AHL HOLDINGS (WAKEFIELD) LIMITED

Company number 04416057

54 officers / 48 resignations

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: England
• 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

MURPHY, Helen Mary

• Correspondence address: Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 3 October 2016
• Resigned on: 22 October 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Associate Director

NELSON, Andrew Latham

• Correspondence address: 47 Kenway Road, London, SW5 0RE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 May 2002
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Director

NOTMAN, Michael Irving

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 May 2008
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

PILKINGTON, John

• Correspondence address: 7 Church Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 September 2005
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Development Officer

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 December 2003
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RAHUF, Kashif

• Correspondence address: Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 18 March 2020
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSHIER, Angela Louise

• Correspondence address: Dif 1, Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 October 2010
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 May 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Douglas Iain

• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 May 2002
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

TURNBULL-FOX, Moira

• Correspondence address: Dif, 1 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 February 2016
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TURNBULL-FOX, Moira

• Correspondence address: Dif, 1 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 January 2013
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

VELA LAZAGA, Carlos

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 17 May 2018
• Resigned on: 30 April 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Junior Valuation Analyst

VERMEER, Daniel Marinus Maria

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 30 April 2019
• Resigned on: 17 September 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WADDINGTON, Adam George

• Correspondence address: 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 18 December 2014
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WOODRUFF, Jack William

• Correspondence address: Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: December 1993
• Appointed on: 10 December 2021
• Resigned on: 6 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 April 2002
• Resigned on: 31 May 2002