ORCHID HOLDCO 2 LIMITED

Company number 10567989

12 officers / 8 resignations

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role: Secretary
• Appointed on: 17 January 2017

UK Limited Company What's this?

• Registration number: 05702040

FALLEN, Malcolm James

• Correspondence address: C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: October 1959
• Appointed on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOMERVILLE, Martin

• Correspondence address: C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: February 1977
• Appointed on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STROPPA, Marcello Gabriele Arturo

• Correspondence address: C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: August 1986
• Appointed on: 18 December 2020
• Nationality: Italian,British
• Country of residence: England
• Occupation: Director

BANNISTER, Adrian John

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 December 2020
• Resigned on: 8 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYLISS, William John

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 June 2020
• Resigned on: 8 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLAND, Richard

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 June 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRAY, Timothy John

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 June 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Paul David

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 17 January 2017
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OBEROI, Salil

• Correspondence address: 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 23 July 2018
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SWORD, Graeme David

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 February 2017
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

WHITTINGHAM, James Ronald

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 17 January 2017
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant