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AI 2013 LIMITED

Company number 02995590

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Officers: 20 officers / 19 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

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
Occupation
Accountant

MEENAGHAN, Evelyn Maria

Correspondence address
78 Hatton Garden, London, EC1N 8JA
Role Resigned
Secretary
Appointed on
28 November 1994
Resigned on
18 July 1995
Nationality
Irish

WATSON, Ian Richard

Correspondence address
Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
Role Resigned
Secretary
Appointed on
18 July 1995
Resigned on
15 May 1997
Nationality
British
Occupation
Company Director

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

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

HEATHWOOD, Derek Kevin

Correspondence address
47 Fullarton Crescent, Troon, South Ayrshire, KA10 6LL
Role Resigned
Director
Date of birth
April 1972
Appointed on
6 August 2003
Resigned on
20 June 2005
Nationality
British
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
18 July 1995
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

LOWES, Richard Phillip

Correspondence address
2 Westcott Keep, Horley, Surrey, RH6 9US
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 January 1998
Resigned on
20 June 2005
Nationality
British
Country of residence
England
Occupation
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
11 Barrow Hedges Way, Carshalton, Surrey, SM5 3LL
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 January 1998
Resigned on
24 June 2005
Nationality
British
Occupation
Accountant

SEATON, Stuart Neil

Correspondence address
48 Bramford Road, London, SW18 1AP
Role Resigned
Director
Date of birth
March 1956
Appointed on
28 November 1994
Resigned on
18 July 1995
Nationality
British
Occupation
Solicitor

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

WARDLE, Anthony Richard

Correspondence address
Little Tuckmans, Bar Lane, Horsham, West Sussex, RH13 9DL
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 January 1998
Resigned on
1 March 2001
Nationality
British
Country of residence
Uk
Occupation
Chartered Surveyor

WARNER, Philip Courtenay Thomas, Sir

Correspondence address
Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
Role Resigned
Director
Date of birth
April 1951
Appointed on
12 August 2005
Resigned on
31 August 2010
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
18 July 1995
Resigned on
24 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director