- Company Overview for AZLAN LIMITED (01987453)
- Filing history for AZLAN LIMITED (01987453)
- People for AZLAN LIMITED (01987453)
- Charges for AZLAN LIMITED (01987453)
- More for AZLAN LIMITED (01987453)
Officers: 47 officers / 45 resignations
NOLAN, Stephen Michael
- Correspondence address
- Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 9 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PHILP, Stephen Dennis, Mr.
- Correspondence address
- Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
- Role Active
- Director
- Date of birth
- August 1977
- Appointed on
- 31 August 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant / Financial Director
BERTRAM, Peter Michael
- Correspondence address
- Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
- Role Resigned
- Secretary
- Appointed on
- 30 October 1997
- Resigned on
- 5 March 1998
- Nationality
- British
BOYLE, Andrew Iain
- Correspondence address
- 28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
- Role Resigned
- Secretary
- Appointed on
- 13 August 2004
- Resigned on
- 1 March 2006
- Nationality
- British
HODGE, Julian Michael
- Correspondence address
- The Fold, Dalton On Tees, Darlington, North Yorkshire, DL2 2PB
- Role Resigned
- Secretary
- Appointed on
- 1 March 2006
- Resigned on
- 29 February 2008
- Nationality
- British
- Occupation
- Finance Director
IZZARD, Nigel John
- Correspondence address
- Redwood 2, Crockford Lane, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
- Role Resigned
- Secretary
- Appointed on
- 24 December 2008
- Resigned on
- 14 October 2013
- Nationality
- British
- Occupation
- Accountant
KEMP, Helen Anne
- Correspondence address
- 5 Birch Mews Oaklands Manor, Long Causeway Adel, Leeds, West Yorkshire, LS16 8NX
- Role Resigned
- Secretary
- Appointed on
- 26 July 1996
- Resigned on
- 21 April 1997
- Nationality
- British
LAMB, Adrian Geoffrey
- Correspondence address
- Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB
- Role Resigned
- Secretary
- Appointed on
- 21 April 1997
- Resigned on
- 30 October 1997
- Nationality
- British
LAMB, Adrian Geoffrey
- Correspondence address
- Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB
- Role Resigned
- Secretary
- Appointed on
- 29 November 1994
- Resigned on
- 25 January 1996
- Nationality
- British
MARTIN, Christian John
- Correspondence address
- Kingswood House, Tag Lane Wargrave, Reading, Berkshire, RG10 9ST
- Role Resigned
- Secretary
- Appointed before
- 14 December 1992
- Resigned on
- 29 November 1994
- Nationality
- British
MARTIN, William Thomas
- Correspondence address
- Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
- Role Resigned
- Secretary
- Appointed on
- 5 March 1998
- Resigned on
- 29 August 2003
- Nationality
- British
- Occupation
- Solicitor
OLLIS, Rachel
- Correspondence address
- Redwood 2, Crockford Lane, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
- Role Resigned
- Secretary
- Appointed on
- 14 October 2013
- Resigned on
- 1 February 2018
OLLIS, Rachel Anne
- Correspondence address
- Stanwell Cottage, Guildford Road, Normandy, Surrey, GU3 2AW
- Role Resigned
- Secretary
- Appointed on
- 29 February 2008
- Resigned on
- 24 December 2008
- Nationality
- British
- Occupation
- Solicitor
RANDALL, David Alan
- Correspondence address
- 4 Helvellyn Close, Thorpe, Egham, Surrey, TW20 8JQ
- Role Resigned
- Secretary
- Appointed on
- 29 February 1992
- Resigned on
- 29 June 1992
- Nationality
- British
STOCKTON, Jill Mary
- Correspondence address
- 5 Alcot Close, Crowthorne, Berkshire, RG45 7NE
- Role Resigned
- Secretary
- Appointed on
- 29 August 2003
- Resigned on
- 13 August 2004
- Nationality
- British
YOUNG, George Alan
- Correspondence address
- 29 St Leonards Road, Harrogate, North Yorkshire, HG2 8NX
- Role Resigned
- Secretary
- Appointed before
- 12 November 1991
- Resigned on
- 29 February 1992
- Nationality
- British
ARNETT, Edward Alan
- Correspondence address
- 21 Clearwater Place, Long Ditton, Surbiton, Surrey, KT6 4ET
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 28 April 1994
- Resigned on
- 29 September 1997
- Nationality
- British
- Occupation
- Director
AURING, Christian
- Correspondence address
- Chemin De Sus-Craux 10a, Ch - 1166 Perroy, Switzerland
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 1 March 2006
