AZELIS UK HOLDINGS LIMITED

Company number 04381177

16 officers / 12 resignations

BAKKER, Thijs

• Correspondence address: Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: Belgium
• Occupation: Company Director

HAWLEY, Charles John

• Correspondence address: Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HELLINCKX, Evy Joanna

• Correspondence address: Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 January 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Director

ROBERTS, Stephen Edward

• Correspondence address: Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 31 May 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

MCCABE, David Michael

• Correspondence address: Four Oaks, 54 Howey Lane, Frodsham, Cheshire, WA6 6DL
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 31 May 2016
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 5 July 2002

BERTONA, Anna

• Correspondence address: Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 September 2016
• Resigned on: 1 January 2024
• Nationality: Italian
• Country of residence: Belgium
• Occupation: Company Director

COPPYE, Joris Sylvain Adelin

• Correspondence address: Alexander House, Crown Gate, Runcorn, Cheshire, WA7 2UP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 December 2011
• Resigned on: 1 October 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

FIELDS, Peter Richard

• Correspondence address: Yew Tree House High Street, Norley, Warrington, Cheshire, WA6 8JS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 July 2002
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLENHORST, Martin

• Correspondence address: Alexander House, Crown Gate, Runcorn, Cheshire, WA7 2UP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 December 2012
• Resigned on: 25 July 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KRAUSSER, Gunther Reinhard

• Correspondence address: Alexander House, Crown Gate, Runcorn, Cheshire, WA7 2UP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 December 2011
• Resigned on: 1 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MCCABE, David Michael

• Correspondence address: Four Oaks, 54 Howey Lane, Frodsham, Cheshire, WA6 6DL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 April 2004
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLER, Hans Joachim, Dr

• Correspondence address: Alexander House, Crown Gate, Runcorn, Cheshire, WA7 2UP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 November 2012
• Resigned on: 25 July 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

TRAYNOR, Joan Teresa

• Correspondence address: Axis House, Tudor Road, Manor Park, Runcorn, England, WA7 1BD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 December 2011
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing

WENZEL, Hans Udo, Dr

• Correspondence address: Via Paolo Marchiondi 7, Milan, 20122, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 June 2002
• Resigned on: 26 April 2007
• Nationality: German
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 25 February 2002
• Resigned on: 26 June 2002