AH UK HOLDCO 1 LIMITED

Company number 12553704

10 officers / 6 resignations

PIROUZ, Kourosh

• Correspondence address: 1 West First Avenue, Conshohocken, Pennsylvania, United States, 19428
• Role (Active): Secretary
• Appointed on: 1 June 2021

BOOKER, Roger Denys

• Correspondence address: Space 4th Floor, Chertsey Road, Woking, Surrey, England, GU21 5BJ
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEARY, James

• Correspondence address: 1 West First Avenue, Conshohocken, Pennsylvania, United States, 19428
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Cfo

VIAENE, Axel

• Correspondence address: Space 4th Floor, Chertsey Road, Woking, Surrey, England, GU21 5BJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 May 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: General Counsel

STANDISH, Frank, Mr.

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 9 April 2020
• Resigned on: 1 June 2021

CHOU, John Gardner

• Correspondence address: 1 West First Avenue, Conshohocken, Pennsylvania, United States, 19428
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 June 2021
• Resigned on: 1 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Clo

CLARE, Aidan Gerard

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 April 2020
• Resigned on: 1 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KERSCHEN, Marco Rene Leon Robert, Mr.

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 April 2020
• Resigned on: 1 June 2021
• Nationality: Luxembourger
• Country of residence: United Kingdom
• Occupation: Lawyer

QUINN, John

• Correspondence address: 1 West First Avenue, Conshohocken, Pennsylvania, United States, 19428
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 June 2021
• Resigned on: 17 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Svp & Treasurer

STANDISH, Frank

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 April 2020
• Resigned on: 1 June 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary