AIUA HOLDINGS LIMITED

Company number 04606615

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30 officers / 27 resignations

CLARKE, Dean

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
11 December 2018

EROTOCRITOU, Antonios

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
May 1971
Appointed on
2 March 2018
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Deputy Cfo

ROSS, David Christopher

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
February 1969
Appointed on
20 December 2016
Nationality
Irish
Country of residence
England
Occupation
Director

CLARK, Darryl

Correspondence address
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
3 December 2010

CLARK, Samuel Thomas Budgen

Correspondence address
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Secretary
Appointed on
22 July 2011
Resigned on
8 October 2013

CRATON, Timothy Charles

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
30 June 2010

DYER, Paul Francis

Correspondence address
The Foxes, Eastling Road Ospringe, Faversham, Kent, ME13 0RT
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
15 March 2005

GOURIET, Geoffrey Costerton

Correspondence address
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
3 August 2018
Resigned on
11 December 2018

GREGORY, Jacqueline Anne

Correspondence address
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
3 August 2018

HARRISON, Paul Leslie

Correspondence address
7 Chapelry Garth, Hedon, East Yorkshire, HU12 8LR
Role Resigned
Secretary
Appointed on
6 December 2002
Resigned on
9 July 2004
Nationality
British

HUNTER, Andrew Stewart

Correspondence address
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Secretary
Appointed on
3 December 2010
Resigned on
22 July 2011

HUNTER, Andrew Stewart

Correspondence address
44 Cornwallis Road, Maidstone, Kent, ME16 8BA
Role Resigned
Secretary
Appointed on
28 July 2004
Resigned on
17 September 2004

OWENS, Jennifer

Correspondence address
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

REDDI, John

Correspondence address
Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
1 October 2008

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
2 December 2002
Resigned on
6 December 2002

CULLUM, Peter Geoffrey

Correspondence address
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
September 1950
Appointed on
28 July 2004
Resigned on
9 January 2013
Nationality
British
Country of residence
England
Occupation
Director

DYER, Paul Francis

Correspondence address
The Foxes, Eastling Road Ospringe, Faversham, Kent, ME13 0RT
Role Resigned
Director
Date of birth
December 1955
Appointed on
28 July 2004
Resigned on
1 September 2006
Nationality
British
Country of residence
England
Occupation
Director

EGAN, Scott

Correspondence address
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Geoffrey Arthur

Correspondence address
3 Tranby Lodge Gardens, Hessle, East Yorkshire, HU13 0TL
Role Resigned
Director
Date of birth
March 1951
Appointed on
6 December 2002
Resigned on
9 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HODGES, Mark Steven

Correspondence address
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 September 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Timothy David

Correspondence address
Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 July 2004
Resigned on
17 July 2006
Nationality
British
Country of residence
England
Occupation
Director

MOUNITFIELD, James Oughtred

Correspondence address
Southwold Farm, Brantingham, Brough, East Yorkshire, HU15 1QP
Role Resigned
Director
Date of birth
March 1948
Appointed on
6 January 2003
Resigned on
9 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

MUGGE, Mark Stephen

Correspondence address
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 September 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OUGHTRED, Michael Norman

Correspondence address
Uplands 5 Brimley, Molescroft Road, Beverley, North Humberside, HU17 7EE
Role Resigned
Director
Date of birth
March 1960
Appointed on
6 January 2003
Resigned on
9 July 2004
Nationality
British
Country of residence
England
Occupation
Company Director

PHILIP, Timothy Duncan

Correspondence address
Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
February 1964
Appointed on
8 June 2010
Resigned on
30 June 2012
Nationality
Australian
Country of residence
England
Occupation
Director

PHILIP, Timothy Duncan

Correspondence address
20 The Old Saw Mill, Long Mill Lane Platt, Sevenoaks, Kent, TN15 8QJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
18 September 2006
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Accountant

PROVERBS, Antony

Correspondence address
27 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 July 2004
Resigned on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Director

SHEEKEY, Geoffrey Leslie

Correspondence address
29 Mead Walk, Anlaby Park, Hull, East Yorkshire, HU4 6XE
Role Resigned
Director
Date of birth
August 1946
Appointed on
26 February 2003
Resigned on
3 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

TORRANCE, David Winton Watt

Correspondence address
Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
Role Resigned
Director
Date of birth
February 1950
Appointed on
9 December 2004
Resigned on
22 February 2007
Nationality
British
Country of residence
Uk
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
2 December 2002
Resigned on
6 December 2002