A.H.W.S. EUROPE LIMITED

Company number 04220351

22 officers / 20 resignations

GIUNTINI, Philip Merritt, Mr.

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role: Director
• Date of birth: September 1946
• Appointed on: 29 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vice Chairman

GOLDSTEIN, Avraham, Mr.

• Correspondence address: 12150 Monument Drive, Fairfax, Va, Usa, 22033
• Role: Director
• Date of birth: March 1965
• Appointed on: 1 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

BODHA, James Sanjay

• Correspondence address: Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 8 July 2009
• Nationality: British

MILNE, Deborah

• Correspondence address: 20 Ash Road, Croydon, Surrey, CR0 8HU
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 22 March 2007
• Nationality: British

PATON, Daryl Marc

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Secretary
• Appointed on: 25 June 2012
• Resigned on: 11 December 2012
• Nationality: British

THOMAS, David

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Secretary
• Appointed on: 8 July 2009
• Resigned on: 25 June 2012
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 21 May 2001

ADJOUBEL, Eric Rifat

• Correspondence address: 4 Eccleston Mews, London, SW1X 8AG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 July 2009
• Resigned on: 8 February 2011
• Nationality: French
• Occupation: Director

BARRETT, Suzanna

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 December 2012
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BODHA, James Sanjay

• Correspondence address: Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 May 2007
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BYERS, Calum George

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 December 2013
• Resigned on: 31 March 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief Operating Officer

DEWEY, Adrian Charles

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 February 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOST, Parminder Pal Singh

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 May 2013
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EDWARDS, Darryl Alexander

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 November 2009
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HUGHES, John Llewellyn Mostyn

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 July 2011
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman

MOCKFORD, Stephen, Dr

• Correspondence address: Fladgates, Stane Street Slinfold, Horsham, West Sussex, RH13 0QY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 May 2001
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NAOR, Eitan Moshe

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 November 2013
• Resigned on: 1 January 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: General Manager

PATON, Daryl Marc

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, KT22 7TW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 February 2011
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RICE JONES, Margaret Frances

• Correspondence address: Longacres, Wellingtonia Avenue, Crowthorne, Berks, RG45 6AF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 May 2007
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Ceo

SINGHAL, Tarun

• Correspondence address: 1202 Vasant Kunj, Sector-A Pocket-B, New Delhi, 110070, India, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 21 May 2001
• Resigned on: 23 April 2004
• Nationality: Indian
• Occupation: Service

VALESKI, Terrence

• Correspondence address: 3221 N. San Sebastian, Tucson, Arizona, Usa, 85715
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 July 2009
• Resigned on: 8 February 2011
• Nationality: United States
• Occupation: Director

WELCH, Alwyn Frank

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 September 2011
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director