AI PROPERTIES LIMITED

Company number 00988051

26 officers / 24 resignations

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 17 August 2006
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 17 August 2006
• Resigned on: 30 March 2012
• Nationality: British

SIMPSON, Joan

• Correspondence address: Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
• Role (Resigned): Secretary
• Appointed before: 16 January 1993
• Resigned on: 20 June 1997
• Nationality: English

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 July 1997
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLSOVER, George William

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 January 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BOOTH, Michael John

• Correspondence address: Bracken Cliff Road, Wembury, Plymouth, PL9 0HW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 March 1995
• Resigned on: 11 February 1997
• Nationality: British
• Occupation: Regional Director

BOURGUIGNON, Alain Gerard Edmond

• Correspondence address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2010
• Resigned on: 1 March 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 December 2006
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

BOWDEN, Philip

• Correspondence address: 3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 16 January 1993
• Resigned on: 24 September 1997
• Nationality: British
• Occupation: Director

CONNOR, Neil Philip

• Correspondence address: 12 The Moorings, Woodford, Kettering, Northants, NN14 4HN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 16 December 1996
• Resigned on: 12 August 1997
• Nationality: British
• Occupation: Company Director

DENMAN, Charles Edward

• Correspondence address: 97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 16 January 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

FLEETHAM, Paul

• Correspondence address: 18 Cedar Drive, Market Bosworth, Nuneaton, Warwickshire, CV13 0LW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 July 1997
• Resigned on: 22 January 2003
• Nationality: British
• Occupation: Civil Engineer

GRANT, Howard Robert

• Correspondence address: 25 Main Street, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 16 January 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Finance Director

HUDSON, Christopher Mark

• Correspondence address: 55 Northleigh Grove, Market Harborough, Leicestershire, LE16 9QU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 March 1995
• Resigned on: 24 July 1997
• Nationality: British
• Occupation: General Manager

INGLIS, John Walker

• Correspondence address: 14 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 16 January 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Company Director

PARKIN, Geoffrey William

• Correspondence address: 2 Mile Planting, Richmond, North Yorkshire, DL10 5DB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 July 1996
• Resigned on: 22 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 December 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Compliance Dir

SHEARER, Alan Lockwood

• Correspondence address: Carsebreck Kingsmill Lane, Painswick, Stroud, Gloucestershire, GL6 6RZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 16 January 1993
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Divisional Man/Director

SHELTON, David

• Correspondence address: Riversdale 16 The Green, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 March 1996
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Chartered Accountant Accountan

SHOVE, Graeme Russell

• Correspondence address: Carrswood, Fortescue Road Salcombe, Kingsbridge, South Devon, TQ8 8AP
• Role (Resigned): Director
• Date of birth: November 1904
• Appointed before: 16 January 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

SLAYFORD, Raymond Ronald

• Correspondence address: The Wick Huncote Road, Croft, Leicester, LE9 3GU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 October 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

SNAPE, Ross William

• Correspondence address: Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 1995
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Regional Director

TIDMARSH, David

• Correspondence address: 6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 August 1994
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Company Director