AZURE POINT MANAGEMENT LIMITED

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Who controls this company?

Mr Brian Nicholas Parsons

Correspondence address
Squirrel Lodge, Swan Lane, Edenbridge, TN8 6AL
Date of birth
June 1967
Notified on
2021-05-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Roger David Lyas

Correspondence address
Squirrel Lodge, Swan Lane, Edenbridge, England, TN8 6AL
Date of birth
September 1943
Notified on
2016-07-01
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Christopher John Dahl

Correspondence address
Picketts Cottage, Picketts Lane, Redhill, United Kingdom, RH1 5RG
Date of birth
February 1967
Notified on
2025-05-07
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Roger David Lyas

HISTORIC INFORMATION
Ceased on
2019-07-19
Correspondence address
Squirrel Lodge, Swan Lane, Edenbridge, TN8 6AL
Date of birth
September 1943
Notified on
2018-04-11
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

HISTORIC INFORMATION
Ceased on
2019-07-26

Persons of Significant Control have been contacted but there was no response

Persons Of Significant Control Statement was made on
2016-04-07

Mr Keith Stanton

HISTORIC INFORMATION
Ceased on
2021-05-28
Correspondence address
19, St. Nicholas Church Street, Warwick, England, CV34 4JD
Date of birth
July 1960
Notified on
2019-07-30
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Andrew Barrie Brown

HISTORIC INFORMATION
Ceased on
2024-05-24
Correspondence address
Squirrel Lodge, Swan Lane, Edenbridge, TN8 6AL
Date of birth
June 1966
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Sarah Watson Brown

HISTORIC INFORMATION
Ceased on
2025-05-07
Correspondence address
Squirrel Lodgetn8 6al, Swan Lane, Edenbridge, England, TN8 6AL
Date of birth
November 1965
Notified on
2024-05-24
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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