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AEI COMPOUNDS LIMITED

Company number 00163690

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Officers: 38 officers / 35 resignations

SAGGESE, Luca

Correspondence address
Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY
Role Active
Director
Date of birth
November 1975
Appointed on
15 November 2021
Nationality
American
Country of residence
United States
Occupation
Chief Commercial Officer

SAVONUZZI, Andrea

Correspondence address
3220 Crocker Avenue, Sheboygan, Wisconsin 53081, United States
Role Active
Director
Date of birth
January 1945
Appointed on
11 July 2011
Nationality
Italian
Country of residence
Monaco
Occupation
Ceo And President

VANHOVE, Philippe Emile

Correspondence address
Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY
Role Active
Director
Date of birth
May 1959
Appointed on
15 November 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Director Of International Sourcing

BOND, Michael Conway Hepton

Correspondence address
8 The Larches, Faversham, Kent, ME13 7SQ
Role Resigned
Secretary
Appointed before
1 July 1992
Resigned on
3 November 1997
Nationality
British

GARNETT, John Stuart

Correspondence address
Sandwich Industrial Estate, Sandwich, Kent, United Kingdom, CT13 9LY
Role Resigned
Secretary
Appointed on
26 July 2011
Resigned on
30 June 2014
Nationality
British

LEIGH, Martin Graham

Correspondence address
Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
Role Resigned
Secretary
Appointed on
3 November 1997
Resigned on
1 December 2006
Nationality
British

NEAME, Karen Lesley

Correspondence address
Sandwich Industrial Estate, Sandwich, Kent, United Kingdom, CT13 9LY
Role Resigned
Secretary
Appointed on
30 June 2014
Resigned on
1 September 2016

SHARP, Wendy Jill

Correspondence address
Sandwich Industrial Estate, Sandwich, Kent, United Kingdom, CT13 9LY
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
11 July 2011
Nationality
British

ARMSTRONG, James Wellwood

Correspondence address
Flat 10 Hawley Lodge, Hawley Road, Blackwater, Camberley, Surrey, GU17 9EJ
Role Resigned
Director
Date of birth
January 1948
Appointed on
30 August 2007
Resigned on
24 September 2007
Nationality
British
Occupation
Director

BAKER, Simon Francis

Correspondence address
Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 August 2017
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BENNETT, Kenneth

Correspondence address
Castle Lodge, Brancepeth, Durham, County Durham, DH7 8DE
Role Resigned
Director
Date of birth
March 1929
Appointed before
1 July 1992
Resigned on
31 October 1992
Nationality
British
Occupation
Managing Director

BIBBY, Peter

Correspondence address
Brookcliff House Breckend, The Wash Chapel En Le Frith, High Peak, Derbyshire, SK23 0QW
Role Resigned
Director
Date of birth
October 1946
Appointed on
15 February 1993
Resigned on
3 November 1997
Nationality
British
Occupation
Managing Director

BOND, Michael Conway Hepton

Correspondence address
8 The Larches, Faversham, Kent, ME13 7SQ
Role Resigned
Director
Date of birth
May 1949
Appointed on
25 April 1996
Resigned on
3 November 1997
Nationality
British
Occupation
Company Secretary

BRICE, Nigel Antony

Correspondence address
Gate 2, Crete Hall Road, Gravesend, Kent, DA11 9AF
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 December 2006
Resigned on
20 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Terry

Correspondence address
The Threshing Barn, High Street, Waltham On The Wolds, LE14 4AH
Role Resigned
Director
Date of birth
April 1946
Appointed on
21 September 2001
Resigned on
27 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DICK, Andrew James

Correspondence address
Sandwich Industrial Estate, Sandwich, Kent, United Kingdom, CT13 9LY
Role Resigned
Director
Date of birth
April 1956
Appointed on
20 November 2009
Resigned on
11 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENTWISTLE, Graham Michael

Correspondence address
28 Williams Way, Fleet, Hampshire, GU51 3EU
Role Resigned
Director
Date of birth
August 1950
Appointed on
20 March 1997
Resigned on
5 April 2004
Nationality
British
Occupation
Divisional Director

