AIUA HOLDINGS LIMITED

Company number 04606615

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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British
• Occupation: Director

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
• Nationality: British

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
• Nationality: British
• Occupation: Director

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: England
• 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: United Kingdom
• 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