Aztec Holdings (Europe) Limited
Activities of financial services holding companies · Whiteley, Fareham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAztec Uk Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-06-30 · No cessation recorded
Source record 108995729Show 1 ceased record
EM
Mr Edward Henry Whittingham MooreIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-06-30
Source record 116983699People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
KM
Kerri MatthewsResigned secretary
Resigned 2024-12-19 · 1 yr
RL
Richard LarnderResigned director
Resigned 2023-12-31 · Finance Director
KP
Kathryn PurvesResigned director
Resigned 2023-04-17 · 2 yrs · Ceo
EM
Edward MooreResigned director
Resigned 2020-11-20 · 2 yrs · Director
GO
Geraldine O Rourke MartinResigned director
Resigned 2020-11-20 · 4 yrs · Director
KT
Katie ThorpeResigned director
Resigned 2020-11-12 · 3 yrs · Director
LS
Laura SomersResigned secretary
Resigned 2019-10-24 · 1 yr
FA
Fern AshtonResigned secretary
Resigned 2018-06-20 · 1 yr
CS
Christopher StamperResigned director
Resigned 2016-05-23 · 4 yrs · Director
SR
Simon RadfordResigned director
Resigned 2015-02-19 · 1 yr · Director
PH
Paul HarrisonResigned director
Resigned 2015-02-19 · 5 yrs · Director
JD
James DuffieldResigned director
Resigned 2015-02-19 · 5 yrs · Business Development Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active