EVANS, John Alan Maurice

Correspondence address
The Stables, Littletown House, Littletown, Co Durham, DH6
Role Resigned
Director
Date of birth
February 1936
Appointed before
1 July 1992
Resigned on
12 April 1996
Nationality
British
Occupation
Managing Director

FELBECK, Paul

Correspondence address
Flat E, 13 St Georges Drive, London, SW1V 4DJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 August 2007
Resigned on
24 September 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

GARNETT, John Stewart

Correspondence address
Sandwich Industrial Estate, Sandwich, Kent, United Kingdom, CT13 9LY
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 August 2007
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, Oliver Saunders

Correspondence address
Murrells 157 Vale Road, Northfleet, Gravesend, Kent, DA11 8BP
Role Resigned
Director
Date of birth
June 1927
Appointed before
1 July 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Managing Director

JOLLIFFE, Andrew Kenneth

Correspondence address
Sandwich Industrial Estate, Sandwich, Kent, United Kingdom, CT13 9LY
Role Resigned
Director
Date of birth
February 1952
Appointed on
20 November 2009
Resigned on
7 March 2011
Nationality
British
Country of residence
England
Occupation
Director

JOLLIFFE, Andrew Kenneth

Correspondence address
Manor Beeches, Avenue Road, Maids Moreton, Buckingham, Bucks, MK18 1QA
Role Resigned
Director
Date of birth
February 1952
Appointed on
30 August 2007
Resigned on
24 September 2007
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Thomas

Correspondence address
Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
Role Resigned
Director
Date of birth
December 1946
Appointed on
5 April 2004
Resigned on
1 December 2006
Nationality
British
Country of residence
England
Occupation
Divisional Chief Executive

MUIR, David

Correspondence address
11 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
Role Resigned
Director
Date of birth
October 1965
Appointed on
17 December 2001
Resigned on
9 December 2005
Nationality
British
Occupation
Finance Director

MUNDAY, Stephen Frank

Correspondence address
30 Lincolns Mead, Lingfield, Surrey, RH7 6TA
Role Resigned
Director
Date of birth
January 1957
Appointed on
26 October 1998
Resigned on
22 June 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

NEAME, Karen Lesley

Correspondence address
Sandwich Industrial Estate, Sandwich, Kent, United Kingdom, CT13 9LY
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 January 2014
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OAKLEY, Gerard Patrick

Correspondence address
19 Farriers Way, Uckfield, East Sussex, TN22 5BY
Role Resigned
Director
Date of birth
May 1965
Appointed on
21 September 1999
Resigned on
22 June 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

ROBERTS, David

Correspondence address
3220 Crocker Avenue, Sheboygan, Wisconsin 53081, Usa
Role Resigned
Director
Date of birth
June 1959
Appointed on
11 July 2011
Resigned on
28 November 2017
Nationality
British
Country of residence
Wisconsin, Usa
Occupation
Techincal Director

SABISTON, Andrew

Correspondence address
Sandwich Industrial Estate, Sandwich, Kent, United Kingdom, CT13 9LY
Role Resigned
Director
Date of birth
December 1948
Appointed on
3 November 1997
Resigned on
31 January 2020
Nationality
British
Occupation
Company Director

SAWFORD, John Nicholl

Correspondence address
38 Aldridge Park, Winkfield Row, Bracknell, Berkshire, RG42 7NU
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 January 2006
Resigned on
1 December 2006
Nationality
British
Country of residence
England
Occupation
Accountant

SHAW, Mark Andrew

Correspondence address
Sandwich Industrial Estate, Sandwich, Kent, United Kingdom, CT13 9LY
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 November 2007
Resigned on
21 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SHENTON, Christopher John

Correspondence address
Sandwich Industrial Estate, Sandwich, Kent, United Kingdom, CT13 9LY
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 August 2007
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SLEVIN, Michael Edward

Correspondence address
Sandwich Industrial Estate, Sandwich, Kent, United Kingdom, CT13 9LY
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 August 2007
Resigned on
29 March 2019
Nationality
British
Occupation
Company Director

WALKER, Nicholas Anthony

Correspondence address
Gate 2, Crete Hall Road, Gravesend, Kent, DA11 9AF
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 December 2006
Resigned on
20 November 2009
Nationality
British
Country of residence
England
Occupation
Director