AAF LIMITED

Company number 00875806

38 officers / 33 resignations

CREASEY, Ian Phillip

• Correspondence address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, England, NE23 8AF
• Role (Active): Secretary
• Appointed on: 2 July 2009
• Nationality: British
• Occupation: Chartered Accountany

CREASEY, Ian Phillip

• Correspondence address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, England, NE23 8AF
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 22 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JINNO, Hitoshi

• Correspondence address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, England, NE23 8AF
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 31 October 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MORITA, Shigeki

• Correspondence address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, England, NE23 8AF
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 19 September 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SENNETT, Paul Timothy

• Correspondence address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, England, NE23 8AF
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 6 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLSOPP, Darren

• Correspondence address: 6 Low Farm, Ellington, Morpeth, Northumberland, NE61 5PA
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Controller

PARKER, Anthony John

• Correspondence address: 3 Townsend Crescent, Kirkhill, Morpeth, Northumberland, NE61 2XW
• Role (Resigned): Secretary
• Appointed on: 19 November 1991
• Resigned on: 24 March 2000
• Nationality: British

ALLSOPP, Darren

• Correspondence address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, England, NE23 8AF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 September 2000
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOEHRS, Gerald Lee

• Correspondence address: 605 Waycliffe Drive, North Watzata Minnesota 55391, United States America
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 8 August 1994
• Resigned on: 21 December 2000
• Nationality: American
• Occupation: President Coo

BOUTIER, Jean Pierre

• Correspondence address: 15 Mail Anayole, Vernon, 27200, France
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 September 2000
• Resigned on: 30 June 2002
• Nationality: French
• Occupation: Vice President

BRESLIN, Hugh

• Correspondence address: 44 Springbrook Road, Morristown New Jersey 07960, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 17 June 1991
• Resigned on: 3 June 1993
• Nationality: American
• Occupation: Director

BRUCE, James Maxwell Moir

• Correspondence address: Glentrool, Aydon Road, Corbridge, Northumberland, NE45 5EH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 September 2000
• Resigned on: 20 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARLING, Robert

• Correspondence address: Bassington Lane, Cramlington, Northumberland
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 March 2010
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CARTER, Ian

• Correspondence address: 52 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RA
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 17 June 1991
• Resigned on: 10 April 1992
• Nationality: British
• Occupation: Director

CHEN, Voon Ping

• Correspondence address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, England, NE23 8AF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 March 2010
• Resigned on: 31 October 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Corporate Controller

CLARK, Thomas William

• Correspondence address: 57 Wansdyke, Morpeth, Northumberland, NE61 3RA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 17 June 1991
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Managing Director

GRIEVES, Ian

• Correspondence address: Angus Lodge, Stable Dtive, Eshott, Northumberland, NE65 9FB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 September 2000
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: European Managing Director

HEBERT, Bruce Edward

• Correspondence address: Apartment Bo, Rue De La Cambre 22ab, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 28 May 1993
• Resigned on: 8 August 1994
• Nationality: American
• Occupation: European Vice President

HOUGHTON, Brian David

• Correspondence address: 17 Kingsway, Tynemouth, North Shields, Tyne And Wear, NE30 2LY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 July 1995
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: General Manager Operations

HUDSON, Robert

• Correspondence address: 22 Milk Market, Pandon Quays, Newcastle Upon Tyne, Tyne & Wear, NE1 3DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 July 1995
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Operations Director

HUNTER, Joseph Bernard

• Correspondence address: 512 Shady Dell Road, York, Pa Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 4 July 1994
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: President Ceo Aaf Mcquay Inter

KAPSALIS, Stephen Thomas

• Correspondence address: 7013 Windham Parkway, Prospect, Kentucky, Jefferson 40059, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 June 2002
• Resigned on: 15 February 2008
• Nationality: Usa
• Occupation: Vice President

KAPSALIS, Stephen

• Correspondence address: Wittenburgerweg 152, Wassenaar, 2244CH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 February 1998
• Resigned on: 24 November 2000
• Nationality: Usa
• Occupation: Vice President Operations

KURTO, Peter Michael

• Correspondence address: Bassington Lane, Cramlington, Northumberland
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 November 2012
• Resigned on: 15 September 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Commercial Director

LIOW, Benny Woon Khin

• Correspondence address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, England, NE23 8AF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 March 2010
• Resigned on: 31 October 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

LIU, Wan Min

• Correspondence address: No 42 Jalan Tr 7-2 Tropicana Golf &, Country Resort, Petailing Jaya, Selangor 47410, Malaysia
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 February 2006
• Resigned on: 2 July 2007
• Nationality: Malaysian
• Occupation: Company Director

LYNCH, Kevin Gerard

• Correspondence address: Bassington Lane, Cramlington, Northumberland
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 June 2009
• Resigned on: 9 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Operating Officer

MARCOTT, Dennis Ray

• Correspondence address: 9709 Us Hwy 42, Prospect, Kentucky, Usa, 40059
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 July 1995
• Resigned on: 29 June 1998
• Nationality: American
• Occupation: Director

MINENO, Yoshihiro

• Correspondence address: Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, England, NE23 8AF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 October 2022
• Resigned on: 28 July 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NEWTON, William

• Correspondence address: 1 Whitebridge Grove, Waterbridge Court, Gosforth, Newcastle Upon Tyne, NE3 2DL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 4 July 1994
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Marketing Dir

OKA, Toshinari

• Correspondence address: 10300 Ormsby Park Place, Louisville, Kentucky, United States, 40223
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 February 2008
• Resigned on: 2 July 2009
• Nationality: Japanese
• Occupation: Company Director

PARKER, Anthony John

• Correspondence address: 3 Townsend Crescent, Kirkhill, Morpeth, Northumberland, NE61 2XW
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 18 August 1993
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Company Secretary

SCOTT, James Kevin

• Correspondence address: 70 Elton Road, Darlington, County Durham, DL3 8LU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 February 1998
• Resigned on: 22 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SNYDER, Richard Wesley

• Correspondence address: 4475 Royal Lane Parkway, Dallas, Texas 75229, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 17 June 1991
• Resigned on: 4 July 1994
• Nationality: American
• Occupation: Director

TAMBORNINO, Charles Joseph

• Correspondence address: 9511 Oxborough Curve, Bloomington, Minnesota, Usa, 55437
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 14 July 1995
• Resigned on: 25 July 1996
• Nationality: American
• Occupation: President