AAH TWENTY SIX LIMITED

Company number 03155229

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27 officers / 24 resignations

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Active
Secretary
Appointed on
25 July 2012

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Active
Director
Date of birth
June 1970
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

KEEN, Christian

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Active
Director
Date of birth
March 1964
Appointed on
25 November 2019
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

BRIERLEY, Jennifer Anne

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
5 February 2007
Resigned on
25 July 2012

HEATON, Janet Ruth

Correspondence address
7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
Role Resigned
Secretary
Appointed on
31 March 2002
Resigned on
5 February 2007

KERSHAW, Graham Anthony

Correspondence address
Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
31 March 2002

MURPHY, Francis Joseph

Correspondence address
Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
Role Resigned
Secretary
Appointed on
30 January 1996
Resigned on
31 January 1997

BEER, Thorsten

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1971
Appointed on
3 September 2012
Resigned on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

CIRKEL, Dagmar, Doctor

Correspondence address
Mahlestr 26, Stuttgart, Germany 70376, FOREIGN
Role Resigned
Director
Date of birth
June 1956
Appointed on
2 February 1996
Resigned on
23 April 1997
Nationality
German
Occupation
Lawyer

HILGER, Marcus

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
May 1977
Appointed on
13 November 2017
Resigned on
25 November 2019
Nationality
German
Country of residence
Germany
Occupation
Finance Director

HOOD, John

Correspondence address
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
Role Resigned
Director
Date of birth
November 1952
Appointed on
31 December 2003
Resigned on
31 March 2007
Nationality
British
Occupation
Finance Director

KAMMERER, Dieter

Correspondence address
Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1936
Appointed on
2 February 1996
Resigned on
1 January 1999
Nationality
German
Occupation
Director

LIPP, Hanns Martin

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
October 1976
Appointed on
21 December 2016
Resigned on
31 December 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

MAJOR, Michael Evelyn

Correspondence address
1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
Role Resigned
Director
Date of birth
July 1948
Appointed on
2 February 1996
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

MEISTER, Stefan Mario

Correspondence address
Rosengartenstrasse 19, 70184 Stuttgart, Germany
Role Resigned
Director
Date of birth
October 1965
Appointed on
2 February 1996
Resigned on
31 March 2002
Nationality
Swiss
Occupation
Company Director

MISCHKE, Gerhard Viktor

Correspondence address
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 1999
Resigned on
31 August 2000
Nationality
Germany
Occupation
Chief Finance Officer

MITTERMEIER, Ronald Armin

Correspondence address
501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 September 2000
Resigned on
1 December 2000
Nationality
Germany
Occupation
Finance Director

MURPHY, Francis Joseph

Correspondence address
Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
Role Resigned
Director
Date of birth
January 1933
Appointed on
30 January 1996
Resigned on
2 February 1996
Nationality
British
Occupation
Chartered Secretary

OESTERLE, Fritz, Dr

Correspondence address
Frauenkopfstrasse 20, Stuttgart, 70184, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 January 1999
Resigned on
31 March 2002
Nationality
German
Occupation
Chief Executive

SCHNEIDER, Ulf Markus, Dr

Correspondence address
Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 December 2000
Resigned on
31 October 2001
Nationality
German
Occupation
Group Finance Director

SHEPHERD, William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 August 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
October 1950
Appointed on
31 March 2002
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

TAYLOR, David Leslie

Correspondence address
Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
Role Resigned
Director
Date of birth
October 1940
Appointed on
2 February 1996
Resigned on
31 October 1998
Nationality
British
Country of residence
Gb-Eng
Occupation
Pharmacist

VIZARD, Ronald Charles, Harold

Correspondence address
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
Role Resigned
Director
Date of birth
January 1946
Appointed on
31 March 2002
Resigned on
30 September 2002
Nationality
British
Occupation
Chartered Accountant

VIZARD, Ronald Charles, Harold

Correspondence address
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
Role Resigned
Director
Date of birth
January 1946
Appointed on
21 December 1998
Resigned on
9 April 1999
Nationality
British
Occupation
Chartered Accountant

WARD, Michael Ashley

Correspondence address
Flat 603 Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
July 1956
Appointed on
23 April 1997
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

WILLETTS, Andrew John

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 2007
Resigned on
3 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant