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Azzurri Communications Limited (No: 03934288)

Address: TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

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)

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