Advanced company searchLink opens in new window

AAM 2013 LIMITED

Company number 02767819

Filter officers

Filter officers

Officers: 23 officers / 21 resignations

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, United Kingdom, NW1 2EP
Role
Secretary
Appointed on
1 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02601236

HEAWOOD, John Anthony Nicholas

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role
Director
Date of birth
February 1953
Appointed on
9 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LANCHESTER, David James

Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
29 January 2013
Nationality
British

LOWES, Richard Phillip

Correspondence address
2 Westcott Keep, Horley, Surrey, RH6 9US
Role Resigned
Secretary
Appointed on
15 May 1997
Resigned on
26 May 2005
Nationality
British

MEENAGHAN, Evelyn Maria

Correspondence address
48 Cedars Avenue, London, E17 7QN
Role Resigned
Nominee Secretary
Appointed on
25 November 1992
Resigned on
31 March 1993
Nationality
British

WATSON, Ian Richard

Correspondence address
Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
Role Resigned
Secretary
Appointed on
31 March 1993
Resigned on
15 May 1997
Nationality
British
Occupation
Company Director

BODIE, John Emanuel

Correspondence address
Flat 4 Providence House, 18 Providence Court, London, W1K 6PR
Role Resigned
Director
Date of birth
August 1930
Appointed on
7 May 1997
Resigned on
7 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

COLLINS, Peter William

Correspondence address
The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
Role Resigned
Director
Date of birth
December 1948
Appointed on
26 May 2005
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DINAN, Dominic

Correspondence address
Flat 4, 48 Queensgate Terrace, London, SW7 5PJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
21 June 1993
Resigned on
2 May 1995
Nationality
British
Occupation
Stockbroker

GAME, Robert William

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 June 2009
Resigned on
23 December 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HODGSON, Paul Andrew

Correspondence address
37b Forge End, St Albans, Hertfordshire, AL2 3EQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 January 2006
Resigned on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JONES, Morgan Lewis

Correspondence address
4 Camden Close, Chislehurst, Kent, BR7 5PH
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 March 1993
Resigned on
24 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

KEOGH, Mark William

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 December 2008
Resigned on
23 December 2013
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

MEADE, Karl Robert

Correspondence address
Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
Role Resigned
Director
Date of birth
October 1958
Appointed on
12 August 2005
Resigned on
22 December 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MOORE, Richard

Correspondence address
88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
Role Resigned
Director
Date of birth
November 1945
Appointed on
12 August 2005
Resigned on
7 September 2006
Nationality
British
Occupation
Property Investment Director

OVENS, Mark Douglas

Correspondence address
Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 January 2006
Resigned on
9 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

SEATON, Stuart Neil

Correspondence address
12 Priory Walk, London, SW10 9SP
Role Resigned
Nominee Director
Date of birth
March 1956
Appointed on
25 November 1992
Resigned on
31 March 1993
Nationality
British
Country of residence
United Kingdom

STEVENS, Michael John

Correspondence address
32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 May 2005
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

VAGHELA, Vinod Bachulal

Correspondence address
99 Cathles Road, Balham, London, SW12 9LF
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 May 2005
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WARNER, Philip Courtenay Thomas, Sir

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role Resigned
Director
Date of birth
April 1951
Appointed on
12 August 2005
Resigned on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chief Executive

WATSON, Ian Richard

Correspondence address
Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 March 1993
Resigned on
24 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

WHITE, Anthony Johnstone

Correspondence address
Workham Farm, Fifield, Chipping Norton, Oxfordshire, OX7 6HS
Role Resigned
Director
Date of birth
December 1939
Appointed on
21 June 1993
Resigned on
28 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOODS, Andrew Wilson

Correspondence address
1 North Corsebar Road, Paisley, Renfrewshire, PA2 9QF
Role Resigned
Director
Date of birth
September 1938
Appointed on
21 June 1993
Resigned on
28 April 1995
Nationality
British
Occupation
Chartered Surveyor