AEARO LIMITED

Company number 03066945

28 officers / 25 resignations

BROWN, Ian Richard

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role: Secretary
• Appointed on: 30 April 2018

ASHLEY, David James

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role: Director
• Date of birth: July 1968
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

SEMERCIYAN, Simla

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role: Director
• Date of birth: November 1973
• Appointed on: 1 May 2018
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Finance Manager

AINSLIE, Charles Adam

• Correspondence address: 6 Highfield Road, Bramhall, Stockport, Cheshire, SK7 3BE
• Role (Resigned): Secretary
• Appointed on: 19 January 2006
• Resigned on: 30 September 2009
• Nationality: British

ASHLEY, David James

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 1 May 2015

COOK, Neil Robert

• Correspondence address: 15 Claremont Park, Edinburgh, Midlothian, EH6 7PJ
• Role (Resigned): Secretary
• Appointed on: 6 July 1995
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Accountant

HOSSAIN, Shireen Afroze Shaikh

• Correspondence address: 5 Green Pastures, Heaton Mersey, Stockport, Cheshire, SK4 3RB
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 19 January 2006
• Nationality: British

JUBB, David Anthony

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 30 April 2018

PIKETT, Christopher

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 31 March 2013
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1995
• Resigned on: 6 July 1995

BROWNLEE, Kenneth Arthur

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 February 2009
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAREY, Bryan Joseph

• Correspondence address: 57 Marlborough Street No2, Boston Ma 02116, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 July 1995
• Resigned on: 30 September 2000
• Nationality: Us Citizen
• Occupation: Company Director

CHAMBERS, Michael

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 January 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Manager

COOK, Neil Robert

• Correspondence address: 12 The Downs, Cheadle, Cheshire, SK8 1JL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 September 1997
• Resigned on: 3 February 2009
• Nationality: British
• Occupation: Company Director

CURTIN, John Dorian

• Correspondence address: 40 Chestnut Street, Boston Ma 02108, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 6 July 1995
• Resigned on: 29 June 1998
• Nationality: Us Citizen
• Occupation: Company Director

GRAY, Donald

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 April 2011
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager, Uk And Ireland

GRUEN, Christiane Bernhardine

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2014
• Resigned on: 31 July 2017
• Nationality: German
• Country of residence: England
• Occupation: Business Manager

KEEL, Paul Andreas

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 February 2013
• Resigned on: 1 December 2014
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Managing Director

KULKA, Jeffrey

• Correspondence address: 5291 Woodfield Drive South, Carmel, Indiana 46033, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 October 2000
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Company Director

LONERGAN, Kieran James

• Correspondence address: 19 Brookvale Drive, Thornhill, Cardiff, CF14 9EG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 September 1997
• Resigned on: 16 September 2009
• Nationality: British
• Occupation: Company Director

MCSHEFFREY, James Willard

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 April 2010
• Resigned on: 22 February 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

MITCHELL, Douglas

• Correspondence address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 September 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MITCHELL, Ian

• Correspondence address: 7 Stoneybrook Road, Charlton, Massachussets 01507, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 July 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

MULLALLY, Ian

• Correspondence address: 435 Didsbury Road, Heaton Mersey, Stockport, Cheshire, SK4 3BY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 July 1998
• Resigned on: 31 July 2009
• Nationality: Irish
• Occupation: Operations & Logistics Directo

PIKETT, Christopher

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 February 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Barrister

SCOTT, Steven Flagg

• Correspondence address: 4 Grove Street, Beverly Farms, Boston, Massachusetts, Usa, 02100
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 September 1997
• Resigned on: 29 June 1998
• Nationality: American
• Occupation: Lawyer

WARREN, Gary

• Correspondence address: 8888 Pickwick Drive, Indianapolis, Indiana 46260, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 October 2000
• Resigned on: 19 January 2006
• Nationality: Us Citizen
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1995
• Resigned on: 6 July 1995