AAHC 2 LIMITED

Company number 03300035

34 officers / 32 resignations

ANDERSON, Robert Bruce

• Correspondence address: 27 Martin Street, Brighton, Victoria 3186, Australia
• Role: Secretary
• Appointed on: 7 November 2008
• Nationality: Australian
• Occupation: Director

HOSKINS, Richard John

• Correspondence address: 6 St Leonards Avenue, St Kilda, Victoria 3182, Australia
• Role: Director
• Date of birth: May 1967
• Appointed on: 8 November 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

FILSON, Claire

• Correspondence address: 5f Belson Street, Malvern East, Victoria 3145, Australia
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 7 November 2008
• Nationality: Australian
• Occupation: Company Secretary

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 January 1997
• Resigned on: 26 January 2006
• Nationality: British

ROWE, Kim Elizabeth

• Correspondence address: 56 Wood Street, Templestowe, Victoria 3106, Australia
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 7 November 2008
• Nationality: Australian
• Occupation: Company Secretary

ROWSON, Rachel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 1 June 2006
• Nationality: British

WELCH, Susan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 8 November 2007
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 25 Elspeth Road, Battersea, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed on: 9 January 1997
• Resigned on: 16 September 1997
• Nationality: British

AYRIS, Timothy Howard

• Correspondence address: 69 Burlington Avenue, Richmond, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 January 1999
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Solicitor

CLASPER, Michael

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2003
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLIE, Brian Joseph

• Correspondence address: 8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 November 1997
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Retail Director

DOWDS, Donal

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 February 2003
• Resigned on: 3 September 2007
• Nationality: Irish
• Occupation: Solicitor

EDINGTON, George Gordon

• Correspondence address: 7 St Simons Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 January 1997
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EGAN, John Leopold, Sir

• Correspondence address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 2 December 1998
• Resigned on: 7 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

EWING, Margaret

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 October 2002
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Finance Director

GARROOD, Duncan Steven, Dr

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 February 2004
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Divisional Managing Director

GILLARD, David James

• Correspondence address: 17 Bedford Road, East Finchley, London, N2 9DB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 2005
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARGREAVES, Ian Richard

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 2005
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Communications Executive

HELMSLEY, Dominic

• Correspondence address: 40 Howards Lane, Putney, London, SW15 6NQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 March 2001
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Business Development Director

HODGKINSON, Michael Stewart, Sir

• Correspondence address: Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 November 1997
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Peter Joseph

• Correspondence address: 8 Montpelier Villas, Brighton, East Sussex, BN1 3DH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 February 1997
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Finance Director

JURENKO, Andrew Tadeusz

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 2003
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chartered Accountant

JURENKO, Andrew Tadeusz

• Correspondence address: 15 Briar Hill, Purley, Surrey, CR8 3LF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 1998
• Resigned on: 10 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KITLEY, Roger John

• Correspondence address: 19 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 February 1997
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Director

LEO, Jose

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 October 2006
• Resigned on: 8 November 2007
• Nationality: Spanish
• Occupation: Finance Director

MCGREGOR, Peter James

• Correspondence address: 11 Queen Street, Surrey Hills, Victoria 3127, Australia
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 November 2007
• Resigned on: 23 January 2008
• Nationality: Australian
• Occupation: Director

MORGAN, Terence David

• Correspondence address: Medici Court, 67-69 New Bond Street, London, W1S 1DF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 September 2007
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Airport Services Director

MORGAN, Terence David

• Correspondence address: Medici Court, 67-69 New Bond Street, London, W1S 1DF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 July 2000
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Director

MURPHY, Vernon Leslie

• Correspondence address: Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 April 2002
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Management

MURPHY, Vernon Leslie

• Correspondence address: Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 August 1999
• Resigned on: 2 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Management

NELSON, Stephen Keith James

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 July 2006
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Chief Executive Officer

RICHES, Mark Stephen

• Correspondence address: Naidens, The Common, Shotesham All Saints, Norwich, Norfolk, NR15 1YG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 October 2004
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director World Duty F

SANCHEZ SALMERON, Luis Angel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 August 2006
• Resigned on: 8 November 2007
• Nationality: Spanish
• Occupation: Director

WILSON, Des

• Correspondence address: 48 Stapleton Hall Road, London, N4 3QG
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 22 December 1998
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Director