AZURE MANAGEMENT COMPANY LIMITED

Company number 05855097

25 officers / 21 resignations

MANAGED EXIT LIMITED

• Correspondence address: Haus Block Management, 266 Kingsland Road, London, England, E8 4DG
• Role (Active): Secretary
• Appointed on: 1 April 2022

UK Limited Company What's this?

• Registration number: 06631310

BRANDFORD, Amy

• Correspondence address: 266 Kingsland Road, London, England, E8 4DG
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 23 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Training And Compliance Manager

BURBULYTE, Gintare

• Correspondence address: 266 Kingsland Road, London, England, E8 4DG
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 27 April 2021
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Travel Retail

DAVIS, Steven Timothy

• Correspondence address: 266 Kingsland Road, London, England, E8 4DG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

FORD, Peter Thomas

• Correspondence address: 3 Royal Oak Mews, Teddington, Middlesex, TW11 8HX
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 28 February 2008
• Nationality: British

NEWELL, Craig

• Correspondence address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 2 December 2016

OM PROPERTY MANAGEMENT LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 21 June 2011
• Resigned on: 23 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2061041

PEVEREL OM LTD

• Correspondence address: Marlborough House, Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 21 June 2011

PEVEREL SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 23 April 2012
• Resigned on: 8 February 2013

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 05806647

RENDALL AND RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 31 March 2022

UK Limited Company What's this?

• Registration number: 02515428

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2006
• Resigned on: 22 June 2006

AILAWADI, Nikant

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 19 April 2021
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Insight, Nhs

BENTLEY, Paul Richard Michael

• Correspondence address: 7 Roseacre Gardens, Chilworth, Guildford, Surrey, GU4 8RQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 22 June 2006
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CADETE, Claudia Antonia

• Correspondence address: 266 Kingsland Road, London, England, E8 4DG
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 12 August 2022
• Resigned on: 2 November 2023
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: N/A

CADETE, Claudia Antonia

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 23 February 2021
• Resigned on: 23 July 2021
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

CHEEYAPANA MOTAIAH, Mohan Kumar

• Correspondence address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 22 March 2016
• Resigned on: 10 January 2019
• Nationality: Indian
• Country of residence: England
• Occupation: Customer Operations Manager

DURKIN, Beth Mary

• Correspondence address: 63 Burtons Road, Hampton Hill, Hampton, Middlesex, England, TW12 1DE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 14 February 2013
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Administrator

DURKIN, John Edmund

• Correspondence address: 160 Wooldridge Close, Feltham, Middlesex, England, TW14 8BH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 September 2012
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Podiatrist

FURMANEK, Piotr

• Correspondence address: 266 Kingsland Road, London, England, E8 4DG
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 23 February 2021
• Resigned on: 1 February 2023
• Nationality: Polish
• Country of residence: England
• Occupation: Software Engineer

GARNER, Tony Christopher

• Correspondence address: 7 Grange Road, Barton Le Clay, Bedfordshire, MK45 4RE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 May 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

LAKOWSKA, Dagmara Maria

• Correspondence address: 266 Kingsland Road, London, England, E8 4DG
• Role (Resigned): Director
• Date of birth: April 1989
• Appointed on: 9 December 2021
• Resigned on: 1 November 2022
• Nationality: Polish
• Country of residence: England
• Occupation: Accountant

MORRISON, Kelvin

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 March 2016
• Resigned on: 3 August 2021
• Nationality: Trinidadian
• Country of residence: England
• Occupation: Self Employed

MURPHY, Peter

• Correspondence address: 35 Grange Hill, Edgware, Middlesex, HA8 9PG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 June 2006
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

O'DONNELL, Colm Joseph

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 March 2016
• Resigned on: 28 June 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Airline Pilot

SHAKIL, Osama

• Correspondence address: 266 Kingsland Road, London, England, E8 4DG
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 30 November 2023
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: N/A