AIBD LIMITED

Company number 02774873

16 officers / 14 resignations

GOSS, Leland Harold

• Correspondence address: 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 April 2021
• Nationality: Irish
• Country of residence: England
• Occupation: General Counsel

MALVAR, Alfonso

• Correspondence address: 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 8 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Head Of Communications

DART, Philip Paul

• Correspondence address: 8 Birches Close, Epsom, Surrey, KT18 5JG
• Role (Resigned): Secretary
• Appointed on: 12 January 1993
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Chartered Accountant

GROSSENBACHER, Chantal

• Correspondence address: In Den Reben 15, Auenstein, 5105, Switzerland
• Role (Resigned): Secretary
• Appointed on: 18 May 2009
• Resigned on: 30 November 2009
• Nationality: Swiss
• Occupation: Director Finance & Admin

SPIRES, Christopher John

• Correspondence address: 81 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RT
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 8 January 2008
• Nationality: British

ZEHNDER WIBHOLM, Linda Ann

• Correspondence address: Stockbergstrasse 3, Tuggen 8856, Switzerland
• Role (Resigned): Secretary
• Appointed on: 8 January 2008
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1992
• Resigned on: 12 January 1993

DART, Philip Paul

• Correspondence address: 8 Birches Close, Epsom, Surrey, KT18 5JG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 January 1993
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Chartered Accountant

KARSENTI, Rene

• Correspondence address: Rainstrasse 40c, Pfaffikon, 8808, Switzerland
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 January 2007
• Resigned on: 25 November 2010
• Nationality: French
• Country of residence: Switzerland
• Occupation: Executive President Icma

LAMBERT, Royston

• Correspondence address: 36 Brook Road, Loughton, Essex, IG10 1BP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 January 1993
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

LANGTON, John Leslie

• Correspondence address: Lerchenbergstrasse 115, Erlenbach, Ch-8703, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 12 January 1993
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chief Executive

LAWLER, David Charles

• Correspondence address: 54 Old Farm Avenue, Sidcup, Kent, DA15 8AF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2007
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Director

MILNE, Kevin Lawrence

• Correspondence address: 62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 February 2007
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Owen Paul

• Correspondence address: 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 January 2008
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SCHECK, Martin

• Correspondence address: 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 November 2010
• Resigned on: 31 March 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1992
• Resigned on: 12 January 1993