Company information:
Azlan Limited (No: 01987453)
Address: MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, RG24 8YB, UNITED KINGDOM
Status: Active
Incorporated: 02-Oct-1986
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN MICHAEL NOLAN ( DOB: Sep-1968 From: Sep-2021 )
Current Director: STEPHEN DENNIS PHILP ( DOB: Aug-1977 From: Aug-2021 )
Resigned Director: EDWARD ALAN ARNETT ( DOB: Jul-1954 From: Apr-1994 To: Sep-1997 )
Resigned Director: CHRISTIAN AURING ( DOB: Jun-1970 From: Mar-2006 To: Jan-2007 )
Resigned Director: PETER JOSEPH BACK ( DOB: Oct-1952 From: Oct-1994 To: Jun-1995 )
Resigned Director: MATTHEW EDWARD BENNISON ( DOB: Sep-1972 From: Sep-2004 To: Jun-2005 )
Resigned Director: PETER MICHAEL BERTRAM ( DOB: May-1954 From: Aug-1997 To: Nov-2003 )
Resigned Director: ADRIAN MARTIN BOTTERILL ( DOB: Oct-1954 From: Apr-1994 To: Dec-2000 )
Resigned Director: ANDREW IAIN BOYLE ( DOB: Oct-1967 From: Aug-2003 To: Mar-2006 )
Resigned Director: MICHAEL JOHN BROOKE ( DOB: Oct-1941 From: Nov-1991 To: Apr-1996 )
Resigned Director: JOHN CHRISTOPHER CHARLES CASTLE ( DOB: Dec-1952 From: Apr-1994 To: Sep-1996 )
Resigned Director: SIMON GEORGE CHARTERS ( DOB: Nov-1959 From: Aug-2003 To: Feb-2008 )
Resigned Director: ROBERT LEONARD CONTRERAS ( DOB: Sep-1962 From: Mar-1999 To: Aug-2003 )
Resigned Director: BRIAN DAVID MARTIN ELLIOTT ( DOB: Jun-1945 From: Nov-1991 To: Jun-1994 )
Resigned Director: ANDREW GASS ( DOB: Dec-1964 From: Jan-2016 To: Jan-2024 )
Resigned Director: BARNABY GIBBENS ( DOB: Apr-1935 From: Nov-1991 To: Dec-1991 )
Resigned Director: ROY VICTOR HAYES ( DOB: May-1945 From: Nov-1991 To: Jul-1994 )
Resigned Director: JULIAN MICHAEL HODGE ( DOB: Jul-1970 From: Sep-2006 To: Feb-2008 )
Resigned Director: JULIAN MICHAEL HODGE ( DOB: Jul-1970 From: Sep-2006 To: Jan-2016 )
Resigned Director: HELEN ANNE KEMP ( DOB: Jul-1954 From: Jan-1996 To: Apr-1997 )
Resigned Director: ADRIAN GEOFFREY LAMB ( DOB: Jun-1961 From: Sep-1994 To: Oct-1997 )
Resigned Director: ANDREW WILLIAM MARCHANT ( DOB: May-1955 From: Nov-1991 To: Jan-1994 )
Resigned Director: CHRISTIAN JOHN MARTIN ( DOB: Feb-1954 From: Dec-1992 To: Aug-1997 )
Resigned Director: JAMES HENRY GRAHAM MAUNDER ( DOB: Aug-1956 From: Nov-1995 To: Oct-1997 )
Resigned Director: JOHN BARRIE MORGANS ( DOB: Nov-1941 From: Aug-1997 To: Mar-2003 )
Resigned Director: PAUL STANLEY MOUNTFORD ( DOB: Nov-1958 From: May-1994 To: Feb-1995 )
Resigned Director: RICHARD ANTHONY PRYOR JONES ( DOB: Jan-1963 From: Nov-2003 To: Jul-2005 )
Resigned Director: DAVID ALAN RANDALL ( DOB: Nov-1948 From: Nov-1991 To: Jun-1995 )
Resigned Director: STEPHEN DAVID RUSSELL ( DOB: Apr-1965 From: Jan-2007 To: Oct-2013 )
Resigned Director: GORDON WILLIAM FORD SKINNER ( DOB: Feb-1931 From: Jan-1992 To: Jan-1994 )
Resigned Director: HOWARD TUFFNAIL ( DOB: Sep-1964 From: Jan-2016 To: Aug-2021 )
Resigned Director: GEORGE ALAN YOUNG ( DOB: Sep-1956 From: Nov-1991 To: Feb-1992 )
Resigned Secretary: PETER MICHAEL BERTRAM ( DOB: May-1954 From: Oct-1997 To: Mar-1998 )
Resigned Secretary: ANDREW IAIN BOYLE ( DOB: Oct-1967 From: Aug-2004 To: Mar-2006 )
Resigned Secretary: JULIAN MICHAEL HODGE ( DOB: Jul-1970 From: Mar-2006 To: Feb-2008 )
Resigned Secretary: NIGEL JOHN IZZARD ( DOB: Jun-1973 From: Dec-2008 To: Oct-2013 )
Resigned Secretary: HELEN ANNE KEMP ( DOB: Jul-1954 From: Jul-1996 To: Apr-1997 )
Resigned Secretary: ADRIAN GEOFFREY LAMB ( DOB: Jun-1961 From: Apr-1997 To: Oct-1997 )
Resigned Secretary: WILLIAM THOMAS MARTIN ( DOB: Jul-1949 From: Mar-1998 To: Aug-2003 )
Resigned Secretary: CHRISTIAN JOHN MARTIN ( DOB: Feb-1954 From: Dec-1992 To: Nov-1994 )
Resigned Secretary: RACHEL ANNE OLLIS ( DOB: Aug-1974 From: Feb-2008 To: Dec-2008 )
Resigned Secretary: RACHEL OLLIS ( From: Oct-2013 To: Feb-2018 )
Resigned Secretary: DAVID ALAN RANDALL ( DOB: Nov-1948 From: Feb-1992 To: Jun-1992 )
Resigned Secretary: JILL MARY STOCKTON ( DOB: Mar-1969 From: Aug-2003 To: Aug-2004 )
Resigned Secretary: GEORGE ALAN YOUNG ( DOB: Sep-1956 From: Nov-1991 To: Feb-1992 )
Persons of Significant Control:
Maneboard Ltd, Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)