Download leads from Nexok and grow your business. Find out more

Azets UK Holdco Limited

Directors

Current

5

Retired

10

Closed

—

Director Details

Director Name	Ms Dawn Marriott-Sims
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2019 (2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 November 2019 (2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street London WC2B 5AH

Director Name	Mr Stephen Sharp
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2020 (3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Partner
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Christopher Neil Horne
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 September 2021 (4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titanium 1 Kings Inch Place Renfrew Glasgow PA4 8WF Scotland

Director Name	Elizabeth Ann Crosier
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 April 2022 (5 years after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bede House Belmont Business Park Durham County Durham DH1 1TW

Director Name	Mr Jamie Leigh Radford
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 October 2023 (6 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN

Director Name	Jamie Leigh Radford
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 October 2023 (6 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Roger Phillip Eigenheer
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 October 2023 (6 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN

Director Name	Mourant Secretaries (Jersey) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	21 April 2017 (3 weeks, 3 days after company formation)
Appointment Duration	7 years, 1 month
Corporation	This director is a corporation
Correspondence Address	22 Grenville Street St Helier Jersey JE4 8PX

Director Name	Mr Alyn Rhys North
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2017 (3 weeks, 3 days after company formation)
Appointment Duration	3 years, 2 months (Resigned 30 June 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Babmaes Street St James London SW1Y 6HD

Director Name	Mr Thorsten Toepfer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2017 (3 weeks, 3 days after company formation)
Appointment Duration	5 months (Resigned 21 September 2017)
Assigned Occupation	Hgcapital Employee-Investment
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Babmaes Street St James London SW1Y 6HD

Director Name	John Patrick Connolly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2017 (3 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (Resigned 04 April 2020)
Assigned Occupation	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Babmaes Street St James London SW1Y 6HD

Director Name	Matthew Joseph Rourke
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2017 (3 weeks, 3 days after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 12 March 2018)
Assigned Occupation	Hgcapital Llp Partner - Invest
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Babmaes Street St James London SW1Y 6HD

Director Name	Mr Andrew Ronald Land
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2018 (11 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 October 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	22 Grenville Street St. Helier JE4 8PX

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2019 (1 year, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 13 December 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	22 Grenville Street St Helier JE4 8PX

Director Name	Ms Dawn Marriott-Sims
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2019 (2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 07 July 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2019 (2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 August 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street London WC2B 5AH

Director Name	Mr Stephen Sharp
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2020 (3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 07 April 2023)
Assigned Occupation	Partner
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Roger Phillip Eigenheer
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2023 (6 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 30 April 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN

Director Timeline

Sign up now to grow your client base. Plans & Pricing