AEC HOLDINGS (UK) LIMITED

Company number 02915494

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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

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

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

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

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

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

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