AAM 2013 LIMITED

Company number 02767819

23 officers / 21 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, United Kingdom, NW1 2EP
• Role: Secretary
• Appointed on: 1 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02601236

HEAWOOD, John Anthony Nicholas

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role: Director
• Date of birth: February 1953
• Appointed on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 29 January 2013
• Nationality: British

LOWES, Richard Phillip

• Correspondence address: 2 Westcott Keep, Horley, Surrey, RH6 9US
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 26 May 2005
• Nationality: British

MEENAGHAN, Evelyn Maria

• Correspondence address: 48 Cedars Avenue, London, E17 7QN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1992
• Resigned on: 31 March 1993
• Nationality: British

WATSON, Ian Richard

• Correspondence address: Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Company Director

BODIE, John Emanuel

• Correspondence address: Flat 4 Providence House, 18 Providence Court, London, W1K 6PR
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 7 May 1997
• Resigned on: 7 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 May 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DINAN, Dominic

• Correspondence address: Flat 4, 48 Queensgate Terrace, London, SW7 5PJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 June 1993
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Stockbroker

GAME, Robert William

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 June 2009
• Resigned on: 23 December 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HODGSON, Paul Andrew

• Correspondence address: 37b Forge End, St Albans, Hertfordshire, AL2 3EQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 January 2006
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Morgan Lewis

• Correspondence address: 4 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 March 1993
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEOGH, Mark William

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 December 2008
• Resigned on: 23 December 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

MEADE, Karl Robert

• Correspondence address: Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 August 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MOORE, Richard

• Correspondence address: 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 August 2005
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Property Investment Director

OVENS, Mark Douglas

• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 January 2006
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SEATON, Stuart Neil

• Correspondence address: 12 Priory Walk, London, SW10 9SP
• Role (Resigned): Nominee Director
• Date of birth: March 1956
• Appointed on: 25 November 1992
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: United Kingdom

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 May 2005
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 May 2005
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 August 2005
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WATSON, Ian Richard

• Correspondence address: Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 March 1993
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Anthony Johnstone

• Correspondence address: Workham Farm, Fifield, Chipping Norton, Oxfordshire, OX7 6HS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 21 June 1993
• Resigned on: 28 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODS, Andrew Wilson

• Correspondence address: 1 North Corsebar Road, Paisley, Renfrewshire, PA2 9QF
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 21 June 1993
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Chartered Surveyor