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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)

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