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A.A.H. (1997) LIMITED

Company number 03351054

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Officers: 16 officers / 12 resignations

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role
Secretary
Appointed on
14 December 2010

ARTHUR, Nigel John

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role
Director
Date of birth
March 1961
Appointed on
3 April 2013
Nationality
English
Country of residence
England
Occupation
Company Director

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role
Director
Date of birth
April 1960
Appointed on
17 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom, PE3 8SB
Role
Director
Appointed on
25 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3696823

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Secretary
Appointed on
6 May 1997
Resigned on
14 December 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 April 1997
Resigned on
6 May 1997

AILLES, Ian Simon

Correspondence address
Commonwealth House, Chicago Avenue, Manchester, M90 3FL
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 October 2001
Resigned on
1 March 2007
Nationality
British
Country of residence
England
Occupation
Director

ALIKER, Paul Chales

Correspondence address
23 Vale Court, Mallord Street, London, SW3 6AL
Role Resigned
Director
Date of birth
September 1949
Appointed on
21 May 2002
Resigned on
25 November 2002
Nationality
British
Occupation
Financial Controller

BOWDEN DOYLE, Richard William

Correspondence address
Friars Lodge, Friars Lane, Richmond, Surrey, TW9 1NL
Role Resigned
Director
Date of birth
November 1960
Appointed on
7 February 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Director

GADSBY, Christopher James

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 January 2007
Resigned on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
31 December 2003
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HARDS, Nigel Richard

Correspondence address
Bower Fold, 38 Sunningdale Orton Waterville, Peterborough, Cambridgeshire, PE2 5UB
Role Resigned
Director
Date of birth
November 1949
Appointed on
6 May 1997
Resigned on
3 April 2000
Nationality
British
Occupation
Managing Director Tour Operati

LAXTON, Simon Charles Wentworth

Correspondence address
Walnut Cottage 5 Ladds Lane, Maxey, Peterborough, PE6 9HD
Role Resigned
Director
Date of birth
September 1957
Appointed on
6 May 1997
Resigned on
7 February 2002
Nationality
British
Country of residence
England
Occupation
Company Director

SEARY, Julia Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 March 2011
Resigned on
3 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

VINCENT, Simon Robert

Correspondence address
Dorset Cottage, 18 Oak Road, Cobham, Surrey, KT11 3AZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
3 April 2000
Resigned on
4 October 2001
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 April 1997
Resigned on
6 May 1997