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AIT UK HOLDINGS LIMITED

Company number 04609692

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Officers: 12 officers / 8 resignations

FENNELLY, Raymond Michael

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Role Active
Director
Date of birth
June 1970
Appointed on
30 November 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

GLEN, Kory Michael

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Role Active
Director
Date of birth
August 1976
Appointed on
30 November 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

MOORE, William Vaughn

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Role Active
Director
Date of birth
October 1970
Appointed on
30 November 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

THOLAN, Keith William

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Role Active
Director
Date of birth
February 1970
Appointed on
30 November 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

FENNELLY, Raymond Michael

Correspondence address
Sundial House, 98 High Street, Horsell, Woking, Surrey, United Kingdom, GU21 4SU
Role Resigned
Secretary
Appointed on
30 November 2018
Resigned on
30 November 2018

MACARTY, Rory Alvin

Correspondence address
Sundial House, 98 High Street, Horsell, Woking, Surrey, United Kingdom, GU21 4SU
Role Resigned
Secretary
Appointed on
5 December 2002
Resigned on
30 November 2018
Nationality
British
Occupation
Freight Forwarder

WATERLOW SECRETARIES LIMITED

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

DAVISON, Lee Alexander

Correspondence address
Sundial House, 98 High Street, Horsell, Woking, Surrey, United Kingdom, GU21 4SU
Role Resigned
Director
Date of birth
May 1973
Appointed on
5 December 2002
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Freight Forwarder

LOVETT, Adam Charles

Correspondence address
Sundial House, 98 High Street, Horsell, Woking, Surrey, United Kingdom, GU21 4SU
Role Resigned
Director
Date of birth
February 1973
Appointed on
5 December 2002
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Freight Forwarder

MACARTY, Rory Alvin

Correspondence address
Sundial House, 98 High Street, Horsell, Woking, Surrey, United Kingdom, GU21 4SU
Role Resigned
Director
Date of birth
July 1967
Appointed on
5 December 2002
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Freight Forwarder

SPENCER, Alan

Correspondence address
Sundial House, 98 High Street, Horsell, Woking, Surrey, United Kingdom, GU21 4SU
Role Resigned
Director
Date of birth
May 1958
Appointed on
5 December 2002
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

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