AI 2013 LIMITED

Company number 02995590

20 officers / 19 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, United Kingdom, NW1 2EP
• Role: Secretary
• Appointed on: 1 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02601236

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 29 January 2013
• Nationality: British

LOWES, Richard Phillip

• Correspondence address: 2 Westcott Keep, Horley, Surrey, RH6 9US
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Accountant

MEENAGHAN, Evelyn Maria

• Correspondence address: 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 18 July 1995
• Nationality: Irish

WATSON, Ian Richard

• Correspondence address: Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
• Role (Resigned): Secretary
• Appointed on: 18 July 1995
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Company Director

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 May 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GAME, Robert William

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 June 2009
• Resigned on: 23 December 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HEATHWOOD, Derek Kevin

• Correspondence address: 47 Fullarton Crescent, Troon, South Ayrshire, KA10 6LL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 August 2003
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Chartered Surveyor

JONES, Morgan Lewis

• Correspondence address: 4 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 July 1995
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEOGH, Mark William

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 December 2008
• Resigned on: 23 December 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LOWES, Richard Phillip

• Correspondence address: 2 Westcott Keep, Horley, Surrey, RH6 9US
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 1998
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEADE, Karl Robert

• Correspondence address: Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 August 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MOORE, Richard

• Correspondence address: 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 August 2005
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Property Investment Director

OVENS, Mark Douglas

• Correspondence address: 11 Barrow Hedges Way, Carshalton, Surrey, SM5 3LL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 1998
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Accountant

SEATON, Stuart Neil

• Correspondence address: 48 Bramford Road, London, SW18 1AP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 November 1994
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Solicitor

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 May 2005
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 May 2005
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARDLE, Anthony Richard

• Correspondence address: Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 1998
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 August 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WATSON, Ian Richard

• Correspondence address: Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 July 1995
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director