AZLAN OVERSEAS HOLDINGS LIMITED

Company number 03356444

23 officers / 21 resignations

OLLIS, Rachel

• Correspondence address: Redwood 2, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WQ
• Role: Secretary
• Appointed on: 1 December 2014

HODGE, Julian Michael

• Correspondence address: Redwood 2, Crockford Lane, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
• Role: Director
• Date of birth: July 1970
• Appointed on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

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: 30 November 2014
• Nationality: British
• Occupation: Accountant

LAMB, Adrian Geoffrey

• Correspondence address: Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Chartered Accountant

MARTIN, William Thomas

• Correspondence address: Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
• Role (Resigned): Secretary
• Appointed on: 3 March 1998
• Resigned on: 29 August 2003
• Nationality: British

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

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

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1997
• Resigned on: 15 May 1997

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

BERTRAM, Peter Michael

• Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 May 1997
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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

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

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

LAMB, Adrian Geoffrey

• Correspondence address: Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 May 1997
• Resigned on: 30 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARTIN, Christian John

• Correspondence address: Kingswood House, Tag Lane Wargrave, Reading, Berkshire, RG10 9ST
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 May 1997
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MORGANS, John Barrie

• Correspondence address: 18 The Fairway, Aldwick Bay, Bognor Regis, West Sussex, PO21 4ES
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 20 August 1997
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

PRYOR JONES, Richard Anthony

• Correspondence address: Littlemead, Airlie Road, Winchester, SO22 4NQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 November 2003
• Resigned on: 30 July 2005
• Nationality: British
• Occupation: Director

RUSSELL, Stephen David

• Correspondence address: Redwood 2, Crockford Lane, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 January 2007
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1997
• Resigned on: 15 May 1997