Cross Check

AAH CONSUMER PRODUCTS LIMITED

Company Number

01277170

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

LEGG, Nichola Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX

HALL, Wendy Margaret

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
England

HILGER, Marcus

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
United States

BRIERLEY, Jennifer Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX England

DAVIES, John Richard Bridge

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

HEATON, Janet Ruth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Hunters Row Portland Street Cosby Leicestershire LE9 1TQ

MURPHY, Francis Joseph

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakmere Murieston Road Hale Cheshire WA15 9SU

SHEPHERD, Simon James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
37 Tower Road North Heswall Wirral Merseyside CH60 6RS

SMERDON, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Stoneton Crescent Balsall Common Coventry Warwickshire CV7 7QG

BEER, Thorsten

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
United Kingdom

BRIERLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Sefton Drive Worsley Manchester Lancashire M28 2NQ

COHEN, Anthony Harry Edwad

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Elmsway Hale Barns Altrincham Cheshire WA15 0DZ
Country of Residence
United Kingdom

FOULSTONE, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Chollerton Close High Legh Knutsford Cheshire WA16 6TY
Country of Residence
United Kingdom

GREENHALGH, Gary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Washdyke Farm Lincoln Road Fulbeck Lincolnshire NG32 3HY
Country of Residence
United Kingdom

HOOD, John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Medina House, Diglis Dock Road Worcester WR5 3DD

KERSHAW, Graham Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL
Country of Residence
United Kingdom

LIPP, Hanns Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Country of Residence
United Kingdom

MEISTER, Stefan Mario

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosengartenstrasse 19 70184 Stuttgart Germany

MISCHKE, Gerhard Viktor

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
Germany

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitehill Farmhouse Alderminster Stratford Upon Avon Warwickshire CV37 8BW

REVELL, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Ryland Road Welton Lincoln LN2 3LU

SHEPHERD, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
37 Tower Road North Heswall Wirral Merseyside CH60 6RS
Country of Residence
England

SHEPHERD, William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
Great Britain

SMERDON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

TAYLOR, David Leslie

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodbank Wilmslow Park Wilmslow Cheshire SK9 2BA
Country of Residence
Gb-Eng

VIZARD, Ronald Charles, Harold

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldfare Pigeon Green, Snitterfield Stratford-Upon-Avon Warwickshire CV37 OLP

WALLIS, Andrew Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Church Street South Collingham Newark Nottinghamshire NG23 7LH

WILLETTS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

Admenta Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm

  1. Notified

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England