- Resigned on
- 31 January 2007
- Nationality
- Norwegian
- Occupation
- Md Back Office
BACK, Peter Joseph
- Correspondence address
- 8 Harwood Drive, Hillingdon, Middlesex, UB10 0BG
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 3 October 1994
- Resigned on
- 6 June 1995
- Nationality
- British
- Occupation
- Commercial Director
BENNISON, Matthew Edward
- Correspondence address
- Studforth House, Back Street, Aldborough Boroughbridge, North Yorkshire, YO51 9EX
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 6 September 2004
- Resigned on
- 17 June 2005
- Nationality
- British
- Occupation
- Accountant
BERTRAM, Peter Michael
- Correspondence address
- Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 20 August 1997
- Resigned on
- 28 November 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BOTTERILL, Adrian Martin
- Correspondence address
- Harvest Cottage, Huntham Lane, Stoke St Gregory, Somerset, TA3 6EG
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 28 April 1994
- Resigned on
- 1 December 2000
- Nationality
- British
- Occupation
- Marketing Director
BOYLE, Andrew Iain
- Correspondence address
- 28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 21 August 2003
- Resigned on
- 1 March 2006
- Nationality
- British
- Occupation
- Accountant
BROOKE, Michael John
- Correspondence address
- Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed before
- 12 November 1991
- Resigned on
- 16 April 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CASTLE, John Christopher Charles
- Correspondence address
- 3 Elm Close, Bowerhill, Melksham, Wiltshire, SN12 6SD
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 28 April 1994
- Resigned on
- 20 September 1996
- Nationality
- British
- Occupation
- Technical Director
CHARTERS, Simon George
- Correspondence address
- 22 Franklin Road, Harrogate, North Yorkshire, HG1 5EE
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 21 August 2003
- Resigned on
- 29 February 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CONTRERAS, Robert Leonard
- Correspondence address
- 9 Thorp Arch Park, Wetherby, West Yorkshire, LS23 7AP
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 17 March 1999
- Resigned on
- 21 August 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
ELLIOTT, Brian David Martin
- Correspondence address
- 20 Chalcraft Close, Liphook, Hampshire, GU30 7PW
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed before
- 12 November 1991
- Resigned on
- 17 June 1994
- Nationality
- British
- Occupation
- Director
GASS, Andrew
- Correspondence address
- Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 31 January 2016
- Resigned on
- 10 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GASS, Andrew
- Correspondence address
- 1 Ashdown Way, Kingwood, Henley On Thames, Oxfordshire, RG9 5WD
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 1 July 2005
- Resigned on
- 1 August 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Regional Senior Vice President
GIBBENS, Barnaby
- Correspondence address
- 12 Kings Road, Wimbledon, London, SW19 8QN
- Role Resigned
- Director
- Date of birth
- April 1935
- Appointed before
- 12 November 1991
- Resigned on
- 5 December 1991
- Nationality
- British
- Occupation
- Company Chairman
HAYES, Roy Victor
- Correspondence address
- 61 Rowntree Wharf, Navigation Road, York, North Yorkshire, YO1 2XA
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed before
- 12 November 1991
- Resigned on
- 1 July 1994
- Nationality
- British
- Occupation
- Director
HODGE, Julian Michael
- Correspondence address
- Redwood 2, Crockford Lane, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 22 September 2006
- Resigned on
- 31 January 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HODGE, Julian Michael
- Correspondence address
- The Fold, Dalton On Tees, Darlington, North Yorkshire, DL2 2PB
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 22 September 2006
- Resigned on
- 29 February 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
KEMP, Helen Anne
- Correspondence address
- 5 Birch Mews Oaklands Manor, Long Causeway Adel, Leeds, West Yorkshire, LS16 8NX
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 25 January 1996
- Resigned on
- 21 April 1997
- Nationality
- British
- Occupation
- Chartered Accountant