Company information:
Aztec Information Services Holdings Limited (No: 01395758)
Address: 54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Oct-1978
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 11-Apr-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BERNARD AKINWALE AKINLA ( DOB: Jun-1966 From: May-2018 )
Current Director: SUSAN ELIZABETH BENNETT ( DOB: Jan-1967 From: Oct-2017 )
Current Director: KENNETH RUSSELL JOHNS ( DOB: Jun-1956 From: Sep-2013 )
Current Director: LUIGI SACCHETTI ( DOB: May-1978 From: Apr-2022 )
Current Director: GAVIN JOHN THISTLETHWAITE ( DOB: Sep-1970 From: Oct-2017 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jan-2019 )
Resigned Director: GRAHAM ALAN BROWN ( DOB: Mar-1958 From: Jan-1995 To: Sep-1996 )
Resigned Director: JEREMY MARTIN BUHLMANN ( DOB: Nov-1959 From: Dec-1999 To: Jul-2013 )
Resigned Director: BRIAN WILLIAM CODERRE ( DOB: Apr-1966 From: Mar-2019 To: Jul-2021 )
Resigned Director: CRISPEN HENRY DAVIS ( DOB: Mar-1949 From: Jan-1995 To: Sep-1999 )
Resigned Director: ERIC DRANCOURT ( DOB: Sep-1947 From: Jun-1992 To: Jan-2003 )
Resigned Director: MICHAEL STEPHEN DUFFEY ( DOB: Sep-1954 From: Sep-2013 To: Mar-2014 )
Resigned Director: DANIEL TULLIN FINKE ( DOB: Apr-1972 From: Oct-2017 To: Dec-2022 )
Resigned Director: ANTHONY PAUL FINNEGAN ( DOB: Oct-1935 From: Jun-1992 To: Aug-1992 )
Resigned Director: DOUGLAS RONALD FLYNN ( DOB: Jun-1949 From: Dec-1999 To: Jan-2005 )
Resigned Director: SUSAN CLARE FROGLEY ( DOB: Oct-1963 From: Jul-2007 To: Nov-2009 )
Resigned Director: ANNA CHRISTINA TORRES GOMEZ ( DOB: May-1964 From: Nov-2021 To: Apr-2022 )
Resigned Director: GEORGINA ANNE HICKEY ( DOB: Nov-1959 From: Jun-1992 To: Jan-1995 )
Resigned Director: BRIAN DAVID LEWIS JACOBS ( DOB: Dec-1949 From: Oct-1996 To: Feb-2001 )
Resigned Director: MICHAEL ERNEST JARVIS ( DOB: Feb-1948 From: Jun-1992 To: Jun-1994 )
Resigned Director: SIMON GLYNDON JONES ( DOB: May-1972 From: Mar-2013 To: Sep-2013 )
Resigned Director: RAYMOND FRANK KELLY ( DOB: Jul-1950 From: Jul-1992 To: Jan-1995 )
Resigned Director: STEPHEN JOHN LATTER ( DOB: Feb-1957 From: Jun-1992 To: Dec-1999 )
Resigned Director: STEPHEN JOHN LATTER ( DOB: Feb-1957 From: Jun-2006 To: Dec-2007 )
Resigned Director: JOHN ALAN NAPIER ( DOB: Aug-1942 From: Nov-2009 To: Mar-2013 )
Resigned Director: NIKOLA KATE O'CONNELL ( DOB: Sep-1955 From: Jun-1992 To: Mar-2009 )
Resigned Director: SUSANNAH OUTFIN ( DOB: May-1965 From: Jan-2005 To: Nov-2009 )
Resigned Director: ROGER PETER POWLEY ( DOB: May-1947 From: Jun-1992 To: Jan-1995 )
Resigned Director: PAUL LESLIE PRICE ( DOB: May-1957 From: Dec-1999 To: Feb-2001 )
Resigned Director: NICHOLAS CHARLES PRIDAY ( DOB: Jun-1974 From: Nov-2009 To: Sep-2013 )
Resigned Director: DAVID SIGMUND REICH ( DOB: Sep-1949 From: Jun-1992 To: Jul-1992 )
Resigned Director: MICHAEL JULIEN SAMUELS ( DOB: Aug-1968 From: Mar-2014 To: Jan-2019 )
Resigned Director: SARAH LOUISE THOMAS ( DOB: Jun-1962 From: Jun-1992 To: Jan-1995 )
Resigned Director: CHRISTOPHER THOMAS ( DOB: Sep-1963 From: Jun-1992 To: Aug-1992 )
Resigned Secretary: SUSAN CLARE FROGLEY ( DOB: Oct-1963 From: Feb-2001 To: Oct-2002 )
Resigned Secretary: SUSAN CLARE FROGLEY ( DOB: Oct-1963 From: Oct-2002 To: Mar-2006 )
Resigned Secretary: STEPHEN JOHN LATTER ( DOB: Feb-1957 From: Jan-1995 To: Dec-1999 )
Resigned Secretary: ANDREW JOHN MOBERLY ( From: Aug-2010 To: Sep-2013 )
Resigned Secretary: ROGER PETER POWLEY ( DOB: May-1947 From: Jun-1992 To: Jan-1995 )
Resigned Secretary: PAUL LESLIE PRICE ( DOB: May-1957 From: Dec-1999 To: Feb-2001 )
Resigned Secretary: JOHN HOWARD ROSS ( DOB: Sep-1956 From: Oct-2002 To: Oct-2002 )
Resigned Secretary: JOHN HOWARD ROSS ( DOB: Sep-1956 From: Jun-2006 To: Nov-2009 )
Resigned Secretary: CAROLINE EMMA ROBERTS THOMAS ( From: Nov-2009 To: Aug-2010 )
Persons of Significant Control:
Dubuque Limited, 54 Portland Place, London, W1B 1DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-03)
Dubuque Holdings Limited, 54 Portland Place, London, W1B 1DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-03, Ceased: 2020-08-03)