AAA HOLDINGS LIMITED

Company number 03916144

15 officers / 12 resignations

VERSLUYS, Emma

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Active): Secretary
• Appointed on: 1 February 2021

PULLEN, Timothy Neil

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VORIH, Joseph Michael

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 28 February 2022
• Nationality: American
• Country of residence: England
• Occupation: Director

TROOP, Alison

• Correspondence address: Heath Park House, Devonshire Road, Heathpark Industrial Estate, Honiton Devon, EX14 1SD
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 5 May 2017
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2000
• Resigned on: 28 January 2000

BETTUM, Ole

• Correspondence address: 42 Upper Berkeley Street, London, England, W1H 5QL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 May 2017
• Resigned on: 1 February 2021
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

GRIMSLEY, Andrew

• Correspondence address: Heath Park House, Devonshire Road, Heathpark Industrial Estate, Honiton Devon, EX14 1SD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 January 2000
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Paul Anthony

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 2021
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JEACOCK, Ian

• Correspondence address: Broomhouse Lane, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 May 2017
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLETT, Mark Andrew

• Correspondence address: Broomhouse Lane, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 5 May 2017
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Martin Keith

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 February 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTS, David Charles

• Correspondence address: Broomhouse Lane, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 5 May 2017
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROOP, Adrian Nicholas

• Correspondence address: Heath Park House, Devonshire Road, Heathpark Industrial Estate, Honiton Devon, EX14 1SD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 January 2000
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROOP, Alison

• Correspondence address: Heath Park House, Devonshire Road, Heathpark Industrial Estate, Honiton Devon, EX14 1SD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 January 2000
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2000
• Resigned on: 28 January 2000