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AOS UK LIMITED

Company number 03119263

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Officers: 23 officers / 20 resignations

AMEL-AZIZPOUR, Davoud

Correspondence address
50 George Street, London, England, W1U 7GA
Role
Secretary
Appointed on
17 February 2015

AMEL-AZIZPOUR, Davoud Reza

Correspondence address
50 George Street, London, W1U 7GA
Role
Director
Date of birth
June 1979
Appointed on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

MCLERNON, Christopher Ross

Correspondence address
50 George Street, London, W1U 7GA
Role
Director
Date of birth
August 1965
Appointed on
27 February 2015
Nationality
Canadian
Country of residence
England
Occupation
Chief Executive Officer

GREEN, Patricia Ann

Correspondence address
23 Wolsey Road, Esher, Surrey, KT10 8NT
Role Resigned
Secretary
Appointed on
26 January 1998
Resigned on
4 November 1998
Nationality
British

HARDING, Fiona

Correspondence address
37 Ivy Drive, Lightwater, Surrey, GU18 5YY
Role Resigned
Secretary
Appointed on
4 November 1999
Resigned on
23 October 2003
Nationality
British

MCMAHON, John

Correspondence address
26 Grove Way, Esher, Surrey, KT10 8HL
Role Resigned
Secretary
Appointed on
4 November 1998
Resigned on
4 November 1999
Nationality
British

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
27 October 1995
Resigned on
26 January 1998

K.R.B. (SECRETARIES) LIMITED

Correspondence address
Walsingham House, 35, Seething Lane, London, United Kingdom, EC3N 4AH
Role Resigned
Secretary
Appointed on
24 October 2003
Resigned on
16 February 2015

Registered in a European Economic Area What's this?

Place registered
35 SEETHING LANE, LONDON EC3N 4AH
Registration number
1262452

ALLDRIDGE, Trevor

Correspondence address
9 Scotts Drive, Hampton, Middlesex, TW12 2HN
Role Resigned
Director
Date of birth
June 1958
Appointed on
8 January 2009
Resigned on
13 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLDRIDGE, Trevor

Correspondence address
9 Scotts Drive, Hampton, Middlesex, TW12 2HN
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 May 1996
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BETTHAUSER, Gilles

Correspondence address
8 Avenue De La Celle St Cloud, Vaucresson, 92430, France
Role Resigned
Director
Date of birth
May 1964
Appointed on
24 October 2003
Resigned on
27 February 2015
Nationality
French
Country of residence
France
Occupation
Director

BLOOD, David Charles

Correspondence address
31 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2GF
Role Resigned
Director
Date of birth
April 1949
Appointed on
4 April 2007
Resigned on
8 December 2008
Nationality
British
Occupation
None

BURT, Andrew Michael

Correspondence address
Kidd Rapinet, Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH
Role Resigned
Director
Date of birth
April 1962
Appointed on
11 October 2011
Resigned on
30 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GUEZ, Emmanuelle

Correspondence address
40 Bis Avenue De Marinville, 94100, Saint Maur Des Fosses, France
Role Resigned
Director
Date of birth
June 1973
Appointed on
23 April 2008
Resigned on
27 February 2015
Nationality
French
Country of residence
France
Occupation
General Secretary

HANDLEY, Gordon Edward

Correspondence address
Stockwell Farm, Back Lane, Charlesworth Glossop, Derbyshire, SK13 5HJ
Role Resigned
Director
Date of birth
June 1954
Appointed on
30 May 1996
Resigned on
19 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCMAHON, John

Correspondence address
26 Grove Way, Esher, Surrey, KT10 8HL
Role Resigned
Director
Date of birth
June 1944
Appointed on
30 May 1996
Resigned on
28 February 2001
Nationality
British
Occupation
Company Director

MELHUISH, Christopher Robert

Correspondence address
17 Buttercup Close, Wokingham, Berkshire, RG40 1QZ
Role Resigned
Director
Date of birth
December 1948
Appointed on
23 April 2008
Resigned on
8 December 2008
Nationality
British
Occupation
Operations Director

PUZIN, Frederic

Correspondence address
18 Rue De La Guerarde, Troyes, 10000, France
Role Resigned
Director
Date of birth
January 1966
Appointed on
24 October 2003
Resigned on
7 May 2004
Nationality
French
Occupation
Cfo

RIZKALLAH, Elix

Correspondence address
91 Avenue Raymond Poincare, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
October 1953
Appointed on
10 September 2004
Resigned on
31 August 2006
Nationality
French
Occupation
Manager

ROUSSARD, Jean Philippe

Correspondence address
104 Avenue De Versailles, Paris, 75.015, France, FOREIGN
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 October 2003
Resigned on
12 September 2011
Nationality
French
Country of residence
France
Occupation
Administrateur De Societes

SYMES, John Kingsley

Correspondence address
185 Ember Lane, East Molesey, Surrey, KT8 0BU
Role Resigned
Director
Date of birth
August 1957
Appointed on
8 January 2009
Resigned on
30 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SYMES, John Kingsley

Correspondence address
185 Ember Lane, East Molesey, Surrey, KT8 0BU
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 May 1996
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
27 October 1995
Resigned on
30 May 1996