A.E.P. (MODULAR CONSTRUCTION) LIMITED

Company number 03445509

19 officers / 12 resignations

LAWRENCE, Mark Edward

• Correspondence address: Windover House, St. Ann Street, Salisbury, England, SP1 2DR
• Role (Active): Secretary
• Appointed on: 10 April 2006
• Nationality: British
• Occupation: Managing Director

GILMOUR, Marion

• Correspondence address: Windover House, St. Ann Street, Salisbury, England, SP1 2DR
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accounts Director

HOLSTEAD, Mark Ashley

• Correspondence address: Windover House, St. Ann Street, Salisbury, SP1 2DR
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Technical And Construction Director

LAWRENCE, Mark Edward

• Correspondence address: Windover House, St. Ann Street, Salisbury, England, SP1 2DR
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 7 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LAWRENCE, Matthew William John

• Correspondence address: Windover House, St. Ann Street, Salisbury, SP1 2DR
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWRENCE, Patricia Christine

• Correspondence address: Windover House, St. Ann Street, Salisbury, SP1 2DR
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MUSPRATT, Phillip John

• Correspondence address: Windover House, St. Ann Street, Salisbury, SP1 2DR
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Production Director

COLLINS, Stella Mary

• Correspondence address: Caswell, Firs Road Alderbury, Salisbury, Wiltshire, SP5 3BD
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 10 April 2006
• Nationality: British

LANYON, Gillian Ann

• Correspondence address: 22 Sidney Street, Salisbury, Wiltshire, SP2 7AQ
• Role (Resigned): Secretary
• Appointed on: 7 October 1997
• Resigned on: 30 April 2002
• Nationality: British

LAWRENCE, Mark Edward

• Correspondence address: Sandhurst Southampton Road, Alderbury, Salisbury, Wiltshire, SP5 3AF
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1997
• Resigned on: 7 October 1997

BROCKSOM, Roger Paul

• Correspondence address: Windover House, St. Ann Street, Salisbury, England, SP1 2DR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 January 2012
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FAWCETT, Kevin

• Correspondence address: 3, Old Derry Hill, Calne, Wiltshire, SN11 9PJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 1998
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Director

FRAZER HOLLINS, Guy Andrew

• Correspondence address: Willow Cottage, Chilhampton, Salisbury, Wiltshire, SP2 0AE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2006
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Works Manager

GILMOUR, James Eric John

• Correspondence address: Windover House, St. Ann Street, Salisbury, England, SP1 2DR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 2006
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILLARD, Wayne Brian

• Correspondence address: Red House Farm, Stockport Road, Amesbury, Salisbury, Wiltshire, SP4 7LN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2006
• Resigned on: 3 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Site Manager And Carpenter

JOHNSON, Neil

• Correspondence address: Windover House, St. Ann Street, Salisbury, SP1 2DR
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 20 May 2021
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MYERS, Michael William

• Correspondence address: Sunny House, Coles Lane Kingskerswell, Newton Abbot, Devon, TQ12 5BQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 December 1999
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Surveyor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1997
• Resigned on: 7 October 1997