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AZNAR UK LIMITED

Company number 02600634

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Officers: 14 officers / 11 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
24 November 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

GONZALEZ, Silvestre

Correspondence address
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
Role
Director
Date of birth
December 1958
Appointed on
6 July 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Commercial Director

MARIE CLAIRE SA

Correspondence address
Poligono Industrial Borriol 2, Parcela A-1, Carretera Cv-10, 12190 Borriol, Spain
Role
Director
Appointed on
22 June 1998

Registered in a European Economic Area What's this?

Place registered
SPAIN
Registration number
A82063082

CRONK, John Julian Tristam

Correspondence address
Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
Role Resigned
Secretary
Appointed before
11 March 1993
Resigned on
5 May 1994
Nationality
British

MOTT, Matthew John Spencer

Correspondence address
80 Milton Park, Highgate, London, N6 5PZ
Role Resigned
Secretary
Appointed on
12 August 1994
Resigned on
30 September 1996
Nationality
British
Occupation
Lawyer

PHILLIPS, Vincent Langley

Correspondence address
79 Greyhound Lane, Streatham Common, London, SW16 5NW
Role Resigned
Secretary
Appointed on
5 May 1994
Resigned on
12 August 1994
Nationality
British
Occupation
Solicitor

UNDERHILL, Pauline Mandy

Correspondence address
17 Bates Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SL
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
2 December 1998
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
2 December 1998
Resigned on
24 November 2009

CRONK, John Julian Tristam

Correspondence address
Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
Role Resigned
Director
Date of birth
May 1947
Appointed before
11 March 1993
Resigned on
16 July 1998
Nationality
British
Occupation
Group Company Secretary

GRATTON, David Martin

Correspondence address
Long Acre Barn, Lower End, Long Crendon, Buckinghamshire, HP18 9EF
Role Resigned
Director
Date of birth
January 1960
Appointed before
11 March 1993
Resigned on
5 May 1994
Nationality
British
Occupation
Finance Director

MCBRIDE, William Struan

Correspondence address
18 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 March 1997
Resigned on
16 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MOTT, Matthew John Spencer

Correspondence address
80 Milton Park, Highgate, London, N6 5PZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 August 1994
Resigned on
30 September 1996
Nationality
British
Occupation
Lawyer

PHILLIPS, Vincent Langley

Correspondence address
79 Greyhound Lane, Streatham Common, London, SW16 5NW
Role Resigned
Director
Date of birth
January 1963
Appointed on
5 May 1994
Resigned on
12 August 1994
Nationality
British
Occupation
Solicitor

TEJEDO, Vicente

Correspondence address
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 September 2010
Resigned on
6 July 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Director