AZETS TOPCO LIMITED

FC033887
22 GRENVILLE STREET ST HELIER JERSEY JE4 8PX

People & Contacts

Contact Details
Registered Address 22
GRENVILLE STREET ST HELIER JERSEY

JE4 8PX
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COGITAL TOPCO LIMITED 25 Nov 2016 - 24 Sep 2020
People

Current directors

MOURANT SECRETARIES (JERSEY) LIMITED

Birthdate: N/A

Nationality:

Address: 22 GRENVILLE STREET JERSEY JE48PX

Date Appointed: 05 Dec 2016

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER NEIL HORNE

Birthdate: Apr 1971

Nationality: BRITISH

Address: TITANIUM 1 KING'S INCH PLACE GLASGOW PA48WF

Date Appointed: 13 Sep 2021

Appointment Type: D

Other Appointments: None

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AASE RUTH AAMDAL LUNDGAARD

Birthdate: Jun 1957

Nationality: NORWEGIAN

Address: 19 JERPEFARET 0788 0788

Date Appointed: 13 Sep 2021

Appointment Type: D

Other Appointments: None

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MR JAMIE LEIGH RADFORD

Birthdate: Oct 1975

Nationality: BRITISH

Address: 2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 09 Oct 2023

Appointment Type: D

Other Appointments: None

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MR NEIL THOMAS GEORGE MARTIN

Birthdate: Jan 1972

Nationality: BRITISH

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 27 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW BROCKMAN

Birthdate: Nov 1970

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 01 Oct 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK CONNOLLY

Birthdate: Jul 1950

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 05 Dec 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANN CROSIER

Birthdate: Jul 1982

Nationality: BRITISH

Address: BEDE HOUSE BELMONT BUSINESS PARK COUNTY DURHAM DH11TW

Date Appointed: 21 Apr 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR ROGER PHILLIP EIGENHEER

Birthdate: Sep 1978

Nationality: IRISH

Address: 2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 09 Oct 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR BEN GUJRAL

Birthdate: Dec 1973

Nationality: BRITISH

Address: 26 THE RIDGEWAY HERTS EN64AX

Date Appointed: 01 Mar 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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GORDON MARK HURST

Birthdate: Dec 1961

Nationality: BRITISH

Address: 2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET EC49AN

Date Appointed: 24 Mar 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD JARVIS

Birthdate: Nov 1971

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET WC2B5AH

Date Appointed: 29 Nov 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW RONALD LAND

Birthdate: Apr 1972

Nationality: BRITISH

Address: 22 GRENVILLE STREET JE48PX

Date Appointed: 12 Mar 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MS DAWN MARRIOTT-SIMS

Birthdate: Sep 1971

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 01 Oct 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR ALYN RHYS NORTH

Birthdate: Jul 1979

Nationality: BRITISH

Address: 22 GRENVILLE STREET JERSEY JE48PX

Date Appointed: 21 Sep 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR. MATTHEW JOSEPH ROURKE

Birthdate: Aug 1971

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 05 Dec 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SHARP

Birthdate: Feb 1965

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET LONDON WC2B5AH

Date Appointed: 01 Aug 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR IAN VICTOR SMART

Birthdate: May 1962

Nationality: BRITISH

Address: 20 ELLISWICK ROAD HERTFORDSHIRE AL54TP

Date Appointed: 13 Sep 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR. THORSTEN TOEPFER

Birthdate: Jan 1978

Nationality: AUSTRIAN

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 05 Dec 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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