Aztec Information Systems Ltd

05235418
Aegis Atn John Ross 43-45 Portman Square W1H 6LY

People & Contacts

Contact Details
Registered Address Aegis Atn John Ross
43-45 Portman Square

W1H 6LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CAROLINE EMMA ROBERTS THOMAS

Birthdate: N/A

Nationality:

Address: 5 BROOMSLEIGH STREET NW61QQ

Date Appointed: 03 Nov 2009

Appointment Type: C

Other Appointments: None

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MR PATRICK RICHARD GLYDON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 11 MOUNT PLEASANT ROAD ESSEX CB113EA

Date Appointed: 27 Feb 2008

Appointment Type: D

Other Appointments: None

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PAUL SIMON MATTHEWS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 16 ESMOND ROAD CHISWICK W41JQ

Date Appointed: 06 Jan 2005

Appointment Type: D

Other Appointments: None

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MR STEPHEN DAVID MULDOON

Birthdate: Feb 1972

Nationality: BRITISH

Address: 25 CHARMOUTH ROAD HERTFORDSHIRE AL14RS

Date Appointed: 01 Aug 2009

Appointment Type: D

Other Appointments: None

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MR RUPERT VAN HULLEN

Birthdate: Dec 1966

Nationality: GERMAN

Address: TANKARDS DENE HAWRIDGE VALE BUCKS HP52UG

Date Appointed: 16 Mar 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN PHILIP HADDRICK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 11 JACKSON CRESCENT NSW2120

Date Appointed: 20 Sep 2004

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN HOWARD ROSS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 9 SKINNERS STREET HERTFORDSHIRE CM234GS

Date Appointed: 25 Oct 2006

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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FIONA PATRICIA CAREY

Birthdate: Oct 1965

Nationality: AUSTRALIAN

Address: 20 WOOLWICH ROAD NSW2110

Date Appointed: 20 Sep 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN GLOVER

Birthdate: Aug 1967

Nationality: AUSTRALIAN

Address: 27 STANHOPE ROAD NSW2071

Date Appointed: 20 Sep 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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JOHN PHILIP HADDRICK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 11 JACKSON CRESCENT NSW2120

Date Appointed: 20 Sep 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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ANDREW NOBLE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 20A LAWN ROAD NW32XR

Date Appointed: 24 Jan 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PARRY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 12 ALBION SQUARE E84ES

Date Appointed: 24 Jan 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY ELGAN POTTER

Birthdate: May 1963

Nationality: UK & AUSTRALIAN

Address: 20 WOOLWICH ROAD NSW2110

Date Appointed: 20 Sep 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PETER JAMES SHERIDAN

Birthdate: Jun 1969

Nationality: AUSTRALIAN

Address: 1/20 ROSSER STREET NSW2039

Date Appointed: 20 Sep 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SPEDDING

Birthdate: Sep 1956

Nationality: BRITISH

Address: 61E CARLTON HILL NW80EN

Date Appointed: 24 Jan 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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