AAMD LIMITED

Company number 03323341

23 officers / 20 resignations

BOWEN, Alan Henry

• Correspondence address: Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ
• Role (Active): Secretary
• Appointed on: 1 March 2020

NING, Rui

• Correspondence address: Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 25 October 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

PAN, Zhou

• Correspondence address: Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 25 October 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

BRETT, Barbara Ruth

• Correspondence address: 3 Earlston Grove, Hackney, London, E9 7NE
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 31 October 2006
• Nationality: British

LAFFERTY, Bridget Denise

• Correspondence address: 6 Pensford Avenue, Richmond, Surrey, TW9 4HP
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 23 February 1998
• Nationality: British

MANN, Beatrice Anne-Marie Andree

• Correspondence address: Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Secretary
• Appointed on: 5 September 2017
• Resigned on: 21 August 2019

RAVAL, Anil

• Correspondence address: 9 Abbots Gardens, London, N2 0JG
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 10 August 2005
• Nationality: British
• Occupation: Lawyer

SHAPLESKI, Oliver

• Correspondence address: Landmark House, Hammersmith Bridge Road, London, W6 9EJ
• Role (Resigned): Secretary
• Appointed on: 29 January 2016
• Resigned on: 5 September 2017

SHAPLESKI, Oliver Richard

• Correspondence address: Basement Flat, 91 Hazlebury Road, London, SW6 2LX
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 7 October 2010
• Nationality: New Zealander
• Occupation: Lawyer

STRINGHAM, Esther

• Correspondence address: Landmark House, Hammersmith Bridge Road, London, England, W6 9EJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 29 January 2016

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1997
• Resigned on: 24 February 1997

AALBERS, John Bernard

• Correspondence address: Landmark House, Hammersmith Bridge Road, London, England, W6 9EJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 June 2014
• Resigned on: 28 February 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Executive

BHUTANI, Nish

• Correspondence address: Flat 13a, 61-69 Chepstow Place, London, W2 4TS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 August 2005
• Resigned on: 30 November 2006
• Nationality: American
• Occupation: Chief Executive Officer

CHANDLER, David Markham

• Correspondence address: 24 Westmoreland Road, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 September 1999
• Resigned on: 30 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEANS, Fiona

• Correspondence address: Landmark House, Hammersmith Bridge Road, London, W6 9EJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 October 2006
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

FOLEY, Patrick Noel

• Correspondence address: Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 February 2018
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOEGH, Thomas Christian

• Correspondence address: Landmark House, Hammersmith Bridge Road, London, W6 9EJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 December 1997
• Resigned on: 25 October 2017
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

KIEDAISCH, Howard Gilbert

• Correspondence address: Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 March 2019
• Resigned on: 16 September 2024
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Executive Officer

KIEDAISCH, Howard Gilbert

• Correspondence address: 63 Marksbury Avenue, Richmond, Surrey, TW9 4JE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 October 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LAFFERTY, Guy Delemere

• Correspondence address: 31 Birchgrove House, Strand Drive, Richmond, Surrey, TW9 4DN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 May 1999
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

LAFFERTY, Guy Delemere

• Correspondence address: 6 Pensford Avenue, Kew Gardens, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 February 1997
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Financial Consultant

VICE HOLTER, Martine Evelyn

• Correspondence address: Landmark House, Hammersmith Bridge Road, London, W6 9EJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 May 2000
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1997
• Resigned on: 24 February 1997