AZTEC HOLDINGS (EUROPE) LIMITED

09447947
FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH WHITELEY, FAREHAM HAMPSHIRE PO15 7AD

People & Contacts

Contact Details
Registered Address FORUM 4, SOLENT BUSINESS PARK
PARKWAY SOUTH WHITELEY, FAREHAM HAMPSHIRE

PO15 7AD
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

MRS GERALDINE MARY O'ROURKE MARTIN

Birthdate: Jan 1964

Nationality: IRISH

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 20 Nov 2020

Appointment Type: D

Other Appointments: None

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MRS KATHRYN ELIZABETH PURVES

Birthdate: Jul 1973

Nationality: BRITISH

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 17 Apr 2023

Appointment Type: D

Other Appointments: None

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MR STUART JAMES FULTON

Birthdate: Jun 1978

Nationality: BRITISH

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS FERN MICHAELA ASHTON

Birthdate: N/A

Nationality:

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 20 Jun 2018

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MRS LAURA HAYLEY SOMERS

Birthdate: N/A

Nationality:

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 24 Oct 2019

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MR JAMES DUFFIELD

Birthdate: Mar 1971

Nationality: BRITISH

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 19 Feb 2015

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID HARRISON

Birthdate: Nov 1976

Nationality: BRITISH

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 19 Feb 2015

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR EDWARD HENRY MOORE

Birthdate: Apr 1968

Nationality: BRITISH

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 20 Nov 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON MALCOLM RADFORD

Birthdate: Jan 1957

Nationality: BRITISH

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 19 Feb 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER IAN STAMPER

Birthdate: Dec 1974

Nationality: BRITISH

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 23 May 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MISS KATIE ELIZABETH THORPE

Birthdate: May 1979

Nationality: BRITISH

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 12 Nov 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD LARNDER

Birthdate: Oct 1980

Nationality: BRITISH

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH HAMPSHIRE PO157AD

Date Appointed: 31 Dec 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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