AZETS BR BIDCO LIMITED

FC033905
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 BR BIDCO PUBLIC LIMITED COMPANY 25 Nov 2016 - 08 Dec 2016
COGITAL BR BIDCO LIMITED 08 Dec 2016 - 24 Sep 2020
People

Current directors

MOURANT SECRETARIES (JERSEY) LIMITED

Birthdate: N/A

Nationality:

Address: 22 GRENVILLE STREET JERSEY JE48PX

Date Appointed: 07 Dec 2016

Appointment Type: C

Other Appointments: None

View Director

MR CHRISTOPHER NEIL HORNE

Birthdate: Apr 1971

Nationality: BRITISH

Address: TITANIUM 1 KINGS INCH PLACE GLASGOW PA48WF

Date Appointed: 13 Sep 2021

Appointment Type: D

Other Appointments: None

View Director

MR NIMESH SHAH

Birthdate: Jan 1982

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 01 Aug 2020

Appointment Type: D

Other Appointments: None

View Director

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

View Director

MR JAMES ALAN BROWN

Birthdate: Nov 1975

Nationality: BRITISH

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

Date Appointed: 27 Nov 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

LUCY ALEXANDRA ARMSTRONG

Birthdate: Aug 1982

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET WC2B5AH

Date Appointed: 07 Dec 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

JOHN PATRICK CONNOLLY

Birthdate: Jul 1950

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET WC2B5AH

Date Appointed: 07 Dec 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

ELIZABETH ANN CROSIER

Birthdate: Jul 1982

Nationality: BRITISH

Address: BEDE HOUSE BELMONT BUSINESS PARK NORTH EAST ENGLAND DH11TW

Date Appointed: 21 Apr 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR BEN GUJRAL

Birthdate: Dec 1973

Nationality: BRITISH

Address: 22 GRENVILLE STREET JE48PX

Date Appointed: 01 Mar 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR ANDREW DAVID JESSOP

Birthdate: Jan 1978

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET WC2B5AH

Date Appointed: 07 Dec 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MS DAWN MARRIOTT-SIMS

Birthdate: Sep 1971

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 01 Oct 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR ALYN RHYS NORTH

Birthdate: Jul 1979

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET WC2B5AH

Date Appointed: 07 Dec 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JAMIE LEIGH RADFORD

Birthdate: Oct 1975

Nationality: BRITISH

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

Date Appointed: 09 Oct 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT MICHAEL ROTHENBERG

Birthdate: Jul 1950

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET WC2B5AH

Date Appointed: 07 Dec 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR. MATTHEW JOSEPH ROURKE

Birthdate: Aug 1971

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET WC2B5AH

Date Appointed: 07 Dec 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR. NILESH SHAH

Birthdate: Mar 1959

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN ENGLAND WC2B5AH

Date Appointed: 01 Feb 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN SHARP

Birthdate: Feb 1965

Nationality: BRITISH

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

Date Appointed: 01 Aug 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

MR. THORSTEN TOEPFER

Birthdate: Jan 1978

Nationality: AUSTRIAN

Address: 16 GREAT QUEEN STREET WC2B5AH

Date Appointed: 07 Dec 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director