Cross Check

AEC HOLDINGS (UK) LIMITED

Company Number

02915494

Private limited company
Dissolved
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ABIOYE, Abolanle

Role
Active
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
16 Cotton Hill Bromley Kent BR1 5RP

BRYANT, David Thomas

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
37 Ramillies Road London W4 1JW United Kingdom
Country of Residence
England

FISHER, Thomas Clive

Date of Birth
Role
Active
Director
Occupation
Executive Vice President - Uk
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ
Country of Residence
England

COOK, Edward John Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2 47 Crooked Billet London SW19 4RQ

DAHLTORP, Timothy John

Role
Resigned
Secretary
Occupation
Treasurer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Old Farm Hill Road Newtown Connecticut 06470 Usa FOREIGN

HOLDER, Ian Keith

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39a Great Percy Street London WC1X 9RD

JOY, Matthew Robert

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Chestnut Place Ashtead Surrey KT21 2DY

NEWMAN, Elliot Barry

Role
Resigned
Secretary
Occupation
Executive
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
123 66 Classic Drive Coral Springs Florida 33071 Usa FOREIGN

STANDING, Sarah Elizabeth Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

CITY GROUP PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 City Road London EC1Y 1BQ

NORTON ROSE LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

BIANCO, Joseph James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 West 12th New York Usa

COKELL, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tall Trees Orpington Road Chislehurst Kent BR7 6RA

CONSTANT, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Balniel Gate London SW1V 3SD
Country of Residence
United Kingdom

COOK, Edward John Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Ernle Road Wimbledon London SW20 0HH

DAVIES, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Marine Parade Penarth South Glamorgan CF64 3BG
Country of Residence
United Kingdom

DAVIES, Hywel Hadley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2b Florence Road London W5 3TX

DOCHERTY, Aidan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
137 Taybridge Road London SW11 5PY

DOWLING, Christopher Bruce

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Home Park Road Wimbledon London SW19 7HU
Country of Residence
United Kingdom

HAXBY, Martin James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ
Country of Residence
United Kingdom

JOYCE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 East 36th Street Appt 6a, New York, 10016 U.S.A. FOREIGN

MORRILL, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Strawberry Hill Road Strawberry Hill Twickenham Middlesex TW1 4PZ
Country of Residence
United Kingdom

MUIR, Boyd Johnston

Date of Birth
Role
Resigned
Director
Occupation
Evp & Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Rectory The Street Albury Guildford Surrey GU5 9AX United Kingdom
Country of Residence
United Kingdom

NARANG, Anil Kumar

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6254 Via Palladium Boca Raton Florida 33733 Usa FOREIGN

NEWMAN, Elliot Barry

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 66 Classic Drive Coral Springs Florida 33071 Usa FOREIGN

SEMON, Roger

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingsfield Kings Lane Cobblers Hill Great Missenden Buckinghamshire HP16 9PN
Country of Residence
United Kingdom

TAYLOR, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP
Country of Residence
United Kingdom

WALLACE, Paul Frederick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westfield House Nunnery Lane Penshurst Kent TN11 8HA
Country of Residence
England

NOROSE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

NORTON ROSE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Kempson House P.O. Box 570, Camomile Street London EC3A 7AN