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Companies/04294906

Azlan European Finance Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Azlan LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 118232627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
SN
Stephen NolanCurrent director
Appointed 2021-09-09 · 5 yrs · Company Director
+15 others
SP
Stephen PhilpCurrent director
Appointed 2021-08-31 · 5 yrs · Accountant/Financial Director
+24 others
Show 21 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 2014-12-01 · 3 yrs
NI
Nigel IzzardResigned secretary
Resigned 2008-12-24 · 5 yrs · Accountant
RO
Rachel OllisResigned secretary
Resigned 2008-02-29 · Solicitor
JH
Julian HodgeResigned directorResigned secretary
Resigned 2008-02-29 · 7 yrs · Director
SR
Stephen RussellResigned director
Resigned 2007-01-31 · 6 yrs · Accountant
CA
Christian AuringResigned director
Resigned 2006-03-01 · Md Back Office
AB
Andrew BoyleResigned secretaryResigned director
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 2001-10-01 · 1 yr · Chartered Accountant
WM
William MartinResigned secretary
Resigned 2001-10-01 · 1 yr
PB
Peter BertramResigned director
Resigned 2001-10-01 · 2 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-09-27
CorpInstant Companies LimitedResigned director
Resigned 2001-09-27

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active