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Companies/06977846

Azets (Chg) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Azets Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-28 · No cessation recorded

Source record 109425873
Show 4 ceased records
Ts Squared LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-28 · Ceased 2017-05-11

Source record 109605414
TS
Mr Timothy Michael ShawIndividual
Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-28

Source record 113236292
TS
Mr Tony Deepak SarinIndividual
Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-28

Source record 113236293
JG
Miss Juliet GillettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-28

Source record 113236294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
VS
Vikas SagarCurrent director
Appointed 2021-06-15 · 5 yrs · Regional Chief Financial Officer
+25 others
DA
David AikmanCurrent director
Appointed 2021-06-15 · 5 yrs · Chartered Accountant
+28 others
AN
Adrian NorrisCurrent director
Appointed 2020-06-08 · 6 yrs · Regional Cfo
+63 others
Show 11 historical appointments
IT
Ian TingleyResigned director
Resigned 2020-06-08 · Accountant
DB
David BaldwinResigned director
Resigned 2017-04-28 · 2 yrs · Director
SS
Stephen SouthallResigned director
Resigned 2017-04-28 · 3 yrs · Accountant
TS
Tony SarinResigned director
Resigned 2013-06-05 · 3 yrs · Director
TS
Timothy ShawResigned director
Resigned 2013-06-05 · 3 yrs · Ceo
EP
Edward PorterResigned director
Resigned 2012-04-02 · Auditor
JG
Juliet GillettResigned director
Resigned 2012-04-02 · 6 yrs · Accountant
CM
Christine MunroResigned director
Resigned 2012-01-01 · 4 yrs · Client Manager
ND
Nilmini De SilvaResigned director
Resigned 2010-11-01 · 3 yrs · Director
CorpCh Business Services LimitedResigned secretary
Resigned 2009-07-31 · 1 yr
RF
Rodger FrenchResigned director
Resigned 2009-07-31 · 6 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active