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AAH TWENTY SEVEN LIMITED

Company number 02101992

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Officers: 33 officers / 30 resignations

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role
Secretary
Appointed on
25 July 2012

HALL, Wendy Margaret

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

LIPP, Hanns Martin

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role
Director
Date of birth
October 1976
Appointed on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

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
31 March 2002
Resigned on
5 February 2007
Nationality
British

MURPHY, Francis Joseph

Correspondence address
Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
Role Resigned
Secretary
Appointed on
28 February 1994
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
31 March 2002
Nationality
British

STEWART, Brian

Correspondence address
12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
Role Resigned
Secretary
Appointed before
31 August 1991
Resigned on
28 February 1994
Nationality
British

AGAR-HUTTY, Stephen Andrew

Correspondence address
Shenstone, 32 Victoria Road Bidford On Avon, Stratford On Avon, Warwickshire, B50 4AR
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 September 1997
Resigned on
8 January 2001
Nationality
British
Occupation
Chartered Engineer

BEER, Thorsten

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, 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

CURTIS, Alan

Correspondence address
June Cottage, Frodesley Dorrington, Shrewsbury, SY5 7HF
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 September 1997
Resigned on
30 June 1998
Nationality
British
Occupation
Director

DOVE, Gilbert Henry

Correspondence address
19 Hillview Gardens, Woolton, Liverpool, Merseyside, L25 7XE
Role Resigned
Director
Date of birth
January 1939
Appointed on
11 December 1995
Resigned on
30 September 1996
Nationality
British
Occupation
Company Director

GREENHALGH, Gary

Correspondence address
Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
Role Resigned
Director
Date of birth
March 1937
Appointed on
28 February 1994
Resigned on
11 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

HYMAN, Vernon

Correspondence address
2 Cairisbrooke, Courtlands, Richmond, TW10 5AZ
Role Resigned
Director
Date of birth
July 1929
Appointed before
31 August 1991
Resigned on
8 February 1992
Nationality
British
Occupation
Director

KERSHAW, Graham Anthony

Correspondence address
Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
Role Resigned
Director
Date of birth
December 1952
Appointed on
11 November 1998
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
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
11 December 1995
Nationality
Swiss
Occupation
Company Director

ORME, Allan Cameron

Correspondence address
Cornerstones Lime Walk, Dibden Purlieu, Southampton, Hampshire, SO4 5RB
Role Resigned
Director
Date of birth
January 1946
Appointed before
31 August 1991
Resigned on
28 February 1994
Nationality
British
Occupation
Managing Director

REDFERN, Melvyn Hugh

Correspondence address
5 Church Street, Sibbertoft, Market Harborough, Northamptonshire, LE16 9UA
Role Resigned
Director
Date of birth
June 1965
Appointed on
11 July 2001
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Director

REED, Geroge Richard

Correspondence address
Carlton Croft Beacon Hill Court, Queens Road, Ilkley, West Yorkshire, LS29 9QL
Role Resigned
Director
Date of birth
December 1945
Appointed on
11 December 1995
Resigned on
30 June 1998
Nationality
British
Occupation
Director

REVELL, Anthony William

Correspondence address
26 Ryland Road, Welton, Lincoln, LN2 3LU
Role Resigned
Director
Date of birth
June 1938
Appointed on
28 February 1994
Resigned on
31 May 1995
Nationality
British
Occupation
Company Director

ROTHERY, Brian Hilton

Correspondence address
12 Eaves Brow Road, Croft, Warrington, Cheshire, WA3 7LF
Role Resigned
Director
Date of birth
December 1932
Appointed before
31 August 1991
Resigned on
16 December 1992
Nationality
British
Occupation
Pharmacist

SHEPHERD, Simon James

Correspondence address
37 Tower Road North, Heswall, Wirral, Merseyside, CH60 6RS
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 December 1995
Resigned on
17 September 1997
Nationality
British
Country of residence
England
Occupation
Financial Director And Co Sec

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
31 March 2002
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

STEWART, Brian

Correspondence address
12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
Role Resigned
Director
Date of birth
August 1952
Appointed before
31 August 1991
Resigned on
28 February 1994
Nationality
British
Country of residence
England
Occupation
Finance Director

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
11 December 1995
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
31 March 2002
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 on
28 February 1994
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
11 November 1998
Resigned on
8 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director

WICKS, David Frederick

Correspondence address
8 Gloucester Drive, Kempshott Rise, Basingstoke, Hampshire, RG22 4PH
Role Resigned
Director
Date of birth
November 1944
Appointed before
31 August 1991
Resigned on
28 February 1994
Nationality
British
Occupation
Retail Services 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