AAH NOMINEES LIMITED

Company number 00872842

25 officers / 22 resignations

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgravetriangle, Coventry, CV2 2TX
• Role: Secretary
• Appointed on: 25 July 2012

HALL, Wendy Margaret

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

KEEN, Christian

• Correspondence address: Sapphire Court, Walsgravetriangle, Coventry, CV2 2TX
• Role: Director
• Date of birth: March 1964
• Appointed on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

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

MURPHY, Francis Joseph

• Correspondence address: Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
• Role (Resigned): Secretary
• Appointed before: 1 July 1992
• 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

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgravetriangle, Coventry, 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

GREENHALGH, Gary

• Correspondence address: Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 1 July 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILGER, Marcus

• Correspondence address: Sapphire Court, Walsgravetriangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 November 2017
• Resigned on: 25 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

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

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 January 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Walsgravetriangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 21 December 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 May 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

PYBUS, William Michael

• Correspondence address: Beades Old Malden Lane, Worcester Park, Surrey, KT4 7PU
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 1 July 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Solicitor

REVELL, Anthony William

• Correspondence address: 26 Ryland Road, Welton, Lincoln, LN2 3LU
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 1 July 1992
• 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

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

TAYLOR, David Leslie

• Correspondence address: Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 31 May 1995
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Pharmacist

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: 16 September 1997
• 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 before: 1 July 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Chartered Accountant

WARD, Michael Ashley

• Correspondence address: Flat 603 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 April 1997
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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