ADVANCED ENGINEERING SOLUTIONS LIMITED

Company number 03082093

19 officers / 16 resignations

HAYWARD, Barry Philip

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 9 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

O'MALLEY, Robert James

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMAS, Stephen Vaughan

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

BOYES, David

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Secretary
• Appointed on: 20 July 1995
• Resigned on: 16 October 2017
• Nationality: British
• Occupation: Engineer

CLARKE, Garry George

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Secretary
• Appointed on: 10 May 2019
• Resigned on: 14 March 2020

GOODWIN, Jason Richard

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Secretary
• Appointed on: 16 October 2017
• Resigned on: 10 May 2019

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1995
• Resigned on: 20 July 1995

BELL, Ian

• Correspondence address: South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland Ne231wf
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 July 1995
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

BOYES, David

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 July 1995
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

CARMICHAEL, John Stuart

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 October 1995
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

DICKSON, Dudley Trevor

• Correspondence address: 22 Beaumont Drive, Beaumont Park, Whitley Bay, NE25 9UT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 July 1995
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Technical Director

DRAY, Simon

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 October 2017
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAGE, Adrian Peter

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 October 2017
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, David Michael

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 October 2017
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TREECE, Richard James, Dr

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 September 1996
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WARD, Peter

• Correspondence address: 4 Kelsey Way, Cramlington, Northumberland, NE23 3QD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 January 1996
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WAYMAN, Malcolm

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 October 1995
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WRIGHT, Nigel

• Correspondence address: 17 Kenmore Road, Swarland, Northumberland, NE65 9JS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 December 1995
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 20 July 1995
• Resigned on: 20 July 1995