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Companies/09115901

Azzurri Group 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-03 · No cessation recorded

Source record 148300931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
AJ
Adam JonesCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+24 others
LD
Lindsay DunsmuirCurrent secretary
Appointed 2018-06-12 · 8 yrs
+13 others
LD
Lindsay DunsmuirCurrent director
Appointed 2018-06-12 · 8 yrs · Cfo
+54 others
HS
Harvey SmythCurrent director
Appointed 2015-01-21 · 11 yrs · Director
+2 others
KP
Kieran PitcherCurrent director
Appointed 2015-01-21 · 11 yrs · Director
+10 others
SH
Stephen HolmesCurrent director
Appointed 2015-01-21 · 11 yrs · Director
+32 others
JM
Jason McgibbonCurrent director
Appointed 2014-11-19 · 11 yrs · Investment Professional
+7 others
Show 8 historical appointments
JP
James PickworthResigned secretary
Resigned 2015-02-04 · 3 yrs
JP
James PickworthResigned director
Resigned 2015-01-21 · 3 yrs · Director
MB
Michael BlackResigned director
Resigned 2015-01-21 · 4 yrs · Director
BA
Benoit AlteiracResigned director
Resigned 2014-11-19 · Investment Professional
CorpTravers Smith LimitedResigned director
Resigned 2014-07-03
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2014-07-03
IS
Ihor ShershunovychResigned director
Resigned 2014-07-03 · Paralegal

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active