AZZURRI HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AZZURRI HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AZZURRI HOLDINGS LIMITED was incorporated 18 years ago on 30/05/2006 and has the registered number: 05831858. The accounts status is FULL.

AZZURRI HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

MAINTEL
160 BLACKFRIARS ROAD
LONDON
SE1 8EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MAINTEL
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD BUXTON Jan 1961 British Director 2016-05-04 CURRENT
MR KEVIN STEVENS May 1965 British Director 2016-05-04 CURRENT
MR MARK VINCENT TOWNSEND Mar 1963 British Director 2016-05-04 CURRENT
MR MARTIN GEORGE ST QUINTON Nov 1957 British Director 2006-06-02 UNTIL 2011-12-16 RESIGNED
MR CHRISTOPHER JAGUSZ Nov 1964 British Director 2014-09-15 UNTIL 2016-07-28 RESIGNED
MR MARK RICHARD QUARTERMAINE Apr 1963 British Director 2010-09-06 UNTIL 2012-01-31 RESIGNED
MR CHRISTOPHER HUGH KELLY Feb 1966 British Director 2007-10-25 UNTIL 2008-09-24 RESIGNED
MR ANDREW NEIL MARSHALL Jul 1965 British Director 2013-01-01 UNTIL 2016-07-28 RESIGNED
MR GORDON JOHN MATTHEW Jul 1956 British Director 2008-01-31 UNTIL 2010-04-09 RESIGNED
MR TIMOTHY SVEN MAYNARD Feb 1961 British Director 2009-07-16 UNTIL 2012-03-31 RESIGNED
MR JAMES ANTHONY PATRICK MCKENNA Mar 1955 British Director 2008-01-02 UNTIL 2011-12-15 RESIGNED
JAMES BARTON Jan 1970 British Secretary 2006-06-01 UNTIL 2006-06-02 RESIGNED
IAN GLANVILLE British Secretary 2006-06-02 UNTIL 2007-06-29 RESIGNED
MR RICHARD ALAN WINGFIELD Mar 1962 British Secretary 2007-06-29 UNTIL 2008-09-30 RESIGNED
MR TIMOTHY SVEN MAYNARD Feb 1961 British Secretary 2009-07-16 UNTIL 2012-03-31 RESIGNED
MR ANDREW NEIL MARSHALL Secretary 2013-01-01 UNTIL 2016-07-28 RESIGNED
THOMAS RICHARD LLOYD JONES Secretary 2006-05-30 UNTIL 2006-06-01 RESIGNED
MR JOHN WHITEHEAD Apr 1964 British Director 2011-12-16 UNTIL 2012-12-31 RESIGNED
MR RICHARD ALAN WINGFIELD Mar 1962 British Director 2007-06-29 UNTIL 2008-09-30 RESIGNED
MR NIGEL RAYMOND ALLEN GUY Jan 1958 British Director 2011-12-01 UNTIL 2016-05-04 RESIGNED
MR VIM VITHALDAS Jan 1967 British Director 2011-12-16 UNTIL 2014-06-13 RESIGNED
MR KEITH WILHALL TAYLOR Apr 1948 British Director 2011-12-01 UNTIL 2013-11-01 RESIGNED
MR STEPHEN JOHN DAY Jun 1945 British Director 2009-06-01 UNTIL 2011-12-16 RESIGNED
MR STEPHEN ANDREWS Jan 1958 British Director 2013-11-29 UNTIL 2016-05-04 RESIGNED
KAY ELIZABETH ASHTON Jan 1965 British Director 2009-07-16 UNTIL 2011-12-16 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2006-05-30 UNTIL 2006-06-01 RESIGNED
JAMES BARTON Jan 1970 British Director 2006-06-01 UNTIL 2009-07-16 RESIGNED
MR ALAN STEWART CORNISH Apr 1944 British Director 2006-06-02 UNTIL 2007-10-01 RESIGNED
IAN GLANVILLE British Director 2006-06-02 UNTIL 2007-06-29 RESIGNED
STEPHEN DOLTON Apr 1962 British Director 2006-06-02 UNTIL 2008-06-12 RESIGNED
ROBERT CAMERON CROCKETT Dec 1971 British Director 2006-06-01 UNTIL 2007-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maintel Holdings Plc 2016-05-04 London   Ownership of shares 75 to 100 percent

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Nearby Companies

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