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AZEDCREST LIMITED

Company number 01589656

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Officers: 21 officers / 19 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
15 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

FERGUSON, Gordon

Correspondence address
110 St Vincent Street, Glasgow, United Kingdom, G2 5ER
Role
Director
Date of birth
May 1963
Appointed on
26 January 2010
Nationality
British
Country of residence
Scotland
Occupation
Head Of Operations

CONNOR, Robert Austin

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
15 October 2010

FRASER, Jeremy William

Correspondence address
117 Dundas Street, Edinburgh, EH3 5ED
Role Resigned
Secretary
Appointed on
3 January 1992
Resigned on
28 March 1999

FRASER, Jeremy William

Correspondence address
11 Church Hill Place, Edinburgh, Lothian, Scotland, EH10 4BE
Role Resigned
Secretary
Resigned on
16 July 1993

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
15 October 2010
Resigned on
15 March 2013

BURY, James Michael

Correspondence address
9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT
Role Resigned
Director
Date of birth
January 1961
Appointed on
12 April 1999
Resigned on
14 April 2000
Nationality
British
Occupation
Chartered Accountant

CAMERON, Craig

Correspondence address
3 Trench Knowe, Edinburgh, EH10 7HL
Role Resigned
Director
Date of birth
April 1959
Appointed on
21 November 1994
Resigned on
28 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIES, John Lewis

Correspondence address
68 The Plain, Epping, Essex, CM16 6TW
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 January 2000
Resigned on
18 December 2006
Nationality
British
Occupation
Director

DEMPSTER, Alastair Cox

Correspondence address
Dalshian, 8 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
Role Resigned
Director
Date of birth
June 1940
Appointed on
22 June 1992
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

EDDOWES, Robert James

Correspondence address
Penrhyn Capel Gwyn, Bryngwran, Ynys Mon, Anglesey, LL65 3RU
Role Resigned
Director
Date of birth
June 1955
Appointed on
28 September 2007
Resigned on
21 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOK, Peter Francis

Correspondence address
Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
Role Resigned
Director
Date of birth
May 1944
Appointed on
29 March 1999
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Company Director

KILBEE, Michael Peter

Correspondence address
Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
Role Resigned
Director
Date of birth
April 1947
Appointed on
29 March 1999
Resigned on
28 September 2007
Nationality
British
Occupation
Director

LOMAS, Ian David

Correspondence address
The Great Barn, Manor Road, Sandford St. Martin, Chiipping Norton, Oxfordshire, United Kingdom, OX7 7AG
Role Resigned
Director
Date of birth
October 1959
Appointed on
26 January 2010
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVE, Charles Marshall

Correspondence address
59 Katesmill Road, Edinburgh, EH14 1JF
Role Resigned
Director
Date of birth
October 1945
Resigned on
3 June 1992
Nationality
British
Occupation
Banker

MURRAY, Ernest Hume

Correspondence address
7 Emmanuel Road, Wyld Egreen, Sutton Coldfield, West Midlands, B73 5LY
Role Resigned
Director
Date of birth
July 1942
Resigned on
30 May 1997
Nationality
British
Occupation
Banker

NEWMAN, Paulette Jean

Correspondence address
5 High Beeches Close, Purley, Surrey, CR8 3JD
Role Resigned
Director
Date of birth
July 1955
Appointed on
28 September 2007
Resigned on
26 January 2010
Nationality
British
Occupation
Director

POTTS, David Keith

Correspondence address
23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Date of birth
May 1951
Appointed on
4 May 2000
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Director

RICE, Susan Ilene, Lady

Correspondence address
31 Drumsheugh Gardens, Edinburgh, EH3 7RN
Role Resigned
Director
Date of birth
March 1946
Appointed on
20 September 2000
Resigned on
26 January 2010
Nationality
American
Country of residence
Scotland
Occupation
Banker

SMITH, Gordon Campbell

Correspondence address
19 Thorn Road, Bearsden, Glasgow, G61 4BS
Role Resigned
Director
Date of birth
May 1946
Appointed on
2 June 1997
Resigned on
30 June 1999
Nationality
British
Occupation
Banker

SPENCE, John Andrew

Correspondence address
Conkers, 27 Roxwell Road, Chelmsford, Essex, CM1 2LY
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 July 1998
Resigned on
20 September 2000
Nationality
British
Occupation
Banker