OpenCompanies

Azets G & E Professional Services Limited

Company number
02194840
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 1987
Nature of business
Accounting and auditing activities

Registered office

5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Previous names

  • G & E Professional Services Limited (until 3 Dec 2021)
  • Garbutt & Elliott Limited (until 1 Jul 2009)

Officers

NameRoleAppointedResigned
CLIFF, Richard John Director - 30 Jun 2000
CLIFF, Richard John Secretary - 30 Jun 2000
REID, Susan Morrison Secretary 30 Jun 2000 26 Apr 2001
ELLIOTT, Robert Alan Director 14 Mar 2001 30 Jun 2002
BACKHOUSE, Michael Director 30 Jun 2000 5 Apr 2003
KIRMAN, John Ernest Director 14 Mar 2001 30 Sep 2007
FOSTER, Colin Alfred Director 14 Mar 2001 9 Oct 2007
WIDDOWSON, Adrian Director 21 Nov 2002 1 Sep 2008
SMITH, Ian Charles Director 1 Jul 2005 27 Nov 2008
SMITH, Ian Charles Secretary 26 Apr 2001 27 Nov 2008
REID, Susan Morrison Director - 30 Jun 2009
SCULL, Nicholas John Director 12 Sep 2007 30 Jun 2009
FELTHAM, Richard Guy Director 21 Nov 2002 30 Jun 2009
TURNER, Russell Director 10 Aug 2001 30 Jun 2009
OLIVER, Jeremy Director 26 Apr 2001 30 Jun 2009
SHAW, Nigel Paul Director 26 Apr 2001 30 Jun 2009
MANSON, Craig Stuart Director 26 Apr 2001 30 Jun 2009
DICKSON, David James Director 14 Mar 2001 30 Jun 2009
TARPEY, Anthony John Director 1 Jul 2006 9 Sep 2010
GREEN, Richard John Director 26 Apr 2001 31 Mar 2018
TURNER, John Russell Director 31 Mar 2018 30 Nov 2021
OLIVER, Jeremy Secretary 27 Nov 2008 30 Nov 2021
WARBURTON, Carol Susan Director 30 Nov 2021 1 Aug 2024
SIDEBOTTOM, Alan Mark Director 26 Apr 2001 13 Feb 2025
PAYNE, William James Benedict Director 30 Nov 2021 30 Jun 2026
AIKMAN, David William Director 1 Aug 2024

Control

NameNature of controlNotifiedCeased
G&E Holdings Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016 30 Nov 2021
Azets Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2021

Accounts

Connections

Directors’ other companies

Registered address

436 companies are registered at this address - likely a registration agent.

Data