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AEM LIMITED

Company number 00620201

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Officers: 40 officers / 35 resignations

CARINO, Lynn

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
Role Active
Secretary
Appointed on
20 June 2019

HARDIN, John Wesley

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
Role Active
Director
Date of birth
February 1965
Appointed on
1 November 2007
Nationality
American
Country of residence
United States
Occupation
Snr. Vice President - Aerospac

SPERANZA, Emanuela

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
Role Active
Director
Date of birth
December 1968
Appointed on
31 March 2014
Nationality
Italian
Country of residence
France
Occupation
Vice President /General Manager Emea, India And Br

WHEELER, Andrew

Correspondence address
Unit 6001, Taylors End, Stansted Airport, Essex, United Kingdom, CM24 1RB
Role Active
Director
Date of birth
July 1964
Appointed on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ZETTI, Pietro Luigi Enrico

Correspondence address
Ametek Srl, Via De Barzi, Robecco Sul Naviglio, Milano, Lombardy, Italy, 20087
Role Active
Director
Date of birth
June 1968
Appointed on
25 April 2018
Nationality
Italian
Country of residence
Italy
Occupation
Corporate Finance Director

ATWELL, Joy

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
Role Resigned
Secretary
Appointed on
11 January 2017
Resigned on
20 June 2019

BOWERS, Steven John

Correspondence address
Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY
Role Resigned
Secretary
Appointed on
25 January 2000
Resigned on
1 November 2007
Nationality
British

COLEY, David Bruce

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
25 April 2018
Nationality
British

DEAN, Robert John Martin

Correspondence address
27 Grange Road, Broadstairs, Kent, CT10 3EP
Role Resigned
Secretary
Appointed before
28 February 1992
Resigned on
31 March 1994
Nationality
British

LIDDLE, Matthew

Correspondence address
54 High Street, Flitton, Bedfordshire, MK45 5DY
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
1 April 1998
Nationality
British

MELROSE-BROWN, Janice Mary

Correspondence address
4 Blanchard Close, Simpson Manor, Wootton, Northants, NN4 6RA
Role Resigned
Secretary
Appointed on
11 April 1994
Resigned on
8 September 1995
Nationality
United States
Occupation
Financial Accountants

NICHOLAS, Keith Michael

Correspondence address
94 Pickwick Avenue, Chelmsford, Essex, CM1 4UR
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
1 November 2007
Nationality
British

SENA, Kathryn Ethel

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
11 January 2017
Nationality
Other
Occupation
Company Secretary

SMITH, John Geoffrey

Correspondence address
Birchens Church Lane, Castle Camps, Cambridge, CB1 6TQ
Role Resigned
Secretary
Appointed on
8 September 1995
Resigned on
1 April 1997
Nationality
British
Occupation
Company Director

BEAUMONT, Richard John Kirby

Correspondence address
10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
Role Resigned
Director
Date of birth
November 1946
Appointed on
30 June 1999
Resigned on
20 July 2007
Nationality
British
Occupation
Accountant

BOUISSOU, Laurent Antoine Jean

Correspondence address
15 Rue Monseigneur Vogt, 67520 Marlenheim, France
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 September 1995
Resigned on
27 April 2001
Nationality
French
Occupation
Company Director

BROWN, Philip Crabtree

Correspondence address
19 Lakeland Drive, Alwoodley, Leeds, West Yorkshire, LS17 7PJ
Role Resigned
Director
Date of birth
June 1950
Appointed before
28 February 1992
Resigned on
8 December 1993
Nationality
British
Occupation
Personnel Manager

COLEY, David Bruce

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
6 January 2009
Resigned on
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DEAN, Robert John Martin

Correspondence address
27 Grange Road, Broadstairs, Kent, CT10 3EP
Role Resigned
Director
Date of birth
October 1952
Appointed before
28 February 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Director

GEORGE, Kevin Alan

Correspondence address
28 Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QR
Role Resigned
Director
Date of birth
November 1956
Appointed before
28 February 1992
Resigned on
7 March 1994
Nationality
British
Occupation
Director

HARDING, Alan Adrian

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
Role Resigned
Director
Date of birth
May 1958
Appointed on
8 September 2008
Resigned on
26 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARDING, Alan Adrian

Correspondence address
Barton Cottage, Shootacre Lane, Princes Risborough, Bucks, HP27 9EH
Role Resigned
Director
Date of birth
May 1958
Appointed on
10 November 2005
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HASLEHURST, Peter Joseph Kinder

Correspondence address
Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
Role Resigned
Director
Date of birth
March 1941
Appointed on
9 March 1995
Resigned on
26 February 1999
Nationality
British
Country of residence
England
Occupation
Company Director

HOBBS, Jeffrey Jacques

Correspondence address
1 Cedar Copse, Bromley, Kent, BR1 2NY
Role Resigned
Director
Date of birth
March 1943
Appointed on
9 March 1995
Resigned on
23 July 1998
Nationality
British
Occupation
Company Director

HOLDEN, Susan

Correspondence address
Church Cottage, Park Road, Little Easton, Essex, CM6 2JN
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 April 2005
Resigned on
1 November 2007
Nationality
British
Occupation
Director

IMRIE, Allan

Correspondence address
22 The Drive, East Preston, West Sussex, BN16 1QL
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 November 2007
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Director

LIDDLE, Matthew

Correspondence address
54 High Street, Flitton, Bedfordshire, MK45 5DY
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 January 1998
Resigned on
30 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTIN, David Barrington

Correspondence address
6 Copse Lane The Copse, Hamble, Southampton, SO31 4QH
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 June 1995
Resigned on
26 February 1999
Nationality
British
Occupation
Director

MELROSE-BROWN, Janice Mary

Correspondence address
4 Blanchard Close, Simpson Manor, Wootton, Northants, NN4 6RA
Role Resigned
Director
Date of birth
January 1952
Appointed on
11 April 1994
Resigned on
8 September 1995
Nationality
United States
Country of residence
United Kingdom
Occupation
Financial Accountants

NICHOLAS, Keith Michael

Correspondence address
94 Pickwick Avenue, Chelmsford, Essex, CM1 4UR
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 April 2005
Resigned on
1 November 2007
Nationality
British
Occupation
Director

PRESTON, Graham Peter

Correspondence address
31 Copse Close, Cedar Park Cippenham, Slough, Berkshire, SL1 5DT
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 September 1995
Resigned on
8 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTSON, Douglas Grant

Correspondence address
Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
Role Resigned
Director
Date of birth
November 1953
Appointed on
30 July 2007
Resigned on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Alan Charles

Correspondence address
Eden House, Dodsley Grove, Midhurst, Sussex, GU29 9AB
Role Resigned
Director
Date of birth
November 1940
Appointed on
8 December 1993
Resigned on
9 March 1995
Nationality
British
Occupation
Director

SMITH, John Geoffrey

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9LQ
Role Resigned
Director
Date of birth
March 1956
Appointed before
28 February 1992
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Stephen Anthony

Correspondence address
12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
Role Resigned
Director
Date of birth
August 1951
Appointed on
8 December 1993
Resigned on
9 March 1995
Nationality
British
Occupation
Director