AIM HOLDINGS LIMITED

Company number 02120855

29 officers / 25 resignations

WILLIAMS, Denise

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role: Secretary
• Appointed on: 7 March 2013
• Nationality: British

FIRTH, Barbara Ann

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role: Director
• Date of birth: November 1952
• Appointed on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBSON, Paul David

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role: Director
• Date of birth: June 1964
• Appointed on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fcca

MURRIA, Vinodka

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role: Director
• Date of birth: October 1962
• Appointed on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BOOTH, Michael David

• Correspondence address: The Coach House, Humber Road, North Ferriby, East Yorkshire, HU14 3DW
• Role (Resigned): Secretary
• Appointed before: 14 September 1992
• Resigned on: 5 February 2003
• Nationality: British

CHALLINGER, Sara

• Correspondence address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Company Secretary

FAIREY, Michael Craig

• Correspondence address: 4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
• Role (Resigned): Secretary
• Appointed on: 5 February 2003
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Finance Director

FIRTH, Barbara Ann

• Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Accountant

ROBERTS, Neal Anthony

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 7 March 2013
• Nationality: British

ANDERSON, James Douglas

• Correspondence address: 4 Stirling Road, Edinburgh, EH5 3HY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 14 September 1992
• Resigned on: 23 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BAGAN, Helen

• Correspondence address: Flat 4 Spencer Court, Spencer Place, London, N1 2AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 April 1997
• Resigned on: 27 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BEARPARK, Richard Mosely

• Correspondence address: Broadfield, 16 Clifford Manor Road, Guildford, Surrey, GU4 8AG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 February 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BOOTH, Michael David

• Correspondence address: The Coach House, Humber Road, North Ferriby, East Yorkshire, HU14 3DW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 14 September 1992
• Resigned on: 5 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CROMPTON, Kerry Jane

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DAVIS, John Terence

• Correspondence address: Greenacres 9 Beverley Road, Market Weighton, York, North Yorkshire, YO4 3JN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 14 September 1992
• Resigned on: 20 August 1993
• Nationality: British
• Occupation: Director

FAIREY, Michael Craig

• Correspondence address: 4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 February 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FIRTH, Barbara Ann

• Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 April 2006
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARTON, Peter Stuart

• Correspondence address: 11 Church Street, Anlaby, Hull, North Humberside, HU10 7DG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 August 1993
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Director

HEWITT, David Dennis

• Correspondence address: 18 Melton Road, North Ferriby, Hull, East Yorkshire, HU14 3ET
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 14 September 1992
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Peter Charles

• Correspondence address: 14 The Spinney, Swanland, North Ferriby, North Humberside, HU14 3RD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 August 1998
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Director

JEFFREY, John Ewan

• Correspondence address: 6 Kilmany Road, Wormit, Newport On Tay, Fife, DD6 8PF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 February 1993
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Investment Manager

LEUW, Martin Philip

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 July 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRIA, Vinodka

• Correspondence address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 April 2006
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

PREEDY, Richard Ian

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 August 2012
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RITCHIE, Alastair James

• Correspondence address: Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 June 1997
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Company Director

ROBERTS, Neal Anthony

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 July 2007
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Keith Edwin

• Correspondence address: Church View Ivy Lane, Hedon, Hull, North Humberside, HU12 8BL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 14 September 1992
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VELUSSI, Luca

• Correspondence address: 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 March 2008
• Resigned on: 8 December 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

WILDE, John Henry

• Correspondence address: 5 Wilkesley Cottages, Wilkesley, Whitchurch, SY13 4BA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 August 1993
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Director