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CIDRON HEALTHCARE IT 4 LIMITED

Company number 12354042

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Officers: 25 officers / 12 resignations

AZTEC FINANCIAL SERVICES (UK) LIMITED

Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
Role Active
Secretary
Appointed on
4 February 2020

UK Limited Company What's this?

Registration number
05702040

CATHCART, Philip Oliver

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Active
Director
Date of birth
December 1989
Appointed on
11 January 2022
Nationality
American
Country of residence
United States
Occupation
Principal

CHARPENTIER, Judith Olivia Nelly

Correspondence address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Date of birth
October 1981
Appointed on
27 April 2021
Nationality
French
Country of residence
France
Occupation
Director

CROFT, Patrick Edward

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Active
Director
Date of birth
August 1988
Appointed on
29 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

DE MITRY, François Emmanuel Marie Louis

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Active
Director
Date of birth
January 1966
Appointed on
4 February 2020
Nationality
Luxembourger
Country of residence
United Kingdom
Occupation
Director

FIKRY, Christopher Charles, Dr

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Active
Director
Date of birth
February 1977
Appointed on
1 July 2022
Nationality
American
Country of residence
United States
Occupation
Ceo

LODGE, Christopher Russell

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Active
Director
Date of birth
September 1982
Appointed on
19 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKENZIE, Alexander Roderick

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Active
Director
Date of birth
August 1959
Appointed on
1 February 2023
Nationality
American,British
Country of residence
United States
Occupation
Director

RATJEN, Christof

Correspondence address
C/O Aztec Financial Services (Uk)Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Date of birth
July 1975
Appointed on
27 April 2021
Nationality
German
Country of residence
England
Occupation
Investment Professional

SHAH, Raj Rashmikant, Dr

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Active
Director
Date of birth
August 1968
Appointed on
4 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SODERBERG, Jess Christoffer

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Active
Director
Date of birth
June 1978
Appointed on
4 February 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Director

STUBBS, Mark John Robert

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Active
Director
Date of birth
September 1991
Appointed on
17 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VEBER, Thibault Francois Marie

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Active
Director
Date of birth
October 1981
Appointed on
29 March 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Director

AGNBLAD, Jonas Wilhelm

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Resigned
Director
Date of birth
May 1974
Appointed on
4 February 2020
Resigned on
20 April 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

BERGLUND, Charles Daniel

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Resigned
Director
Date of birth
November 1981
Appointed on
4 February 2020
Resigned on
19 April 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

BROSHY, Eran

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Resigned
Director
Date of birth
November 1958
Appointed on
4 February 2020
Resigned on
31 October 2021
Nationality
American
Country of residence
United States
Occupation
Director

CHARPENTIER, Judith Olivia Nelly

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Resigned
Director
Date of birth
October 1981
Appointed on
4 February 2020
Resigned on
29 March 2021
Nationality
French
Country of residence
France
Occupation
Director

CORRIGAN, James Michael

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 February 2020
Resigned on
2 October 2020
Nationality
American
Country of residence
United States
Occupation
Director

DAVIDKIN, Joel Elias

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Resigned
Director
Date of birth
September 1985
Appointed on
20 April 2020
Resigned on
19 April 2021
Nationality
Finnish
Country of residence
Finland
Occupation
Director

EAZOR, Joseph Franklin

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Resigned
Director
Date of birth
July 1962
Appointed on
2 October 2020
Resigned on
1 July 2022
Nationality
American
Country of residence
United States
Occupation
Director

GYLLING, Christian Markus

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Resigned
Director
Date of birth
March 1979
Appointed on
19 April 2021
Resigned on
17 April 2024
Nationality
Finnish
Country of residence
England
Occupation
Director

LESLIE, Alexander Francis Stewart

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Resigned
Director
Date of birth
December 1979
Appointed on
27 April 2021
Resigned on
11 January 2022
Nationality
British
Country of residence
United States
Occupation
Private Equity Principal

LIEVEN, Olivier Thierry Dominique Antoine

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Resigned
Director
Date of birth
August 1989
Appointed on
4 February 2020
Resigned on
29 March 2021
Nationality
French
Country of residence
France
Occupation
Director

LODGE, Christopher Russell

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Resigned
Director
Date of birth
September 1982
Appointed on
9 December 2019
Resigned on
4 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VIEHBACHER, Christopher Alfons

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 November 2021
Resigned on
22 December 2022
Nationality
Canadian
Country of residence
United States
Occupation
Partner