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AHL HOLDINGS (WAKEFIELD) LIMITED

Company number 04416057

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Officers: 51 officers / 46 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Secretary
Appointed on
17 September 2018

UK Limited Company What's this?

Registration number
03819468

CUNNINGHAM, Thomas Samuel

Correspondence address
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
May 1975
Appointed on
24 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAZNACHEIEVA, Nadiia

Correspondence address
Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
Role Active
Director
Date of birth
March 1979
Appointed on
6 September 2022
Nationality
Ukrainian
Country of residence
United Kingdom
Occupation
Director

PEARMAN, Katherine

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Director
Date of birth
October 1961
Appointed on
22 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCOTT, Jack Anthony

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
January 1992
Appointed on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEDGES, Teresa Sarah

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
17 September 2018

HUI, Carol

Correspondence address
GU8
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
23 December 2003
Nationality
British

LEWIS, Maria

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
4 September 2015
Nationality
British

MILLER, Roger Keith

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
27 September 2012

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
23 December 2003
Resigned on
23 March 2007
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 April 2002
Resigned on
31 May 2002

ANAND, Neeti Mukundrai

Correspondence address
4th Floor, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
Role Resigned
Director
Date of birth
November 1984
Appointed on
22 October 2018
Resigned on
5 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADBURY, David Richard

Correspondence address
8 Whiteoak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
February 1969
Appointed on
26 February 2008
Resigned on
17 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CHANNON, Martin

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
20 May 2008
Resigned on
4 April 2011
Nationality
British
Country of residence
England
Occupation
Director

CHANNON, Martin

Correspondence address
Farm Cottage, Water Lane, Bisley, Surrey, GU24 9BA
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 May 2002
Resigned on
3 September 2003
Nationality
British
Country of residence
England
Occupation
Director

CONNELLY, John Gerard

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 April 2020
Resigned on
7 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Chartered Quantity Surveyor

CONNELLY, John Gerard

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
12 July 2010
Resigned on
24 August 2016
Nationality
British
Country of residence
Scotland
Occupation
Chartered Quantity Surveyor

COTTRELL, Keith

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
Role Resigned
Director
Date of birth
June 1955
Appointed on
22 September 2006
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Investment Manager

COTTRELL, Keith

Correspondence address
12 Brightlingsea Place, London, E14 8DB
Role Resigned
Director
Date of birth
June 1955
Appointed on
3 September 2003
Resigned on
26 September 2005
Nationality
British
Occupation
Investment Manager

COULDERY, Peter Alan James

Correspondence address
The Spinney, Beechway, Guildford, Surrey, GU1 2TA
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 February 2008
Resigned on
9 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

COULDERY, Peter Alan James

Correspondence address
The Spinney, Beechway, Guildford, Surrey, GU1 2TA
Role Resigned
Director
Date of birth
October 1959
Appointed on
23 December 2003
Resigned on
8 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

CUNNINGHAM, Thomas Samuel

Correspondence address
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
May 1975
Appointed on
30 April 2019
Resigned on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

DAWSON, Nicholas John

Correspondence address
54 Penton Avenue, Staines, Middlesex, TW18 2ND
Role Resigned
Director
Date of birth
February 1961
Appointed on
26 September 2005
Resigned on
20 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

DAWSON, Nicholas John

Correspondence address
54 Penton Avenue, Staines, Middlesex, TW18 2ND
Role Resigned
Director
Date of birth
February 1961
Appointed on
17 April 2003
Resigned on
23 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

DIX, Carl Harvey

Correspondence address
8 Whiteoak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
January 1966
Appointed on
29 August 2013
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

EWELL, Melvyn

Correspondence address
89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 February 2003
Resigned on
3 September 2003
Nationality
British
Occupation
Director

GHAFOOR, Asif

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 July 2013
Resigned on
13 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROOME, Richard Leonard

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 February 2008
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

JOHNSTONE, Benjamin Maurice Edward

Correspondence address
Dif, 1 Cornhill, London, England, EC3V 3ND
Role Resigned
Director
Date of birth
November 1982
Appointed on
11 January 2012
Resigned on
24 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

JOSHI, Amit

Correspondence address
8 Whiteoak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
April 1993
Appointed on
5 November 2019
Resigned on
10 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Analyst

KAYSER, Michael Arthur

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 September 2002
Resigned on
15 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KOOLHAAS, Engel Johan Roelof

Correspondence address
Schiphol Boulevard 269, 1118 Bh, Schiphol, Netherlands
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 August 2012
Resigned on
16 January 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Asset Manager

LEAHY, Peter John

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
24 August 2016
Resigned on
22 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Highways Director

MILLER, David John

Correspondence address
1 Asmara Road, London, NW2 3SS
Role Resigned
Director
Date of birth
April 1962
Appointed on
31 May 2002
Resigned on
10 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOGG, Charles Michael

Correspondence address
Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
Role Resigned
Director
Date of birth
April 1945
Appointed on
31 May 2002
Resigned on
3 September 2003
Nationality
British
Occupation
Civil Engineer And Company Dir