AZTEC FINANCIAL SERVICES (UK) LIMITED: Directors

Overview

Company Name	AZTEC FINANCIAL SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05702040
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2006

Who are the officers of AZTEC FINANCIAL SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTHEWS, Kerri Mary Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	Dec 19, 2024		Secretary	Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England					330790240001
FULTON, Stuart James Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	Mar 04, 2025		Director	Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	England	British	1978-7	Chief Financial Officer	333531620001
GUMBLETON, Donna Louise Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	Nov 02, 2022		Director	Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	United Kingdom	British	1985-2	Jurisdictional Head Of Real Assets	294718750001
HARRISON, Paul David Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	Oct 04, 2012		Director	Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	England	British	1976-12	Director / Accountant	191076330001
MORSIA, Linda Elizabeth Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	Mar 30, 2022		Director	Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	England	British	1963-2	Director	294595820001
WHITTINGHAM, James Ronald Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	Aug 01, 2016		Director	Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	United Kingdom	British	1978-2	Director/ Accountant	167863870001
ASHTON, Fern Michaela C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire United Kingdom	Jun 20, 2018	Oct 07, 2019	Secretary	C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire United Kingdom					247869400001
BRIZELL, Andrew Robert Mill Court The Sawmills Durley SO32 2EJ Southampton 11 United Kingdom	Oct 03, 2011	Feb 11, 2015	Secretary	Mill Court The Sawmills Durley SO32 2EJ Southampton 11 United Kingdom					163521890001
MCCARTHY, James Michael Throgmorton Avenue EC2N 2DG London 2 United Kingdom	Feb 11, 2015	Apr 10, 2018	Secretary	Throgmorton Avenue EC2N 2DG London 2 United Kingdom					194953090001
SOMERS, Laura Hayley C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire United Kingdom	Oct 24, 2019	May 20, 2021	Secretary	C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire United Kingdom					264131900001
QUAYSECO LIMITED Glass Wharf BS2 0ZX Bristol One United Kingdom	Feb 08, 2006	Oct 03, 2011	Secretary	Glass Wharf BS2 0ZX Bristol One United Kingdom					50174700001
CLAREDON, Victor Randal Ewart Cannon Street EC4N 6NP London 60 United Kingdom	Dec 11, 2009	Apr 30, 2010	Director	Cannon Street EC4N 6NP London 60 United Kingdom	United Kingdom	British	1958-1	Director	148048030001
DUFFIELD, James Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	Jul 01, 2010	Sep 16, 2022	Director	Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	United Kingdom	British	1971-4	Head Of Business Development	152370220001
FAIRCLOUGH, Julie Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	Jan 23, 2023	Jan 11, 2024	Director	Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	Jersey	British	1968-5	Director	304619940001
GRIFFIN, David Michael Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	Nov 25, 2019	Mar 30, 2022	Director	Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	England	British	1983-7	Director	264969600001
HERBERT, Melanie Jayne Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	Sep 16, 2022	Jul 24, 2023	Director	Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 Hampshire England	England	British	1970-6	Jurisdictional Head Of Private Equity	205099070004
MOORE, Edward Henry Whittingham Devonshire Square EC2M 4WQ London 9 United Kingdom	Jul 01, 2010	Aug 26, 2011	Director	Devonshire Square EC2M 4WQ London 9 United Kingdom	Jersey	British	1968-5	Chief Executive Officer	192234800001
MOORE, Edward Henry Whittingham Cannon Street EC4N 6NP London 60 United Kingdom	Feb 08, 2006	Apr 30, 2010	Director	Cannon Street EC4N 6NP London 60 United Kingdom		British	1968-5	Company Director	110578560001
RADFORD, Simon Malcolm Solent Business Park, Parkway Whiteley PO15 7FH Fareham Forum 3 Hampshire England	Jun 19, 2008	Mar 31, 2016	Director	Solent Business Park, Parkway Whiteley PO15 7FH Fareham Forum 3 Hampshire England	United Kingdom	British	1957-2	Director	131350530001
ROSS, Alan Fraser Devonshire Square EC2M 4YF London 9 United Kingdom	Jan 01, 2010	Oct 04, 2012	Director	Devonshire Square EC2M 4YF London 9 United Kingdom	Jersey, Channel Islands	British	1972-10	Accountant	178749110001
STAMPER, Christopher Ian C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire United Kingdom	May 23, 2016	Nov 13, 2020	Director	C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire United Kingdom	United Kingdom	British	1975-1	Director	208418570001
WILSON, Carol Anne Scott Devonshire Square EC2M 4YF London 9 United Kingdom	Aug 26, 2011	Mar 28, 2013	Director	Devonshire Square EC2M 4YF London 9 United Kingdom	Jersey	British	1954-7	Director	131350640001
WILSON, Carol Anne Scott Cannon Street EC4N 6NP London 60 United Kingdom	Jun 19, 2008	Jul 01, 2010	Director	Cannon Street EC4N 6NP London 60 United Kingdom	Jersey	British	1954-7	Director	131350640001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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