AZERION UK LIMITED

Company number 06080497

25 officers / 22 resignations

AKPINAR, Umut

• Correspondence address: The Crane Building, 22 Lavington Street, London, United Kingdom, SE1 0NR
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 16 October 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Person

MERKS, Joost Adrianus Maria

• Correspondence address: The Crane Building, 22 Lavington Street, London, United Kingdom, SE1 0NR
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 16 October 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Person

MOESMAN, Sebastiaan Remco Vincent

• Correspondence address: The Crane Building, 22 Lavington Street, London, United Kingdom, SE1 0NR
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 16 October 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Person

MCGOWAN, Rennick John

• Correspondence address: 14 Holt Road, Poole, Dorset, BH12 1JQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 2 February 2011
• Nationality: British
• Occupation: Accountant

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2007
• Resigned on: 26 March 2007

BABCOCK, Carrie Wallace

• Correspondence address: 39 Earlham Street, Covent Garden, London, United Kingdom, WC2H 9LT
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 9 September 2020
• Resigned on: 16 October 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Manager

BYAM SHAW, Justin David Elliott

• Correspondence address: Hanover House, 14 Hanover Square, London, England, W1S 1HP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 December 2009
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DOYLE, Steve

• Correspondence address: 7th Floor Dashwood House 69, Old Broad Street, London, EC2M 1QS
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 February 2014
• Resigned on: 30 May 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Commercial Director

DRAYTON, Hugo Charles

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 February 2009
• Resigned on: 16 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

EVANS, Paul

• Correspondence address: 6 Noel Square, Teddington, United Kingdom, TW11 8JA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 February 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

GOFFIN, David John

• Correspondence address: 60 Old London Road, Badgers Mount, Sevenoaks, Kent, TN14 7AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 February 2008
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANSEN, Sian Elizabeth

• Correspondence address: Hw Fisher & Co, Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 August 2018
• Resigned on: 14 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HINE, Mark Richard

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 20 July 2018
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOPE, Trevor

• Correspondence address: 7th Floor Dashwood House 69, Old Broad Street, London, EC2M 1QS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 October 2012
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

HSUEH, Heidi Hsiao-Lan

• Correspondence address: 7th Floor Dashwood House 69, Old Broad Street, London, EC2M 1QS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 December 2009
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOB, Iain Brooksby

• Correspondence address: 26 Hillier Road, London, England, SW11 6AU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 February 2019
• Resigned on: 16 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KNAPP, Thomas

• Correspondence address: 7th Floor Dashwood House 69, Old Broad Street, London, EC2M 1QS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 3 February 2011
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KNIGHT, Patrick James

• Correspondence address: 25 Watcombe Road, Bournemouth, Dorset, BH6 3LU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 26 March 2007
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCCORMICK, Karen

• Correspondence address: 39 Earlham Street, Covent Garden, London, United Kingdom, WC2H 9LT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 21 January 2016
• Resigned on: 7 November 2017
• Nationality: American
• Country of residence: Uk
• Occupation: Investment Officer

NEWCOMB, Matthew Jeremy

• Correspondence address: The Crane Building, 22 Lavington Street, London, United Kingdom, SE1 0NR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 June 2019
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

VEALE, Stuart Michael

• Correspondence address: 39 Earlham Street, Covent Garden, London, United Kingdom, WC2H 9LT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 November 2017
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALMSLEY, Andrew John

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 April 2021
• Resigned on: 16 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALMSLEY, Andrew John

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 November 2013
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODNOTT-MILLER, John Louis

• Correspondence address: 7th Floor Dashwood House 69, Old Broad Street, London, EC2M 1QS
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 3 February 2011
• Resigned on: 24 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUPORT DIRECTOR LIMITED

• Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Director
• Appointed on: 2 February 2007
• Resigned on: 26 March 2007