AHL HOLDINGS (MANCHESTER) LIMITED

Company number 04738638

50 officers / 44 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Active): Secretary
• Appointed on: 17 September 2018

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• Registration number: 03819468

CONNELLY, Gerry

• Correspondence address: 4 Cherry Walk, Motherwell, North Lanarkshire, Scotland, Scotland, ML1 2QP
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM, Thomas Samuel

• Correspondence address: Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 24 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRYDEN, Kelvin Matthew

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

PEARMAN, Katherine

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCOTT, Jack Anthony

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEDGES, Teresa Sarah

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 17 September 2018

HUI, Carol

• Correspondence address: GU8
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 31 March 2004
• Nationality: British

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 4 September 2015
• Nationality: British

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 27 September 2012
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 23 March 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2003
• Resigned on: 17 April 2003

ANAND, Neeti Mukundrai

• Correspondence address: 4th Floor, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 22 October 2018
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADBURY, David Richard

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 February 2008
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CHANNON, Martin

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 May 2008
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNELLY, John Gerard

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 April 2020
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

CONNELLY, John Gerard

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 July 2010
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

COTTRELL, Keith

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 September 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COTTRELL, Keith

• Correspondence address: 12 Brightlingsea Place, London, E14 8DB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 September 2003
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Investment Manager

COULDERY, Peter Alan James

• Correspondence address: The Spinney, Beechway, Guildford, Surrey, GU1 2TA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 February 2008
• Resigned on: 9 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

COULDERY, Peter Alan James

• Correspondence address: The Spinney, Beechway, Guildford, Surrey, GU1 2TA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 March 2004
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

CUNNINGHAM, Thomas Samuel

• Correspondence address: Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 April 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

DAWSON, Nicholas John

• Correspondence address: 54 Penton Avenue, Staines, Middlesex, TW18 2ND
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 April 2003
• Resigned on: 20 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

DIX, Carl Harvey

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 August 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

EWELL, Melvyn

• Correspondence address: 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 April 2003
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Director

FILSHIE, Rodney Derek

• Correspondence address: 3/F,, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 November 2023
• Resigned on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial & Work Winning Director

GHAFOOR, Asif

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2013
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROOME, Richard Leonard

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 February 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

JOHNSTONE, Benjamin Maurice Edward

• Correspondence address: Dif, 1 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 11 January 2012
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JOSHI, Amit

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: April 1993
• Appointed on: 5 November 2019
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst

KAZNACHEIEVA, Nadiia

• Correspondence address: Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 6 September 2022
• Resigned on: 13 June 2023
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Director

KOOLHAAS, Engel Johan Roelof

• Correspondence address: Schiphol Boulevard 269, 1118 Bh, Schiphol, Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 August 2012
• Resigned on: 16 January 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Asset Manager

LEAHY, Peter John

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, 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

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: 17 April 2003
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Civil Servant

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