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Azelis Uk Limited (No: 03585216)

Address: AXIS HOUSE TUDOR ROAD, MANOR PARK, RUNCORN, WA7 1BD, ENGLAND

Status: Active

Incorporated: 22-Jun-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Jul-2024

Industry Class: 46750 - Wholesale of chemical products

Current Director: THIJS BAKKER ( DOB: Jul-1974   From: Sep-2016  )

Current Director: CHARLES JOHN HAWLEY ( DOB: Feb-1965   From: Nov-2022  )

Current Director: EVY JOANNA HELLINCKX ( DOB: Dec-1981   From: Jan-2024  )

Current Director: STEPHEN EDWARD ROBERTS ( DOB: Mar-1964   From: May-2016  )

Current Director: STEPHEN EDWARD ROBERTS ( DOB: Mar-1964   From: May-2016  )

Current Director: STEPHEN EDWARD ROBERTS ( DOB: Mar-1964   From: May-2016  )

Resigned Director: ANNA BERTONA ( DOB: Apr-1967   From: Sep-2016   To: Jan-2024  )

Resigned Director: JOHN WILLIAM BROWNE ( DOB: Jun-1943   From: Jun-1998   To: Mar-1999  )

Resigned Director: JORIS SYLVAIN ADELIN COPPYE ( DOB: Jun-1966   From: Dec-2011   To: Oct-2012  )

Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936   From: Jun-1998   To: Jun-1998  )

Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Jun-1998   To: Jun-1998  )

Resigned Director: PETER RICHARD FIELDS ( DOB: Jul-1960   From: Mar-1999   To: Jul-2009  )

Resigned Director: MARTIN HOLLENHORST ( DOB: Aug-1959   From: Dec-2012   To: Jul-2016  )

Resigned Director: GUNTHER REINHART KRAUSSER (   From: Dec-2011   To: Dec-2012  )

Resigned Director: DAVID MICHAEL MCCABE ( DOB: Dec-1953   From: Mar-1999   To: May-2016  )

Resigned Director: HANS JOACHIM MULLER ( DOB: Apr-1959   From: Nov-2012   To: Jul-2016  )

Resigned Director: JAMES ANDERSON ROBERTSON (   From: Mar-1999   To: Mar-2001  )

Resigned Director: IAIN ROBERT SLATER ( DOB: Oct-1966   From: Apr-1999   To: Jul-2002  )

Resigned Director: IEUAN JENKIN THOMAS ( DOB: Jun-1935   From: Jun-1999   To: Jul-2002  )

Resigned Director: JOAN TERESA TRAYNOR ( DOB: Oct-1959   From: Mar-1999   To: Nov-2022  )

Resigned Director: HANS UDO WENZEL (   From: Jul-2003   To: Nov-2005  )

Resigned Secretary: CHRISTINE ANN BROWNE (   From: Jun-1998   To: Mar-1999  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Jun-1998   To: Jun-1998  )

Resigned Secretary: DAVID MICHAEL MCCABE ( DOB: Dec-1953   From: Mar-1999   To: May-2016  )

Persons of Significant Control:

Azelis Uk Holdings Limited, Alexander House Crown Gate, Runcorn, Cheshire, WA7 2UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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