- Company Overview for AEC HOLDINGS (UK) LIMITED (02915494)
- Filing history for AEC HOLDINGS (UK) LIMITED (02915494)
- People for AEC HOLDINGS (UK) LIMITED (02915494)
- Charges for AEC HOLDINGS (UK) LIMITED (02915494)
- More for AEC HOLDINGS (UK) LIMITED (02915494)
Officers: 30 officers / 27 resignations
ABIOYE, Abolanle
- Correspondence address
- 16 Cotton Hill, Bromley, Kent, BR1 5RP
- Role
- Secretary
- Appointed on
- 22 September 2007
- Nationality
- British
- Occupation
- Secretary
BRYANT, David Thomas
- Correspondence address
- 37 Ramillies Road, London, United Kingdom, W4 1JW
- Role
- Director
- Date of birth
- April 1959
- Appointed on
- 26 February 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
FISHER, Thomas Clive
- Correspondence address
- 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
- Role
- Director
- Date of birth
- April 1952
- Appointed on
- 26 February 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Vice President - Uk
COOK, Edward John Nicholas
- Correspondence address
- Flat 2 47 Crooked Billet, London, SW19 4RQ
- Role Resigned
- Secretary
- Appointed on
- 13 February 1996
- Resigned on
- 5 May 2000
- Nationality
- British
DAHLTORP, Timothy John
- Correspondence address
- 12 Old Farm Hill Road, Newtown Connecticut 06470, Usa, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 7 September 1994
- Resigned on
- 15 November 1997
- Nationality
- American
- Occupation
- Treasurer
HOLDER, Ian Keith
- Correspondence address
- 39a Great Percy Street, London, WC1X 9RD
- Role Resigned
- Secretary
- Appointed on
- 8 November 1994
- Resigned on
- 13 February 1996
- Nationality
- British
- Occupation
- Company Secretary
JOY, Matthew Robert
- Correspondence address
- 2 Chestnut Place, Ashtead, Surrey, KT21 2DY
- Role Resigned
- Secretary
- Appointed on
- 19 February 2007
- Resigned on
- 21 September 2007
- Nationality
- British
- Occupation
- Solicitor
NEWMAN, Elliot Barry
- Correspondence address
- 123 66 Classic Drive, Coral Springs Florida 33071, Usa, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 6 July 1994
- Resigned on
- 7 September 1994
- Nationality
- Usa
- Occupation
- Executive
STANDING, Sarah Elizabeth Anne
- Correspondence address
- 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
- Role Resigned
- Secretary
- Appointed on
- 5 May 2000
- Resigned on
- 19 February 2007
- Nationality
- British
CITY GROUP PLC
- Correspondence address
- 25 City Road, London, EC1Y 1BQ
- Role Resigned
- Secretary
- Appointed on
- 5 May 2000
- Resigned on
- 1 January 2002
NORTON ROSE LIMITED
- Correspondence address
- Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 April 1994
- Resigned on
- 6 July 1994
BIANCO, Joseph James
- Correspondence address
- 23 West 12th, New York, Usa
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 5 July 1994
- Resigned on
- 15 November 1997
- Nationality
- American
- Occupation
- Company Director
COKELL, Joseph
- Correspondence address
- Tall Trees, Orpington Road, Chislehurst, Kent, BR7 6RA
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 1 February 1997
- Resigned on
- 26 September 2007
- Nationality
- British
- Occupation
- Manager
CONSTANT, Richard Michael
- Correspondence address
- 6 Balniel Gate, London, SW1V 3SD
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 20 March 2008
- Resigned on
- 26 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel
COOK, Edward John Nicholas
- Correspondence address
- 25 Ernle Road, Wimbledon, London, SW20 0HH
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 1 July 1998
- Resigned on
- 29 September 2006
- Nationality
- British
- Occupation
- Finance Director
DAVIES, David Michael
- Correspondence address
- 13 Marine Parade, Penarth, South Glamorgan, CF64 3BG
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 5 May 2000
- Resigned on
- 1 January 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Hywel Hadley
- Correspondence address
- 2b Florence Road, London, W5 3TX
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 5 May 2000
- Resigned on
- 14 May 2004
- Nationality
- British
- Occupation
- Director
DOCHERTY, Aidan
- Correspondence address
- 137 Taybridge Road, London, SW11 5PY
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 25 November 1998
- Resigned on
- 5 May 2000
- Nationality
- British
- Occupation
- Chartered Accountant
DOWLING, Christopher Bruce
- Correspondence address
- 110 Home Park Road, Wimbledon, London, SW19 7HU
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 25 November 1998
- Resigned on
- 5 May 2000
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HAXBY, Martin James, Mr.
- Correspondence address
- Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 5 May 2000
- Resigned on
- 30 April 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JOYCE, Christopher
- Correspondence address
- 138 East 36th Street, Appt 6a, New York, 10016, U.S.A., FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 30 May 1997
- Resigned on
- 31 March 1998
- Nationality
- British
- Occupation
- Company Director
MORRILL, Nicholas David
- Correspondence address
- 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 25 November 1998
- Resigned on
- 5 May 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Finance
MUIR, Boyd Johnston
- Correspondence address
- Old Rectory, The Street, Albury, Guildford, Surrey, United Kingdom, GU5 9AX
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 20 March 2008
- Resigned on
- 26 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Evp & Chief Financial Officer
NARANG, Anil Kumar
- Correspondence address
- 6254 Via Palladium Boca Raton, Florida 33733, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 6 July 1994
- Resigned on
- 15 November 1997
- Nationality
- Usa
- Occupation
- Executive
NEWMAN, Elliot Barry
- Correspondence address
- 123 66 Classic Drive, Coral Springs Florida 33071, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 6 July 1994
- Resigned on
- 30 May 1997
- Nationality
- Usa
- Occupation
- Executive
SEMON, Roger
- Correspondence address
- Kingsfield, Kings Lane Cobblers Hill, Great Missenden, Buckinghamshire, HP16 9PN
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 25 November 1998
- Resigned on
- 1 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
TAYLOR, Andrew John
- Correspondence address
- The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 5 May 2000
- Resigned on
- 26 May 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WALLACE, Paul Frederick
- Correspondence address
- Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 26 September 2007
- Resigned on
- 20 March 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
NOROSE LIMITED
- Correspondence address
- Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
- Role Resigned
- Nominee Director
- Appointed on
- 5 April 1994
- Resigned on
- 6 July 1994
NORTON ROSE LIMITED
- Correspondence address
- Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
- Role Resigned
- Nominee Director
- Appointed on
- 5 April 1994
- Resigned on
- 6 July 1994