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AZETS BR BIDCO LIMITED

Company number FC033905

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Officers: 20 officers / 15 resignations

MOURANT SECRETARIES (JERSEY) LIMITED

Correspondence address
22 Grenville Street, St Helier, Jersey, JE4 8PX
Role Active
Secretary
Appointed on
7 December 2016

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY FINANCIAL SERVICES COMMISSION COMPANIES REGISTRY
Registration number
112600

CROSIER, Elizabeth Ann

Correspondence address
Bede House, Belmont Business Park, Durham, North East England, England, DH1 1TW
Role Active
Director
Date of birth
August 1982
Appointed on
21 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

EIGENHEER, Roger Phillip

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Role Active
Director
Date of birth
October 1978
Appointed on
9 October 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

HORNE, Christopher Neil

Correspondence address
Titanium 1, Kings Inch Place, Renfrew, Glasgow, Scotland, PA4 8WF
Role Active
Director
Date of birth
May 1971
Appointed on
13 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAH, Nimesh

Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Role Active
Director
Date of birth
February 1982
Appointed on
1 August 2020
Nationality
British
Country of residence
England
Occupation
Partner

ARMSTRONG, Lucy Alexandra

Correspondence address
16 Great Queen Street, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
September 1982
Appointed on
7 December 2016
Resigned on
11 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investor Director

CONNOLLY, John Patrick

Correspondence address
16 Great Queen Street, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
August 1950
Appointed on
7 December 2016
Resigned on
4 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUJRAL, Ben

Correspondence address
22 Grenville Street, St Helier, Jersey, JE4 8PX
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 March 2019
Resigned on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Director

JARVIS, Ian Edward

Correspondence address
16 Great Queen Street, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
December 1971
Appointed on
29 November 2019
Resigned on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Director

JESSOP, Andrew David

Correspondence address
16 Great Queen Street, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
February 1978
Appointed on
7 December 2016
Resigned on
7 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

LAND, Andrew Ronald

Correspondence address
22 Grenville Street, St. Helier, Jersey, JE4 8PX
Role Resigned
Director
Date of birth
May 1972
Appointed on
12 March 2018
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Director

MARRIOTT-SIMS, Dawn

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 October 2019
Resigned on
7 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORTH, Alyn Rhys

Correspondence address
16 Great Queen Street, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
August 1979
Appointed on
7 December 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RADFORD, Jamie Leigh

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, England, EC4R 9AN
Role Resigned
Director
Date of birth
November 1975
Appointed on
9 October 2023
Resigned on
9 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROTHENBERG, Robert Michael

Correspondence address
22 Grenville Street, St Helier, Jersey, United Kingdom, JE4 8PX
Role Resigned
Director
Date of birth
August 1950
Appointed on
6 October 2017
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Director

ROTHENBERG, Robert Michael

Correspondence address
16 Great Queen Street, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
August 1950
Appointed on
7 December 2016
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Director

ROURKE, Matthew Joseph, Mr.

Correspondence address
16 Great Queen Street, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
September 1971
Appointed on
7 December 2016
Resigned on
12 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Hgcapital Employee-Partner Inv

SHAH, Nilesh, Mr.

Correspondence address
16 Great Queen Street, Covent Garden, London, England, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 February 2017
Resigned on
1 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARP, Stephen

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, England, EC4 9AN
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 August 2020
Resigned on
7 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOEPFER, Thorsten, Mr.

Correspondence address
16 Great Queen Street, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
February 1978
Appointed on
7 December 2016
Resigned on
21 September 2017
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Hgcapital Employee-Investment