AEC SOCIETY LIMITED

Company number 05061592

23 officers / 17 resignations

BERRY, Howard Hunter

• Correspondence address: 7 Donaldson Drive, Cheswardine, Market Drayton, Shropshire, England, TF9 2NY
• Role (Active): Secretary
• Appointed on: 10 March 2018

BERRY, Howard Hunter

• Correspondence address: 7 Donaldson Drive, Cheswardine, Market Drayton, Shropshire, England, TF9 2NY
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 23 May 2015
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN D KILBY & CO LIMITED ACSP has confirmed that they have verified the identity of Howard Hunter Berry to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 April 2026.

JOHN D KILBY & CO LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

EZRA, Nicholas Jonathan

• Correspondence address: The Cottage, Dereham Road, Colkirk, Fakenham, Norfolk, England, NR21 7NQ
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 10 March 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN D KILBY & CO LIMITED ACSP has confirmed that they have verified the identity of Nicholas Jonathan Ezra to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 April 2026.

JOHN D KILBY & CO LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GEARING, Robert Russell

• Correspondence address: 71 Isis Avenue, Bicester, Oxfordshire, OX26 2GR
• Role (Active): Director
• Date of birth: February 1943
• Appointed on: 2 March 2004
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN D KILBY & CO LIMITED ACSP has confirmed that they have verified the identity of Robert Russell Gearing to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 April 2026.

JOHN D KILBY & CO LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HOPKINS, David William

• Correspondence address: 220 Leicester Road, Loughborough, Leicestershire, England, LE11 2AH
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN D KILBY & CO LIMITED ACSP has confirmed that they have verified the identity of David William Hopkins to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 April 2026.

JOHN D KILBY & CO LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

KILBY, John David

• Correspondence address: Mutfords, Hare Steet, Buntingford, Hertfordshire, SG9 0ED
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 21 May 2005
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN D KILBY & CO LIMITED ACSP has confirmed that they have verified the identity of John David Kilby to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 October 2025.

JOHN D KILBY & CO LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GOULDING, Brian

• Correspondence address: No 1 Bailey Court, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2DN
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 28 January 2006
• Nationality: British

GOULDING, Brian

• Correspondence address: 1 Bailey Court, Radcliffe On Trent, Nottinghamshire, NG12 2DN
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 21 May 2005
• Nationality: British

HOLLINGSWORTH, Andrew Peter

• Correspondence address: The Stanage, Wistanswick, Market Drayton, Shropshire, TF9 2BB
• Role (Resigned): Secretary
• Appointed on: 21 May 2005
• Resigned on: 2 February 2012
• Nationality: British

KILBY, Margaret

• Correspondence address: Mutfords, Hare Street, Buntingford, Hertfordshire, England, SG9 0ED
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 10 March 2018

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004

ANDREWS, John Graham

• Correspondence address: 64 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 2 March 2004
• Resigned on: 4 December 2004
• Nationality: British

BERRY, Howard Hunter

• Correspondence address: 7 Donaldson Drive, Cheswardine, Shropshire, TF9 2NY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 March 2004
• Resigned on: 10 March 2007
• Nationality: British
• Country of residence: England

CRESSWELL, Richard Clive

• Correspondence address: Moonflete House Sandon Road, Hilderstone, Staffs, ST15 8SF
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 20 March 2004
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: England

GILL, Simon Andrew

• Correspondence address: Oakfield House, 1a Penkridge Bank Road, Rugeley, Staffordshire, WS15 2UE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 March 2004
• Resigned on: 7 May 2005
• Nationality: British
• Country of residence: United Kingdom

HARRIS, Robert John Willoughby

• Correspondence address: The Bailiffs Cottage, Hunts Hill Lane, Naphill, High Wycombe, Bucks, HP14 4RL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 November 2007
• Resigned on: 12 February 2011
• Nationality: British
• Country of residence: England

HOLLINGSWORTH, Andrew Peter

• Correspondence address: The Stanage, Wistanswick, Market Drayton, Shropshire, TF9 2BB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 May 2005
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: England

HOPKINS, David William

• Correspondence address: 220 Leicester Road, Loughborough, Leicestershire, LE11 2AH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 March 2004
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England

KILBY, Margaret

• Correspondence address: Mutfords, Hare Street, Buntingford, Hertfordshire, England, SG9 0ED
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 2 February 2012
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England

MOREY, Lionel Harold

• Correspondence address: 5 Beacon Close, Uxbridge, Middlesex, UB8 1PX
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 20 March 2004
• Resigned on: 27 August 2005
• Nationality: British Subject

READ, James Reginald Mark Charles Leslie David

• Correspondence address: Vangastow Winslow Gate, Fleet, Holbeach, Lincolnshire, PE12 8LS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 November 2007
• Resigned on: 3 March 2013
• Nationality: British
• Country of residence: England

WILKINS, Thomas Hermon

• Correspondence address: 1 Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 March 2004
• Resigned on: 10 March 2007
• Nationality: British

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004