Azur Group Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
GE
Mr Graham Andrew ElliottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-01
Source record 239260236Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-18
Source record 239324868People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalAB
Adam BurkCurrent director
Appointed 2021-02-03 · 5 yrs · Insurance Executive
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2019-09-01 · 7 yrs
Show 11 historical appointments
IR
Ian RobinsonResigned director
Resigned 2018-12-01 · 2 yrs · Director
KW
Kate Victoria WellsResigned director
Resigned 2018-09-24 · 4 yrs · Managing Director
BR
Barnaby Rugge PriceResigned director
Resigned 2018-09-24 · 4 yrs · Chief Executive
RL
Richard LittleResigned director
Resigned 2018-09-24 · 4 yrs · Director
NM
Neil MinnichResigned director
Resigned 2017-07-25 · 1 yr · Director
MH
Maureen HackettResigned director
Resigned 2017-02-02 · Director
GW
Gregory WolyniecResigned director
Resigned 2016-05-10 · Director
AB
Andrew BrooksResigned director
Resigned 2016-05-10 · 6 yrs · Director
CB
Charles BlackburnResigned director
Resigned 2016-04-01 · 6 yrs · Director
IP
Ian PettiforResigned director
Resigned 2016-04-01 · 6 yrs · Director
DC
David CoupeResigned secretary
Resigned 2016-01-06
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active