AZZURRI TRUSTEES LIMITED

Company number 04497042

24 officers / 19 resignations

BUXTON, Edward

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role: Director
• Date of birth: January 1961
• Appointed on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JAGUSZ, Christopher

• Correspondence address: Maintel, 160 Blackfriars Road, London, England, SE1 8EZ
• Role: Director
• Date of birth: November 1964
• Appointed on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MARSHALL, Andrew Neil

• Correspondence address: Maintel, 160 Blackfriars Road, London, England, SE1 8EZ
• Role: Director
• Date of birth: July 1965
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Kevin

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role: Director
• Date of birth: May 1965
• Appointed on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWNSEND, Mark Vincent

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role: Director
• Date of birth: March 1963
• Appointed on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DOLTON, Stephen

• Correspondence address: 99 Cumnor Hill, Oxford, OX2 9JR
• Role (Resigned): Secretary
• Appointed on: 4 September 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Company Director

GLANVILLE, Ian

• Correspondence address: Park Farm, Bramley Road, Silchester, Reading, RG7 2LJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chief Financial Officer

MAYNARD, Timothy Sven

• Correspondence address: Azzuri House, Walsall Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB
• Role (Resigned): Secretary
• Appointed on: 9 April 2010
• Resigned on: 31 March 2012

WINGFIELD, Richard Alan

• Correspondence address: 1 Town Farm Close, Thame, Oxford, OX9 2DA
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2002
• Resigned on: 4 September 2002

ANDREWS, Stephen

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 June 2014
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CORNISH, Alan Stewart

• Correspondence address: Aspens 42 Oxenden Wood Road, Orpington, Kent, BR6 6HP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 November 2002
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Company Director

DOLTON, Stephen

• Correspondence address: 99 Cumnor Hill, Oxford, OX2 9JR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 September 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Company Director

GLANVILLE, Ian

• Correspondence address: Park Farm, Bramley Road, Silchester, Reading, RG7 2LJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 March 2006
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LITTNER, Claude Manuel

• Correspondence address: 1 Austell Gardens, London, United Kingdom, NW7 4NS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 September 2002
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEW, Gordon John

• Correspondence address: Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 January 2009
• Resigned on: 9 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYNARD, Timothy Sven

• Correspondence address: Azzuri House, Walsall Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 April 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUARTERMAINE, Mark Richard

• Correspondence address: Azzurri Communications Limited, St Georges Business Park, Brooklands Road, Weybridge, Surrey, England, KT13 0TS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 September 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ST QUINTON, Martin George

• Correspondence address: Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 September 2002
• Resigned on: 7 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VITHALDAS, Vim

• Correspondence address: Azzuri House, Walsall Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 December 2011
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEHEAD, John

• Correspondence address: Azzuri House, Walsall Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 December 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WINGFIELD, Richard Alan

• Correspondence address: 1 Town Farm Close, Thame, Oxford, OX9 2DA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 June 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2002
• Resigned on: 4 September 2002

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2002
• Resigned on: 4 September 2002