Company information:
Azzurri Communications Limited (No: 03934288)
Status: Liquidation
Incorporated: 25-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jan-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: DANIEL JOHN DAVIES ( DOB: Jul-1978 From: May-2021 )
Current Director: GABRIEL JOSEPH PIRONA ( DOB: Apr-1970 From: Mar-2023 )
Current Director: KEVIN STEVENS ( DOB: May-1965 From: May-2016 )
Resigned Director: STEPHEN ANDREWS ( DOB: Jan-1958 From: Nov-2013 To: May-2016 )
Resigned Director: KAY ELIZABETH ASHTON ( DOB: Jan-1965 From: Jul-2009 To: Dec-2011 )
Resigned Director: ERIC ANTHONY BARTON ( DOB: Apr-1945 From: Aug-2000 To: Jul-2003 )
Resigned Director: EDWARD BUXTON ( DOB: Jan-1961 From: May-2016 To: Oct-2019 )
Resigned Director: ALAN STEWART CORNISH ( DOB: Apr-1944 From: Nov-2002 To: Oct-2007 )
Resigned Director: JOHN JULIAN DAVISON ( DOB: Oct-1960 From: Sep-2003 To: Jun-2006 )
Resigned Director: STEPHEN JOHN DAY ( DOB: Jun-1945 From: Jun-2009 To: Dec-2011 )
Resigned Director: RUPERT SIMON DIGBY ( DOB: Aug-1956 From: Apr-2001 To: Aug-2001 )
Resigned Director: STEPHEN DOLTON ( From: Jul-2000 To: Jun-2008 )
Resigned Director: IAN GLANVILLE ( DOB: Nov-1965 From: Mar-2006 To: Jun-2007 )
Resigned Director: RUFUS DAMIAN PHILIP GRIG ( DOB: Feb-1969 From: Jun-2020 To: May-2021 )
Resigned Director: NIGEL RAYMOND ALLEN GUY ( From: Dec-2011 To: May-2016 )
Resigned Director: CHRISTOPHER JAGUSZ ( DOB: Nov-1964 From: Sep-2014 To: Jul-2016 )
Resigned Director: CLAUDE MANUEL LITTNER ( DOB: Apr-1949 From: Jul-2001 To: Nov-2002 )
Resigned Director: IOAN GRIFFITH MACRAE ( DOB: May-1973 From: May-2021 To: Feb-2023 )
Resigned Director: ANDREW NEIL MARSHALL ( DOB: Jul-1965 From: Jan-2013 To: Jul-2016 )
Resigned Director: GORDON JOHN MATTHEW ( DOB: Jul-1956 From: Jan-2008 To: Apr-2010 )
Resigned Director: TIMOTHY SVEN MAYNARD ( DOB: Feb-1961 From: Jul-2009 To: Mar-2012 )
Resigned Director: JAMES ANTHONY PATRICK MCKENNA ( DOB: Mar-1955 From: Jan-2008 To: Dec-2011 )
Resigned Director: DONALD WILLIAM MILDENHALL ( DOB: Sep-1951 From: May-2001 To: Jun-2006 )
Resigned Director: MARK RICHARD QUARTERMAINE ( DOB: Apr-1963 From: Sep-2010 To: Jan-2012 )
Resigned Director: ROLLITS COMPANY FORMATIONS LIMITED ( From: Feb-2000 To: May-2000 )
Resigned Director: MARTIN GEORGE ST QUINTON ( DOB: Nov-1957 From: May-2000 To: Dec-2011 )
Resigned Director: MICHAEL ANDREW STRONG ( From: Oct-2000 To: Sep-2003 )
Resigned Director: KEITH WILHALL TAYLOR ( DOB: Apr-1948 From: Dec-2011 To: Nov-2013 )
Resigned Director: MARK VINCENT TOWNSEND ( DOB: Mar-1963 From: May-2016 To: Aug-2021 )
Resigned Director: VIM VITHALDAS ( DOB: Jan-1967 From: Dec-2011 To: Jun-2014 )
Resigned Director: JOHN WHITEHEAD ( DOB: Apr-1964 From: Dec-2011 To: Dec-2012 )
Resigned Director: RICHARD ALAN WINGFIELD ( DOB: Mar-1962 From: Jun-2007 To: Sep-2008 )
Resigned Secretary: STEPHEN DOLTON ( DOB: Apr-1962 From: Dec-2000 To: Mar-2006 )
Resigned Secretary: IAN GLANVILLE ( DOB: Nov-1965 From: Mar-2006 To: Jun-2007 )
Resigned Secretary: ANDREW NEIL MARSHALL ( From: Jan-2013 To: Jul-2016 )
Resigned Secretary: TIMOTHY SVEN MAYNARD ( DOB: Feb-1961 From: Jul-2009 To: Mar-2012 )
Resigned Secretary: ROLLITS COMPANY SECRETARIES LIMITED ( From: Feb-2000 To: Dec-2000 )
Resigned Secretary: ROLLITS COMPANY SECRETARIES LIMITED ( From: Feb-2000 To: Dec-2000 )
Resigned Secretary: RICHARD ALAN WINGFIELD ( DOB: Mar-1962 From: Jun-2007 To: Sep-2008 )
Persons of Significant Control:
Maintel Holdings Plc, 160 Blackfriars Road, London, SE1 8EZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-01)
Maintel Europe Limited, 160 Blackfriars Road, London, SE1 8EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)