AERTE GROUP PLC

Company number 00546708

23 officers / 20 resignations

COOPER, Glenn Bevis Olleson

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: February 1944
• Appointed on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MONEGAL MASO, Esteban

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: September 1949
• Appointed on: 30 March 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Entrepreneur

TONKS, Andrew John

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: October 1963
• Appointed on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUMOND, Paul George

• Correspondence address: 68 Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Secretary
• Appointed before: 9 July 1992
• Resigned on: 26 June 1998
• Nationality: British

HUNTER, Anthony George

• Correspondence address: Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth, BH2 6HR
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 14 January 2013
• Nationality: British
• Occupation: Solicitor

BALLARD, Henry Elbert

• Correspondence address: 121 Laurel Lane, Hendersonville, Tennessee 37075, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 9 July 1992
• Resigned on: 13 June 1996
• Nationality: Usa
• Occupation: Accountant

BATESON, John Gerard

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 July 1997
• Resigned on: 23 January 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BATESON, John Gerard

• Correspondence address: 9 The Crescent, Monkstown, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 July 1997
• Resigned on: 21 July 1997
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

CHERRY, William Earl

• Correspondence address: 5181 Carters Creek Lane, Thompsons Station, Tennessee 37179, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 9 July 1992
• Resigned on: 23 April 1996
• Nationality: Usa
• Occupation: Senior Company Executive

COOK, William Compton

• Correspondence address: 505 Gilmore Hill Road, Lebanon, Tennessee, Usa, 37087
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 9 January 1997
• Resigned on: 30 April 1998
• Nationality: American
• Occupation: Chief Executive

DALE, Robert

• Correspondence address: 1414 Chickering Road, Nashville, Tennesee 37215 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 25 October 1994
• Resigned on: 3 June 1997
• Nationality: American
• Occupation: Manafacture And Distribution

DUMOND, Paul George

• Correspondence address: 68 Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 May 1996
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Sccountant

EBERLE, William Denman

• Correspondence address: 13 Garland Road, Concord Ma 01742, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 9 July 1992
• Resigned on: 17 December 2007
• Nationality: Usa
• Occupation: Business Executive

EUGSTER, Christopher Anthony Alwyn Patrick

• Correspondence address: The Old Rectory, Little Bromley, Manningtree, Essex, CO11 2TX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 8 November 1996
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Company Director

HEATH, Michael Ernest

• Correspondence address: Lamp House, Burneston, Bedale, North Yorkshire, DL8 2JE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 October 2006
• Resigned on: 19 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KEITH, Bernard Winifred

• Correspondence address: 18706 Central Pike, Lebanon, Wilson, Tennessee 37090, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 September 1994
• Resigned on: 14 April 1997
• Nationality: American
• Occupation: Automotive Parts

MCCABE, Roger John

• Correspondence address: 9297 Chevoit Drive, Brentwood Tn 37027 - 6137, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 November 1998
• Resigned on: 5 October 2006
• Nationality: American
• Occupation: Chief Executive Officer

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 9 July 1992
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

OREILLY, David Eugene

• Correspondence address: 4343 Farm Lane Road, Springfield, Missouri 65809, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 9 July 1992
• Resigned on: 2 August 1995
• Nationality: Usa
• Occupation: Company President

PLUCINSKY, David Joseph

• Correspondence address: 20 Derwent Drive, Princeton, New Jersey, Usa, 08540
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 March 1998
• Resigned on: 30 March 2009
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

SEGURA RIUS, Francisco Javier

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 March 2009
• Resigned on: 9 July 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

STEVENS, David Robert, Lord Stevens Of Ludgate

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 9 July 1992
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Banker

WILKES, Arthur Ian

• Correspondence address: Eglinton, Mannamead Avenue, Plymouth, Devon, PL3 4SP
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 9 July 1992
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Solicitor