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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)

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