GB
Azenor Holdings Limited
Status:
Active
Notified: 26/10/2022
Companies House Number: 13768473
Nature of ControlOwnership of shares - 75% or more
Carter, Maximilian Hugh
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/10/2022
Date of Birth: 06/1965
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Dyson, Constance Alice
Status:
Ceased
Notified: 14/02/2017
Ceased: 26/10/2022
Date of Birth: 09/1986
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Bullock-Webster, James
Cornhill, London, England
Status:
Active
Notified: 01/11/2022
Date of Birth: 04/1981
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Carter, Maximilian Hugh
Cornhill, London, England
Status:
Active
Notified: 06/01/2021
Date of Birth: 06/1965
Occupation: Insurance Broker
Role: Director
Country of Residence: United Kingdom
Nationality: British
Dyson, Constance Alice
Cornhill, London, England
Status:
Active
Notified: 01/11/2014
Date of Birth: 09/1986
Occupation: Insurance Broker
Role: Director
Country of Residence: England
Nationality: British
Elisara, Evelyn
Cornhill, London, England
Status:
Active
Notified: 25/01/2021
Role: Secretary
Malcolm, Thomas William
Cornhill, London, England
Status:
Active
Notified: 01/11/2022
Date of Birth: 03/1990
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Simpson, Angus Geoffrey Michael Priestley
Cornhill, London, England
Status:
Active
Notified: 01/09/2021
Date of Birth: 01/1964
Occupation: Non-Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British