2011
Resigned on
18 March 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Businessman

CSURGO, Julius Charles

Correspondence address
553 Gedempte Zalmhaven, Rotterdam, Bt, Netherlands, 3011
Role Resigned
Director
Date of birth
March 1955
Appointed on
21 March 2011
Resigned on
2 December 2011
Nationality
Canadian
Country of residence
Netherlands
Occupation
Investment Banker

FITZPATRICK, Edward James

Correspondence address
Penhurst House, Suite Eleven, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 March 2013
Resigned on
18 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

GIBSON, Stacey

Correspondence address
Cariocca Business Park, Sawley Road, Manchester, England, M40 8BB
Role Resigned
Director
Date of birth
December 1982
Appointed on
26 March 2013
Resigned on
9 June 2013
Nationality
British
Country of residence
England
Occupation
Director

KILAMBI, Raghunath

Correspondence address
1 First Canadian Place, Toronto, Ontario, Canada, M5X 1C1
Role Resigned
Director
Date of birth
September 1965
Appointed on
21 March 2011
Resigned on
2 December 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Businessman

THORNBLOM, Christopher Carl

Correspondence address
Avonside, Grange Road, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4BY
Role Resigned
Director
Date of birth
August 1980
Appointed on
9 June 2013
Resigned on
8 April 2015
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Businessman

YAMIN, Nir

Correspondence address
80 Barnsbury Road, London, England, N1 0ES
Role Resigned
Director
Date of birth
July 1976
Appointed on
2 December 2011
Resigned on
18 March 2013
Nationality
Israeli
Country of residence
England
Occupation
Businessman