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AYMING UK LIMITED

Company number 03456683

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Officers: 12 officers / 9 resignations

AMAR, Herve Michael

Correspondence address
114 Rue Chaptal, Levallois-Perret, Cedex, France, 92300
Role Active
Director
Date of birth
May 1969
Appointed on
16 April 2015
Nationality
French
Country of residence
France
Occupation
Company Director

HOOK, Martin

Correspondence address
88 Leadenhall Street, London, England, EC3A 3BP
Role Active
Director
Date of birth
May 1972
Appointed on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Mark Roland

Correspondence address
88 Leadenhall Street, London, England, EC3A 3BP
Role Active
Director
Date of birth
April 1982
Appointed on
1 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOUSQUET, Julien

Correspondence address
13 Rue Du Parchamp, Boulogne, 92100, France, FOREIGN
Role Resigned
Secretary
Appointed on
7 November 1997
Resigned on
20 June 2006
Nationality
French

JONES, Ann

Correspondence address
31 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
21 March 2014
Nationality
British
Occupation
Managing Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
28 October 1997
Resigned on
7 November 1997

BOFILL MORIENTES, Carlos

Correspondence address
53 Paseo Emilia Alarcos, Torrelodones, 28250, Spain
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 September 2008
Resigned on
31 December 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Director

HASSINE, Harry

Correspondence address
11 Rue Raymond Du Temple, Vincennes, 94300, France
Role Resigned
Director
Date of birth
June 1960
Appointed on
29 November 2006
Resigned on
4 July 2008
Nationality
French
Occupation
C F O

HORNCASTLE, Stephen James

Correspondence address
41 Rookfield Avenue, London, N10 3TS
Role Resigned
Director
Date of birth
May 1968
Appointed on
14 November 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director

JONES, Ann

Correspondence address
31 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE
Role Resigned
Director
Date of birth
June 1969
Appointed on
29 November 2006
Resigned on
21 March 2014
Nationality
British
Country of residence
England
Occupation
Director

LASRY, Pierre Alexis

Correspondence address
15 Place Vauban, 75007 Paris, Paris, France, France, FOREIGN
Role Resigned
Director
Date of birth
August 1972
Appointed on
7 November 1997
Resigned on
5 March 2015
Nationality
French
Country of residence
France
Occupation
Chairman

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
28 October 1997
Resigned on
7 November 1997