Company information:
Aztec Holdings (Europe) Limited (No: 09447947)
Status: Active
Incorporated: 19-Feb-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JAMES DUFFIELD ( DOB: Apr-1971 From: Feb-2015 )
Current Director: STUART JAMES FULTON ( DOB: Jul-1978 From: Apr-2024 )
Current Director: PAUL DAVID HARRISON ( DOB: Dec-1976 From: Feb-2015 )
Current Director: KATHRYN ELIZABETH PURVES ( DOB: Aug-1973 From: Apr-2023 )
Current Director: CHRISTOPHER IAN STAMPER ( DOB: Jan-1975 From: May-2016 )
Resigned Director: RICHARD LARNDER ( DOB: Nov-1980 From: Dec-2023 To: Apr-2024 )
Resigned Director: EDWARD HENRY MOORE ( DOB: May-1968 From: Nov-2020 To: Apr-2023 )
Resigned Director: SIMON MALCOLM RADFORD ( From: Feb-2015 To: Mar-2016 )
Resigned Director: KATIE ELIZABETH THORPE ( DOB: Jun-1979 From: Nov-2020 To: Dec-2023 )
Resigned Secretary: FERN MICHAELA ASHTON ( From: Jun-2018 To: Oct-2019 )
Resigned Secretary: LAURA HAYLEY SOMERS ( From: Oct-2019 To: May-2021 )
Persons of Significant Control:
Mr Edward Henry Whittingham Moore, 2 Throgmorton Avenue, London, EC2N 2DG, England: Has significant influence or control (Notified: 2016-04-06)