Cross Check

AAH TWENTY THREE LIMITED

Company Number

SC099763

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 England

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 England
Country of Residence
England

LIPP, Hanns Martin

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

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

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

JONES, Ann Rosemary

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
56a Ardrossan Road Seamill West Kilbride Ayrshire KA23 9LX

MURPHY, Francis Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakmere Murieston Road Hale Cheshire WA15 9SU

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

SOMERVILLE, Patricia Stevenson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Loaning Auchengate Irvine Ayrshire KA11 5BH

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 England
Country of Residence
United Kingdom

BOURNE, Anthony Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor Cottage Church Lane Mamble Kidderminster Worcestershire DY14 9JY
Country of Residence
England

CANNON, Neville John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Craigmarloch Port Glasgow Road Kilmacolm Renfrewshire PA13 4SG

DAVIS, Ewan Walter

Date of Birth
Role
Resigned
Director
Occupation
Information Technologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Manor Kidderminster Road,Dodford Bromsgrove Worcestershire B61 9DY

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

JONES, Ann Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
56a Ardrossan Road Seamill West Kilbride Ayrshire KA23 9LX

KERSHAW, Graham Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company 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

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, 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

SKELTON, Bruce

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Linicro Portree Isle Of Skye IV51 9YN

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

SOMERVILLE, Patricia Stevenson

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Loaning Auchengate Irvine Ayrshire KA11 5BH
Country of Residence
Scotland

SOUTER, John Bernard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Willen Park Avenue Willen Park Milton Keynes MK15 9HF

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