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AERTE GROUP PLC

Company Number

00546708

Public limited company
Dissolved
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COOPER, Glenn Bevis Olleson

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Country of Residence
United Kingdom

MONEGAL MASO, Esteban

Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Country of Residence
Spain

TONKS, Andrew John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Country of Residence
United Kingdom

DUMOND, Paul George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
68 Philbeach Gardens London SW5 9EE

HUNTER, Anthony George

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR

BALLARD, Henry Elbert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Usa

  1. Resigned as Director

Correspondence Address
121 Laurel Lane Hendersonville Tennessee 37075 FOREIGN Usa

BATESON, John Gerard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Country of Residence
Ireland

BATESON, John Gerard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Crescent Monkstown Dublin Ireland
Country of Residence
Ireland

CHERRY, William Earl

Date of Birth
Role
Resigned
Director
Occupation
Senior Company Executive
Nationality
Usa

  1. Resigned as Director

Correspondence Address
5181 Carters Creek Lane Thompsons Station Tennessee 37179 FOREIGN Usa

COOK, William Compton

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
505 Gilmore Hill Road Lebanon Tennessee 37087 Usa

DALE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Manafacture And Distribution
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1414 Chickering Road Nashville Tennesee 37215 Usa FOREIGN

DUMOND, Paul George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Sccountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Philbeach Gardens London SW5 9EE
Country of Residence
United Kingdom

EBERLE, William Denman

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Usa

  1. Resigned as Director

Correspondence Address
13 Garland Road Concord Ma 01742 United States Of America FOREIGN

EUGSTER, Christopher Anthony Alwyn Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Little Bromley Manningtree Essex CO11 2TX

HEATH, Michael Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lamp House Burneston Bedale North Yorkshire DL8 2JE
Country of Residence
England

KEITH, Bernard Winifred

Date of Birth
Role
Resigned
Director
Occupation
Automotive Parts
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18706 Central Pike Lebanon Wilson Tennessee 37090 Usa

MCCABE, Roger John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9297 Chevoit Drive Brentwood Tn 37027 - 6137 United States Of America FOREIGN

MILLS, Christopher Harwood Bernard

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Cliveden Place London SW1W 8LA
Country of Residence
United Kingdom

OREILLY, David Eugene

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
Usa

  1. Resigned as Director

Correspondence Address
4343 Farm Lane Road Springfield Missouri 65809 FOREIGN Usa

PLUCINSKY, David Joseph

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Derwent Drive Princeton New Jersey 08540 Usa
Country of Residence
United States

SEGURA RIUS, Francisco Javier

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
Spain

STEVENS, David Robert, Lord Stevens Of Ludgate

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Ludgate House 245 Blackfriars Road London SE1 9UY

WILKES, Arthur Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Eglinton Mannamead Avenue Plymouth Devon PL3 4SP