AZZURRI HOLDINGS LIMITED

Company number 05831858

31 officers / 28 resignations

BUXTON, Edward

• Correspondence address: Maintel, 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

STEVENS, Kevin

• Correspondence address: Maintel, 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: Maintel, 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

BARTON, James

• Correspondence address: 9 Birchwood Road, Petts Wood, Kent, BR5 1NX
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Fund Manager

GLANVILLE, Ian

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

LLOYD JONES, Thomas Richard

• Correspondence address: Flat 92 Globe View, 10 High Timber Street, London, England, EC4V 3PR
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 1 June 2006
• Nationality: British

MARSHALL, Andrew Neil

• Correspondence address: Maintel, 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 28 July 2016

MAYNARD, Timothy Sven

• Correspondence address: Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ
• Role (Resigned): Secretary
• Appointed on: 16 July 2009
• Resigned on: 31 March 2012
• Nationality: British
• Occupation: Cfo

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

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 May 2006
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDREWS, Stephen

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 November 2013
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ASHTON, Kay Elizabeth

• Correspondence address: 38 Lambolle Road, London, NW3 4HR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 July 2009
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTON, James

• Correspondence address: 9 Birchwood Road, Petts Wood, Kent, BR5 1NX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 June 2006
• Resigned on: 16 July 2009
• Nationality: British
• Occupation: Fund Manager

CORNISH, Alan Stewart

• Correspondence address: Aspens 42 Oxenden Wood Road, Orpington, Kent, BR6 6HP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 June 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Company Director

CROCKETT, Robert Cameron

• Correspondence address: 30 Charles Street, Barnes, London, SW13 0NZ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 June 2006
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Investment Manager

DAY, Stephen John

• Correspondence address: Rosemary Cottage, Kingscote, Tetbury, Gloucestershire, GL8 8XY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 June 2009
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOLTON, Stephen

• Correspondence address: 20 Stone Meadow, The Waterways, Oxford, Oxfordshire, OX2 6TQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 June 2006
• Resigned on: 12 June 2008
• 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: 2 June 2006
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GUY, Nigel Raymond Allen

• Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 2011
• Resigned 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 (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 September 2014
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KELLY, Christopher Hugh

• Correspondence address: 149 Petersham Road, Richmond, Surrey, TW10 7AH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 October 2007
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Company Director

MARSHALL, Andrew Neil

• Correspondence address: Maintel, 160 Blackfriars Road, London, England, SE1 8EZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 2013
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 31 January 2008
• Resigned on: 9 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYNARD, Timothy Sven

• Correspondence address: Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 July 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MCKENNA, James Anthony Patrick

• Correspondence address: Petersfield, 86 Monkton Farleigh, Bradford-On-Avon, Wiltshire, BA15 2QJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 January 2008
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

QUARTERMAINE, Mark Richard

• Correspondence address: Azzurri Communications Ltd, 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: 2 June 2006
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Keith Wilhall

• Correspondence address: Azzuri House, Walsall Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 December 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: 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