Cross Check

A.I.T. SERVICES (UK) LIMITED

Company Number

02432789

Private limited company
Active
OverviewPeopleRelated
Experimental

LONGET, Arnaud Constant, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
11 447 Avenue Calas Geneva 1211 Switzerland
Country of Residence
Switzerland

TEE, Charles Edward James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Old Bailey London EC4M 7AN United Kingdom
Country of Residence
England

CRAWFORD, Donald Stewart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Park Lane London W1K 1NA

CRAWFORD, Donald Stewart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Gloucester Road Tankerton Whitstable Kent CT5 2DF

DAVIES, James Ralph Parnell

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

MORGAN, Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Park Lane London W1K 1NA

PROSSER, Howell Granville

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Peregrine Road Sunbury On Thames Middlesex TW16 6JP

BRAY, Astrid

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Park Lane London W1K 1NA
Country of Residence
England

CRAWFORD, Donald Stewart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Park Lane London W1K 1NA
Country of Residence
England

DAVIES, James Ralph Parnell

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

FALLOWFIELD, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Park Lane London W1K 1NA
Country of Residence
England

LINDER, Andre

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
55 Park Lane London W1K 1NA
Country of Residence
Switzerland

MORGAN, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Park Lane London W1K 1NA
Country of Residence
England

THOMAS, Francois

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Park Lane London W1K 1NA
Country of Residence
United Kingdom

WEBB, David Royston

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AX

WINDSOR, Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ait Geneva Sa Avenue Calas 11 PO BOX 447 1211 Geneva 12 Switzerland
Country of Residence
France

Mr Mohamed Al Fayed

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Nationality
Egyptian

  1. Notified

  2. Ceased

Correspondence Address
55 Park Lane London W1K 1NA
Country of Residence
United Kingdom

Mr Mohamed Al Fayed

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
Egyptian

  1. Notified

  2. Ceased

Correspondence Address
55 Park Lane London W1K 1NA
Country of Residence
England