Azure Midco 3 Limited
Activities of other holding companies n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAzure Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-03 · No cessation recorded
Source record 114136198People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
AV
Andries Van StadenResigned director
Resigned 2024-06-28 · 1 yr · Chief Financial Officer
MI
Mark InskipResigned director
Resigned 2021-06-01 · 3 yrs · Company Director
NK
Noel Anthony KellyResigned director
Resigned 2020-09-15 · 3 yrs · Director
SG
Simon GibbsResigned director
Resigned 2020-08-12 · 1 yr · Director
MP
Mark PepperResigned director
Resigned 2020-06-22 · Director
BM
Barry MoseleyResigned director
Resigned 2020-06-22 · Director
AP
Alan PayneResigned director
Resigned 2020-06-03 · Investment Professional
ML
Matthew LeggResigned director
Resigned 2020-06-03 · Investment Professional
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active