Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02767939

Azlan Group Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1992Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Td Synnex Uk Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5476064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 43 historical
AC
Agnieszka CymlerCurrent director
Appointed 2023-09-27 · 2 yrs · Director
+10 others
SN
Stephen NolanCurrent director
Appointed 2021-09-09 · 4 yrs · Company Director
+15 others
SP
Stephen PhilpCurrent director
Appointed 2021-08-31 · 5 yrs · Accountant / Financial Director
+24 others
Show 43 historical appointments
PA
Philip AuldResigned secretary
Resigned 2018-10-29 · 2 yrs
HT
Howard TuffnailResigned director
Resigned 2016-01-31 · 5 yrs · Company Director
AG
Andrew GassResigned director
Resigned 2016-01-31 · 7 yrs · Company Director
RO
Rachel OllisResigned secretary
Resigned 2013-10-14 · 4 yrs
NI
Nigel IzzardResigned secretary
Resigned 2008-12-24 · 4 yrs · Accountant
RO
Rachel OllisResigned secretary
Resigned 2008-02-29 · Solicitor
SR
Stephen RussellResigned director
Resigned 2007-01-31 · 6 yrs · Accountant
JH
Julian HodgeResigned directorResigned secretary
Resigned 2006-09-18 · 9 yrs · Managing Director
CA
Christian AuringResigned director
Resigned 2006-03-01 · Md Back Office
MB
Matthew BennisonResigned director
Resigned 2004-09-06 · Accountant
AB
Andrew BoyleResigned secretaryResigned director
Resigned 2004-08-13 · 1 yr
RP
Richard Pryor JonesResigned director
Resigned 2003-11-28 · 1 yr · Director
JS
Jill StocktonResigned secretary
Resigned 2003-08-29
SC
Simon ChartersResigned director
Resigned 2003-08-21 · 4 yrs · Accountant
DH
David Hurst BrownResigned director
Resigned 2002-07-31 · Consultant
RC
Robert ContrerasResigned director
Resigned 1999-02-12 · 4 yrs · Chartered Accountant
TA
Thomas AndersonResigned director
Resigned 1998-03-25 · 5 yrs · Company Director
WM
William MartinResigned secretary
Resigned 1998-03-05 · 5 yrs
BW
Brian WalshResigned director
Resigned 1997-10-27 · 5 yrs · Company Director
MM
Michel MartinResigned director
Resigned 1997-08-29 · 2 yrs · Company Director
PB
Peter BertramResigned secretaryResigned director
Resigned 1997-06-17
JM
John MorgansResigned director
Resigned 1997-04-28 · 5 yrs · Company Director
AL
Adrian LambResigned secretaryResigned director
Resigned 1997-04-21
HK
Helen KempResigned secretary
Resigned 1996-01-25 · 1 yr
PB
Peter BackResigned director
Resigned 1994-10-03 · Commercial Director
AR
Anthony RobinsonResigned director
Resigned 1994-05-31 · 5 yrs · Company Director
PM
Paul MountfordResigned director
Resigned 1994-05-31 · UK Sales Director
DR
David RandallResigned director
Resigned 1993-03-04 · 2 yrs · Managing Director
GS
Gordon SkinnerResigned director
Resigned 1993-03-04 · 4 yrs · Company Director
SE
Sarah EatonResigned directorResigned secretary
Resigned 1993-03-04 · Solicitor
AM
Andrew MarchantResigned director
Resigned 1993-03-04 · 2 yrs · Director
CM
Christian MartinResigned directorResigned secretary
Resigned 1993-03-04 · 4 yrs · Company Director
MB
Michael BrookeResigned director
Resigned 1993-03-04 · 4 yrs · Director
JB
John ByrneResigned director
Resigned 1993-03-04 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active