Advanced company searchLink opens in new window

AAMD LIMITED

Company number 03323341

Filter officers

Filter officers

Officers: 23 officers / 19 resignations

BOWEN, Alan Henry

Correspondence address
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ
Role Active
Secretary
Appointed on
1 March 2020

KIEDAISCH, Howard Gilbert

Correspondence address
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ
Role Active
Director
Date of birth
November 1965
Appointed on
25 March 2019
Nationality
British,American
Country of residence
United States
Occupation
Chief Executive Officer

NING, Rui

Correspondence address
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ
Role Active
Director
Date of birth
February 1976
Appointed on
25 October 2017
Nationality
Chinese
Country of residence
China
Occupation
Company Director

PAN, Zhou

Correspondence address
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ
Role Active
Director
Date of birth
September 1975
Appointed on
25 October 2017
Nationality
Chinese
Country of residence
China
Occupation
Company Director

BRETT, Barbara Ruth

Correspondence address
3 Earlston Grove, Hackney, London, E9 7NE
Role Resigned
Secretary
Appointed on
23 February 1998
Resigned on
31 October 2006

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
24 February 1997
Resigned on
24 February 1997

LAFFERTY, Bridget Denise

Correspondence address
6 Pensford Avenue, Richmond, Surrey, TW9 4HP
Role Resigned
Secretary
Appointed on
24 February 1997
Resigned on
23 February 1998

MANN, Beatrice Anne-Marie Andree

Correspondence address
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ
Role Resigned
Secretary
Appointed on
5 September 2017
Resigned on
21 August 2019

RAVAL, Anil

Correspondence address
9 Abbots Gardens, London, N2 0JG
Role Resigned
Secretary
Appointed on
14 May 2002
Resigned on
10 August 2005
Nationality
British
Occupation
Lawyer

SHAPLESKI, Oliver

Correspondence address
Landmark House, Hammersmith Bridge Road, London, W6 9EJ
Role Resigned
Secretary
Appointed on
29 January 2016
Resigned on
5 September 2017

SHAPLESKI, Oliver Richard

Correspondence address
Basement Flat, 91 Hazlebury Road, London, SW6 2LX
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
7 October 2010

STRINGHAM, Esther

Correspondence address
Landmark House, Hammersmith Bridge Road, London, England, W6 9EJ
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
29 January 2016

AALBERS, John Bernard

Correspondence address
Landmark House, Hammersmith Bridge Road, London, England, W6 9EJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
30 June 2014
Resigned on
28 February 2018
Nationality
Dutch
Country of residence
England
Occupation
Chief Executive

BHUTANI, Nish

Correspondence address
Flat 13a, 61-69 Chepstow Place, London, W2 4TS
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 August 2005
Resigned on
30 November 2006
Nationality
American
Occupation
Chief Executive Officer

CHANDLER, David Markham

Correspondence address
24 Westmoreland Road, London, SW13 9RY
Role Resigned
Director
Date of birth
September 1949
Appointed on
27 September 1999
Resigned on
30 October 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

DEANS, Fiona

Correspondence address
Landmark House, Hammersmith Bridge Road, London, W6 9EJ
Role Resigned
Director
Date of birth
April 1973
Appointed on
31 October 2006
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

FOLEY, Patrick Noel

Correspondence address
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 February 2018
Resigned on
24 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

HOEGH, Thomas Christian

Correspondence address
Landmark House, Hammersmith Bridge Road, London, W6 9EJ
Role Resigned
Director
Date of birth
May 1966
Appointed on
18 December 1997
Resigned on
25 October 2017
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Director

KIEDAISCH, Howard Gilbert

Correspondence address
63 Marksbury Avenue, Richmond, Surrey, TW9 4JE
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 October 2006
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
24 February 1997
Resigned on
24 February 1997

LAFFERTY, Guy Delemere

Correspondence address
31 Birchgrove House, Strand Drive, Richmond, Surrey, TW9 4DN
Role Resigned
Director
Date of birth
June 1954
Appointed on
25 May 1999
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Consultant

LAFFERTY, Guy Delemere

Correspondence address
6 Pensford Avenue, Kew Gardens, Richmond, Surrey, TW9 4HP
Role Resigned
Director
Date of birth
June 1954
Appointed on
24 February 1997
Resigned on
25 February 1998
Nationality
British
Occupation
Financial Consultant

VICE HOLTER, Martine Evelyn

Correspondence address
Landmark House, Hammersmith Bridge Road, London, W6 9EJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
2 May 2000
Resigned on
25 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director