ALLIANCE ONE INTERNATIONAL SERVICES LIMITED

Company number 03407169

35 officers / 31 resignations

KABERLE, Amanda

• Correspondence address: Building A, Riverside Way, Camberley, England, GU15 3YL
• Role (Active): Secretary
• Appointed on: 22 August 2017

KABERLE, Amanda

• Correspondence address: Building A, Riverside Way, Camberley, Surrey, GU15 3YL
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 February 2024
• Nationality: English
• Country of residence: England
• Occupation: Assistant Controller

THORNTON, Paul

• Correspondence address: Building A, Riverside Way, Camberley, Surrey, GU15 3YL
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager Uk Office

USHER, Simon Mark

• Correspondence address: Building A, Riverside Way, Camberley, Surrey, GU15 3YL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

CRANE, Donald Wayne

• Correspondence address: Zwarteweg 149, Arlsmeer, 1431 Vl, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 12 August 1998
• Resigned on: 29 September 2000
• Nationality: American
• Occupation: Executive

HOSIER, Carol May

• Correspondence address: 3 Warramill Road, Godalming, Surrey, GU7 1LT
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Accountant

PADMANATHAN, Soumitra Pathmaranie

• Correspondence address: 7 Kemp Court, Bagshot, Surrey, GU19 5QG
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Executive

TOMKINSON, Peter Maurice

• Correspondence address: Earlywood Orchard Coronation Road, South Ascot, Berkshire, SL5 9LB
• Role (Resigned): Secretary
• Appointed on: 7 August 1997
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Chief Financial Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1997
• Resigned on: 7 August 1997

AZUA BREA, Luis Jose

• Correspondence address: Flat 7, Prospect Court, Sydenham Road, Guildford, Surrey, GU1 3ST
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 September 2008
• Resigned on: 5 February 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Financial Director

CASTELLO, Fernando Bernardo

• Correspondence address: Dimon Place, Riverside Way, Camberley, Surrey, GU15 3YF
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 June 2004
• Resigned on: 7 June 2005
• Nationality: Portuguese
• Occupation: Executive

COSTA GARCIA, Jose Maria

• Correspondence address: Forest Lodge, West End Road, Mortimer Common, Reading, Berkshire, RG7 3TP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 June 2005
• Resigned on: 25 October 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Executive

CRANE, Donald Wayne

• Correspondence address: Zwarteweg 149, Arlsmeer, 1431 Vl, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 August 1998
• Resigned on: 29 September 2000
• Nationality: American
• Occupation: Executive

CYPHER III, Christian Lee

• Correspondence address: Building A, Riverside Way, Camberley, Surrey, GU15 3YL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 25 October 2012
• Resigned on: 28 August 2015
• Nationality: American
• Country of residence: England
• Occupation: Trgional Director Europe

DENARDI, Raul Darci

• Correspondence address: Dimon Place, Riverside Way, Camberley, Surrey, GU15 3YF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 25 June 2004
• Resigned on: 7 June 2005
• Nationality: Brazilian
• Occupation: Executive

GOULDEN, Joan Teresa

• Correspondence address: Building A, Riverside Way, Camberley, Surrey, GU15 3YL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 November 2009
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GREEN, Simon Jessop Peter

• Correspondence address: Boonsticks Taplins Farm Lane, Winchfield, Hook, Hampshire, RG27 8SJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 June 2005
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

GREEN III, Howard Peyton

• Correspondence address: 3805 Charleston Court, Greenville Nc 27834, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 August 1997
• Resigned on: 12 August 1998
• Nationality: Us Citizen
• Occupation: Sr Vice President

GRIFFIN, Elijah Shelton

• Correspondence address: 2306 Quail Road, Wilson Nc 24896, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 August 1997
• Resigned on: 12 August 1998
• Nationality: Us Citizen
• Occupation: Sr Vice President

HARKER, Brian James

• Correspondence address: 606 Queen Anne's Road, Greenville Nc 27858, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 August 1997
• Resigned on: 12 August 1998
• Nationality: Us Citizen
• Occupation: Executive Vice President

HOSIER, Carol May

• Correspondence address: 3 Warramill Road, Godalming, Surrey, GU7 1LT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 9 November 2005
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MONK III, Albert Coy

• Correspondence address: 504 North Main Street, Farmville Nc 27828, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 7 August 1997
• Resigned on: 12 August 1998
• Nationality: Us Citizen
• Occupation: President And Chief Executive

MYERS, Baxter Jalang

• Correspondence address: 3 Belvedere Grange, Priory Road, Sunningdale, Berkshire, SL5 9RH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 May 2002
• Resigned on: 25 June 2004
• Nationality: American
• Occupation: Executive

O'REILLY, Richard Denis

• Correspondence address: 300 Hawthorne Drive, Danville Va 24541, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 August 1997
• Resigned on: 12 August 1998
• Nationality: Us Citizen
• Occupation: Sr Vice President

OAKES, Timothy Wayne

• Correspondence address: Cedarwood House, Nuns Walk, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 12 August 1998
• Resigned on: 30 September 1999
• Nationality: American
• Occupation: Business Executive

OWEN JR, Claude Bernard

• Correspondence address: 432 Hawthorne Drive, Danville Va 24541, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 7 August 1997
• Resigned on: 12 August 1998
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

PADMANATHAN, Soumitra Pathmaranie

• Correspondence address: 7 Kemp Court, Bagshot, Surrey, GU19 5QG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 September 2000
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Executive

REYNOLDS, Thomas Graham

• Correspondence address: 2 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 August 1998
• Resigned on: 7 May 2002
• Nationality: American
• Occupation: Business Executive

SPONG, Derek Harold

• Correspondence address: 12 Parkway, Camberley, Surrey, GU15 2PE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 November 2007
• Resigned on: 29 July 2010
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

STANGL, Gustav Rudolf

• Correspondence address: Flat 11, 41 Courtfield Road, London, SW7 4DB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 September 1999
• Resigned on: 25 June 2004
• Nationality: Austrian
• Occupation: Business Executive

STARR, Jacqueline Ann

• Correspondence address: 2 Woodlands Road, Bookham, Leatherhead, Surrey, KT23 4HF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 9 November 2005
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Accountant

TABERER, Paul Anthony Blair

• Correspondence address: New Places The Ridges, Finchampstead, Berkshire, RG40 3TA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 August 1997
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Sr Vice President

TOMKINSON, Peter Maurice

• Correspondence address: Earlywood Orchard Coronation Road, South Ascot, Berkshire, SL5 9LB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 August 1997
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Chief Financial Officer

URIOS RODRIGUEZ, Francisco Javier

• Correspondence address: Dimon Place, Riverside Way, Camberley, Surrey, GU15 3YF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 June 2005
• Resigned on: 19 September 2008
• Nationality: Spanish
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 July 1997
• Resigned on: 7 August 1997