AFL SERVICES EUROPE LTD

Company number 02921869

30 officers / 25 resignations

CROWDER, Robert Maxey

• Correspondence address: 170 Ridgeview Center Drive, Duncan, South Carolina 29334, United States
• Role: Secretary
• Appointed on: 31 January 2019

GALPIN, Nora Lee

• Correspondence address: Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, England, SN2 1DZ
• Role: Secretary
• Appointed on: 15 April 2019

KING, Peter

• Correspondence address: Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, England, SN2 1DZ
• Role: Secretary
• Appointed on: 23 December 2016

BENNETT, Paul

• Correspondence address: Unit H, Newcombe Drive, Swindon, United Kingdom, SN2 1DZ
• Role: Director
• Date of birth: September 1974
• Appointed on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GALLAGHER, Joseph Edward

• Correspondence address: Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, England, SN2 1DZ
• Role: Director
• Date of birth: September 1957
• Appointed on: 31 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: None

BOLTON, Graham John

• Correspondence address: 42 Abbotsbury Gardens, Pinner, Middlesex, HA5 1SX
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 28 April 2000
• Nationality: British

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1994
• Resigned on: 22 April 1994
• Nationality: British

HILLS, Penelope Dawn

• Correspondence address: 23 White Paddock, Woodlands Park, Maidenhead, Berkshire, SL6 3NF
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 28 September 2007
• Nationality: English
• Occupation: Accounts Manager

LODDY, Edward John

• Correspondence address: 7 Astor Close, Bray, Maidenhead, Berkshire, SL6 1XQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 10 August 2005
• Nationality: British

PARSLOW, Susan Angela Jean

• Correspondence address: 44 Francis Way, Upper Chobham Road, Camberley, Surrey, GU15 1EX
• Role (Resigned): Secretary
• Appointed on: 22 April 1994
• Resigned on: 16 June 1997
• Nationality: British

PAYNE, Angela Patricia

• Correspondence address: 38 Birchwood Road, Stratton St Margaret, Swindon, Wiltshire, SN3 4JR
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 16 May 2011
• Nationality: British

STONEHAM, Roy

• Correspondence address: Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1DZ
• Role (Resigned): Secretary
• Appointed on: 16 May 2011
• Resigned on: 14 July 2014
• Nationality: British

KEENS SHAY KEENS (NOMINEES) LIMITED

• Correspondence address: Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR
• Role (Resigned): Secretary
• Appointed on: 5 August 2014
• Resigned on: 23 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4533400

BOLTON, Graham John

• Correspondence address: 42 Abbotsbury Gardens, Pinner, Middlesex, HA5 1SX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 June 1997
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOOTH, Michael Charles

• Correspondence address: 3 The Western Centre, Western Road, Bracknell, United Kingdom, RG12 1RW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 May 2011
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Usa
• Occupation: None

BOWERS, Michael Christopher

• Correspondence address: 3 The Western Centre, Western Road, Bracknell, RG12 1RW
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 7 May 2015
• Resigned on: 27 March 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CHAHAL, Jinder

• Correspondence address: Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1DZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 March 2010
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

EDWARDS, Phillip Llewellyn

• Correspondence address: 3 The Western Centre, Western Road, Bracknell, United Kingdom, RG12 1RW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 September 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Wales
• Occupation: President Emea

GILL, Jagdeep

• Correspondence address: 15 Leicester Road, Branksome Park, Poole, Dorset, BH13 6BZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 April 2006
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, Jaspal

• Correspondence address: 27 Roman Crescent, Swindon, Wiltshire, SN1 4HH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 May 2002
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILL, Jaspal

• Correspondence address: 27 Roman Crescent, Swindon, Wiltshire, SN1 4HH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 April 1994
• Resigned on: 28 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecommunication Contractor

GORMAN, Peter

• Correspondence address: Duke House, Downmill Road, Bracknell, Berkshire, England, RG12 1QS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 March 2012
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEFFERAN, David Allan

• Correspondence address: Westwood Gardens, Ock Meadow, Stanford In The Vale, Oxfordshire, SN7 8LN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 1997
• Resigned on: 5 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

LODDY, Edward John

• Correspondence address: 7 Astor Close, Bray, Maidenhead, Berkshire, SL6 1XQ
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 22 April 1994
• Resigned on: 8 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecommunication Contractor

LUND, Brian Frank

• Correspondence address: 3 The Western Centre, Western Road, Bracknell, RG12 1RW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 March 2017
• Resigned on: 10 May 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

ORCHART, Mark Robert

• Correspondence address: Duke House, Downmill Road, Bracknell, Berkshire, England, RG12 1QS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 September 2013
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

PARSLOW, Joseph Howard

• Correspondence address: 5 Kilmore Drive, Camberley, Surrey, GU15 1DT
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 22 April 1994
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Telecommunication Contractor

THOMPSON, Paul Christopher

• Correspondence address: 3 The Western Centre, Western Road, Bracknell, United Kingdom, RG12 1RW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 May 2011
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: None

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1994
• Resigned on: 22 April 1994

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1994
• Resigned on: 22 April 1994