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AAH TWENTY THREE LIMITED

Company number SC099763

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Officers: 28 officers / 25 resignations

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role
Secretary
Appointed on
25 July 2012

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role
Director
Date of birth
June 1970
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

LIPP, Hanns Martin

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role
Director
Date of birth
October 1976
Appointed on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

BRIERLEY, Jennifer Anne

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
5 February 2007
Resigned on
25 July 2012
Nationality
British

DAVIES, John Richard Bridge

Correspondence address
Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
31 December 2000
Nationality
British

HEATON, Janet Ruth

Correspondence address
7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
Role Resigned
Secretary
Appointed on
2 April 2002
Resigned on
5 February 2007
Nationality
British

JONES, Ann Rosemary

Correspondence address
56a Ardrossan Road, Seamill, West Kilbride, Ayrshire, KA23 9LX
Role Resigned
Secretary
Appointed before
20 December 1988
Resigned on
8 May 1989
Nationality
British

MURPHY, Francis Joseph

Correspondence address
Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
Role Resigned
Secretary
Appointed on
28 February 1994
Resigned on
31 January 1997
Nationality
British

SMERDON, Peter

Correspondence address
40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
2 April 2002
Nationality
British

SOMERVILLE, Patricia Stevenson

Correspondence address
The Loaning, Auchengate, Irvine, Ayrshire, KA11 5BH
Role Resigned
Secretary
Appointed on
8 May 1989
Resigned on
28 February 1994
Nationality
British

BEER, Thorsten

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1971
Appointed on
3 September 2012
Resigned on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

BOURNE, Anthony Alexander

Correspondence address
Tudor Cottage, Church Lane Mamble, Kidderminster, Worcestershire, DY14 9JY
Role Resigned
Director
Date of birth
March 1948
Appointed on
28 February 1994
Resigned on
22 July 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CANNON, Neville John

Correspondence address
Craigmarloch, Port Glasgow Road, Kilmacolm, Renfrewshire, PA13 4SG
Role Resigned
Director
Date of birth
January 1962
Appointed on
23 November 1998
Resigned on
22 July 1999
Nationality
British
Occupation
Managing Director

DAVIS, Ewan Walter

Correspondence address
Woodcote Manor, Kidderminster Road,Dodford, Bromsgrove, Worcestershire, B61 9DY
Role Resigned
Director
Date of birth
May 1955
Appointed on
28 February 1994
Resigned on
21 July 1999
Nationality
British
Occupation
Information Technologist

HOOD, John

Correspondence address
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 September 2002
Resigned on
31 March 2007
Nationality
British
Occupation
Finance Director

JONES, Ann Rosemary

Correspondence address
56a Ardrossan Road, Seamill, West Kilbride, Ayrshire, KA23 9LX
Role Resigned
Director
Date of birth
July 1959
Appointed before
20 December 1988
Resigned on
15 September 1995
Nationality
British
Occupation
Computer Consultant

KERSHAW, Graham Anthony

Correspondence address
Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 July 1999
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEISTER, Stefan Mario

Correspondence address
Rosengartenstrasse 19, 70184 Stuttgart, Germany
Role Resigned
Director
Date of birth
October 1965
Appointed on
24 July 1995
Resigned on
1 January 1999
Nationality
Swiss
Occupation
Company Director

MISCHKE, Gerhard Viktor

Correspondence address
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 1999
Resigned on
31 August 2000
Nationality
Germany
Occupation
Chief Finance Officer

REVELL, Anthony William

Correspondence address
26 Ryland Road, Welton, Lincoln, LN2 3LU
Role Resigned
Director
Date of birth
June 1938
Appointed on
28 February 1994
Resigned on
31 May 1995
Nationality
British
Occupation
Company Director

SHEPHERD, William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 August 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor

SKELTON, Bruce

Correspondence address
15, Linicro, Portree, Isle Of Skye, IV51 9YN
Role Resigned
Director
Date of birth
April 1950
Appointed before
20 December 1988
Resigned on
15 September 1995
Nationality
British
Occupation
Computer Consultant

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
October 1950
Appointed on
28 March 2002
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

SOMERVILLE, Patricia Stevenson

Correspondence address
The Loaning, Auchengate, Irvine, Ayrshire, KA11 5BH
Role Resigned
Director
Date of birth
October 1957
Appointed on
22 December 1992
Resigned on
28 February 1994
Nationality
British
Country of residence
Scotland
Occupation
General Manager

SOUTER, John Bernard

Correspondence address
7 Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HF
Role Resigned
Director
Date of birth
July 1952
Appointed on
28 September 1998
Resigned on
22 July 1999
Nationality
British
Occupation
Managing Director

VIZARD, Ronald Charles, Harold

Correspondence address
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
Role Resigned
Director
Date of birth
January 1946
Appointed on
21 July 1999
Resigned on
30 September 2002
Nationality
British
Occupation
Chartered Accountant

WALLIS, Andrew Leonard

Correspondence address
The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH
Role Resigned
Director
Date of birth
July 1939
Appointed on
28 February 1994
Resigned on
31 May 1995
Nationality
British
Occupation
Chartered Accountant

WILLETTS, Andrew John

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 2007
Resigned on
3 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant