AYLWIN LIMITED

Company number 04536698

12 officers / 9 resignations

BRILL, Tiffany

• Correspondence address: 12 Smithfield Street, London, England, EC1A 9BD
• Role: Secretary
• Appointed on: 11 March 2019

BOYLAN, Siobhan Geraldine

• Correspondence address: 12 Smithfield Street, London, England, EC1A 9BD
• Role: Director
• Date of birth: August 1969
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WRIGHT, Angela

• Correspondence address: 12 Smithfield Street, London, England, EC1A 9BD
• Role: Director
• Date of birth: August 1972
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CULLIS, Madeleine Theresa

• Correspondence address: 12 Smithfield Street, London, England, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 3 October 2012
• Resigned on: 11 March 2019

DE KRETSER, Anna Dora

• Correspondence address: Erdely, Clease Way, Compton Down, Winchester, Hampshire, United Kingdom, SO21 2AL
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 15 June 2012
• Nationality: Icelandic

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2002
• Resigned on: 17 September 2002

BECKETT, Susan Lesley

• Correspondence address: 12 Smithfield Street, London, England, EC1A 9BD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 March 2019
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

BEER, Robin

• Correspondence address: 12 Smithfield Street, London, England, EC1A 9BD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 June 2020
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DE KRETSER, David Roland

• Correspondence address: 12 Smithfield Street, London, England, EC1A 9BD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 September 2002
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGTON, Derek Thomas

• Correspondence address: 1 High Street, High Street, Guildford, Surrey, England, GU2 4HP
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 January 2016
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOL, David Richardson

• Correspondence address: 12 Smithfield Street, London, England, EC1A 9BD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 March 2019
• Resigned on: 14 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2002
• Resigned on: 17 September 2002