AEGIS ENGINEERING SYSTEMS (AES) LIMITED

Company number 03427676

16 officers / 12 resignations

HOARE, Christopher Noel

• Correspondence address: 9 Claremont Grove, Hale, Altrincham, Cheshire, United Kingdom, WA15 9HH
• Role (Active): Secretary
• Appointed on: 1 February 2008
• Nationality: British
• Occupation: Principal Engineer

CHELLY, Serge

• Correspondence address: 138 Holborn, London, England, EC1N 2SW
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 2 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

JOHNSON, James Simon

• Correspondence address: 29 Brunel Parkway, Pride Park, Derby, DE24 8HR
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MONTI, Ettore

• Correspondence address: 138 Holborn, London, England, EC1N 2SW
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 2 March 2021
• Nationality: Italian
• Country of residence: France
• Occupation: Director

MCCOOL, Mark

• Correspondence address: 75 Stevens Lane, Breaston, Derby, DE72 3BU
• Role (Resigned): Secretary
• Appointed on: 14 February 2003
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Principal Engineer

RILEY, Paul

• Correspondence address: New Dunsley Farm, Brow Lane, Holmfirth, West Yorkshire, HD9 2SW
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 14 February 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1997
• Resigned on: 2 September 1997

ABBOTT, Barrie

• Correspondence address: 109 Denby Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UD
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 2 September 1997
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Engineer

BEBBINGTON, Philip John

• Correspondence address: 29 Brunel Parkway, Pride Park, Derby, DE24 8HR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 October 2015
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOARE, Christopher Noel

• Correspondence address: 9 Claremont Grove, Hale, Altrincham, Cheshire, United Kingdom, WA15 9HH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2008
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

MCCOOL, Mark

• Correspondence address: Morley View, Cloves Hill, Morley, Ilkeston, England, DE7 6DH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 April 2001
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCLEAN, Hugh

• Correspondence address: 18 Willow Croft, Boulton Moor, Derby, Derbyshire, DE24 5AH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 August 1999
• Resigned on: 22 August 2014
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Engineer

MORTIMER, Neal

• Correspondence address: 9 Barnside Lane, Hepworth, Holmfirth, West Yorkshire, HD9 1TN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 April 2001
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RILEY, Paul

• Correspondence address: New Dunsley Farm, Brow Lane, Holmfirth, West Yorkshire, HD9 2SW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 April 2001
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

TURNER, Stephen

• Correspondence address: Bradley House 4 Long Heys, Greetland, Halifax, West Yorkshire, HX4 8BJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 February 2003
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Director

WILLIAMS, Andrew Thomas

• Correspondence address: 26 Huxley Drive, Bramhall, Stockport, SK7 2PH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 March 1998
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Training Consultant