AEC HOLDINGS (UK) LIMITED

Company number 02915494

30 officers / 27 resignations

ABIOYE, Abolanle

• Correspondence address: 16 Cotton Hill, Bromley, Kent, BR1 5RP
• Role: Secretary
• Appointed on: 22 September 2007
• Nationality: British
• Occupation: Secretary

BRYANT, David Thomas

• Correspondence address: 37 Ramillies Road, London, United Kingdom, W4 1JW
• Role: Director
• Date of birth: April 1959
• Appointed on: 26 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FISHER, Thomas Clive

• Correspondence address: 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
• Role: Director
• Date of birth: April 1952
• Appointed on: 26 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President - Uk

COOK, Edward John Nicholas

• Correspondence address: Flat 2 47 Crooked Billet, London, SW19 4RQ
• Role (Resigned): Secretary
• Appointed on: 13 February 1996
• Resigned on: 5 May 2000
• Nationality: British

DAHLTORP, Timothy John

• Correspondence address: 12 Old Farm Hill Road, Newtown Connecticut 06470, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 September 1994
• Resigned on: 15 November 1997
• Nationality: American
• Occupation: Treasurer

HOLDER, Ian Keith

• Correspondence address: 39a Great Percy Street, London, WC1X 9RD
• Role (Resigned): Secretary
• Appointed on: 8 November 1994
• Resigned on: 13 February 1996
• Nationality: British
• Occupation: Company Secretary

JOY, Matthew Robert

• Correspondence address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Solicitor

NEWMAN, Elliot Barry

• Correspondence address: 123 66 Classic Drive, Coral Springs Florida 33071, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 July 1994
• Resigned on: 7 September 1994
• Nationality: Usa
• Occupation: Executive

STANDING, Sarah Elizabeth Anne

• Correspondence address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 19 February 2007
• Nationality: British

CITY GROUP PLC

• Correspondence address: 25 City Road, London, EC1Y 1BQ
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 1 January 2002

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1994
• Resigned on: 6 July 1994

BIANCO, Joseph James

• Correspondence address: 23 West 12th, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 July 1994
• Resigned on: 15 November 1997
• Nationality: American
• Occupation: Company Director

COKELL, Joseph

• Correspondence address: Tall Trees, Orpington Road, Chislehurst, Kent, BR7 6RA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 1997
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Manager

CONSTANT, Richard Michael

• Correspondence address: 6 Balniel Gate, London, SW1V 3SD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 March 2008
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

COOK, Edward John Nicholas

• Correspondence address: 25 Ernle Road, Wimbledon, London, SW20 0HH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 1998
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Finance Director

DAVIES, David Michael

• Correspondence address: 13 Marine Parade, Penarth, South Glamorgan, CF64 3BG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 May 2000
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Hywel Hadley

• Correspondence address: 2b Florence Road, London, W5 3TX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 May 2000
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Director

DOCHERTY, Aidan

• Correspondence address: 137 Taybridge Road, London, SW11 5PY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 November 1998
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Chartered Accountant

DOWLING, Christopher Bruce

• Correspondence address: 110 Home Park Road, Wimbledon, London, SW19 7HU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 November 1998
• Resigned on: 5 May 2000
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAXBY, Martin James, Mr.

• Correspondence address: Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 May 2000
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOYCE, Christopher

• Correspondence address: 138 East 36th Street, Appt 6a, New York, 10016, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 May 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

MORRILL, Nicholas David

• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 November 1998
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

MUIR, Boyd Johnston

• Correspondence address: Old Rectory, The Street, Albury, Guildford, Surrey, United Kingdom, GU5 9AX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 March 2008
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp & Chief Financial Officer

NARANG, Anil Kumar

• Correspondence address: 6254 Via Palladium Boca Raton, Florida 33733, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 July 1994
• Resigned on: 15 November 1997
• Nationality: Usa
• Occupation: Executive

NEWMAN, Elliot Barry

• Correspondence address: 123 66 Classic Drive, Coral Springs Florida 33071, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 July 1994
• Resigned on: 30 May 1997
• Nationality: Usa
• Occupation: Executive

SEMON, Roger

• Correspondence address: Kingsfield, Kings Lane Cobblers Hill, Great Missenden, Buckinghamshire, HP16 9PN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 November 1998
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TAYLOR, Andrew John

• Correspondence address: The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 May 2000
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLACE, Paul Frederick

• Correspondence address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 September 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 5 April 1994
• Resigned on: 6 July 1994

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 5 April 1994
• Resigned on: 6 July 1994