Azlan Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedManeboard LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 177957912People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 45 historicalSP+24 others
Stephen PhilpCurrent director
Appointed 2021-08-31 · 5 yrs · Accountant / Financial Director
Show 45 historical appointments
HT
Howard TuffnailResigned director
Resigned 2016-01-31 · 5 yrs · Company Director
AG
Andrew GassResigned director
Resigned 2016-01-31 · 7 yrs · Company Director
RO
Rachel OllisResigned secretary
Resigned 2013-10-14 · 4 yrs
NI
Nigel IzzardResigned secretary
Resigned 2008-12-24 · 4 yrs · Accountant
RO
Rachel OllisResigned secretary
Resigned 2008-02-29 · Solicitor
SR
Stephen RussellResigned director
Resigned 2007-01-31 · 6 yrs · Accountant
JH
Resigned 2006-09-22 · 9 yrs · Director
CA
Christian AuringResigned director
Resigned 2006-03-01 · Md Back Office
MB
Matthew BennisonResigned director
Resigned 2004-09-06 · Accountant
AB
Resigned 2004-08-13 · 1 yr
RP
Richard Pryor JonesResigned director
Resigned 2003-11-28 · 1 yr · Director
JS
Jill StocktonResigned secretary
Resigned 2003-08-29
SC
Simon ChartersResigned director
Resigned 2003-08-21 · 4 yrs · Accountant
RC
Robert ContrerasResigned director
Resigned 1999-03-17 · 4 yrs · Chartered Accountant
WM
William MartinResigned secretary
Resigned 1998-03-05 · 5 yrs · Solicitor
PB
Resigned 1997-10-30
JM
John MorgansResigned director
Resigned 1997-08-20 · 5 yrs · Company Director
AL
Resigned 1997-04-21
HK
Resigned 1996-07-26
JM
James MaunderResigned director
Resigned 1995-11-01 · 1 yr · Sales Director
PB
Peter BackResigned director
Resigned 1994-10-03 · Commercial Director
PM
Paul MountfordResigned director
Resigned 1994-05-31 · UK Sales Director
AB
Adrian BotterillResigned director
Resigned 1994-04-28 · 6 yrs · Marketing Director
JC
John CastleResigned director
Resigned 1994-04-28 · 2 yrs · Technical Director
EA
Edward ArnettResigned director
Resigned 1994-04-28 · 3 yrs · Director
CM
Resigned 1992-12-14 · 4 yrs
DR
Resigned 1992-02-29
GS
Gordon SkinnerResigned director
Resigned 1992-01-22 · 2 yrs · Company Director
AM
Andrew MarchantResigned director
Resigned 1991-11-12 · 2 yrs · Director
MB
Michael BrookeResigned director
Resigned 1991-11-12 · 4 yrs · Director
BE
Brian ElliottResigned director
Resigned 1991-11-12 · 2 yrs · Director
RH
Roy HayesResigned director
Resigned 1991-11-12 · 2 yrs · Director
GY
Resigned 1991-11-12 · Financial Controller
BG
Barnaby GibbensResigned director
Resigned 1991-11-12 · Company Chairman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active