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AI LONDON LIMITED

Company number 03535299

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Officers: 27 officers / 24 resignations

SHAH, Ashish

Correspondence address
Media Square Plc, 6 York Street, London, United Kingdom, W1U 6PL
Role
Secretary
Appointed on
21 November 2011

REID, Peter David

Correspondence address
Msq Partners Ltd, 6 York Street, London, United Kingdom, W1U 6PL
Role
Director
Date of birth
October 1974
Appointed on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Group Ceo

YARDLEY, Daniel John

Correspondence address
Msq Partners Ltd, 6 York Street, London, United Kingdom, W1U 6PL
Role
Director
Date of birth
November 1977
Appointed on
5 August 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BRIGDEN, Colin John

Correspondence address
Media Square Plc, 6 York Street, London, United Kingdom, W1U 6PL
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
21 November 2011

BURNS, Graeme Ian, Mr.

Correspondence address
29 Moody Street, Congleton, Cheshire, CW12 4AN
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
17 May 2005
Nationality
British
Occupation
Company Director

CLARKE, Martin John

Correspondence address
105 Congleton Road, Macclesfield, Cheshire, SK11 7XD
Role Resigned
Secretary
Appointed on
7 May 2005
Resigned on
30 November 2009
Nationality
British
Occupation
Accountant

HARRIS, Andrew James

Correspondence address
Silver Spring, Bray Road, Maidenhead, Berkshire, SL6 1UQ
Role Resigned
Secretary
Appointed on
26 March 1998
Resigned on
6 April 1999
Nationality
British
Occupation
Accountant

LAMING, Jeffrey Donald, Mr.

Correspondence address
4 Bodiam Close, Southwater, Horsham, West Sussex, RH13 9XW
Role Resigned
Secretary
Appointed on
14 July 2003
Resigned on
30 September 2004
Nationality
English

WINFIELD, Bruce Malcolm

Correspondence address
22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
21 March 2011
Nationality
British

WINFIELD, Bruce Malcolm

Correspondence address
22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
Role Resigned
Secretary
Appointed on
6 April 1999
Resigned on
14 July 2003
Nationality
British
Occupation
Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Secretary
Appointed on
26 March 1998
Resigned on
26 March 1998

BLOCH, Hester

Correspondence address
14 Denbigh Street, London, SW1V 2ER
Role Resigned
Director
Date of birth
December 1974
Appointed on
14 July 2003
Resigned on
6 May 2004
Nationality
British
Occupation
Sales And Marketing Director

BURNS, Graeme Ian, Mr.

Correspondence address
29 Moody Street, Congleton, Cheshire, CW12 4AN
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 September 2004
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Peter Frank

Correspondence address
29 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LR
Role Resigned
Director
Date of birth
October 1958
Appointed on
4 June 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Director

FRAKES, Kenneth John

Correspondence address
High Trees London Road, Batchworth Hill, Rickmansworth, Hertfordshire, WD3 1JP
Role Resigned
Director
Date of birth
July 1956
Appointed on
2 December 2002
Resigned on
24 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREED, Ed

Correspondence address
16 Bluecoat Court, Hertford, Hertfordshire, SG14 1AY
Role Resigned
Director
Date of birth
February 1970
Appointed on
14 July 2003
Resigned on
6 October 2006
Nationality
British
Occupation
I T Director

GARRETT, Malcolm Leslie, Professor

Correspondence address
59 Knighthead Point, London, E14 8SS
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 March 1999
Resigned on
30 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Graphic Designer

GREGSON, Maxine

Correspondence address
303 The Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW
Role Resigned
Director
Date of birth
May 1969
Appointed on
14 July 2003
Resigned on
30 September 2004
Nationality
British
Occupation
Creative Director

HARRIS, Andrew James

Correspondence address
Silver Spring, Bray Road, Maidenhead, Berkshire, SL6 1UQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
26 March 1998
Resigned on
6 April 1999
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Philip

Correspondence address
Flat 4 7 Brownlow Mews, London, WC1N 2LD
Role Resigned
Director
Date of birth
November 1950
Appointed on
26 March 1998
Resigned on
29 July 1999
Nationality
British
Occupation
Director

MIDDLETON, Jeremy

Correspondence address
Corbar Hall, Corbar Road, Buxton, SK17 6TF
Role Resigned
Director
Date of birth
October 1960
Appointed on
30 September 2004
Resigned on
27 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O`REGAN, Simon James

Correspondence address
110 Plimsoll Road, London, N4 2ED
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 July 1999
Resigned on
30 May 2003
Nationality
British
Occupation
Technical Director

SCOTT-GODDARD, Alasdair Craig

Correspondence address
8 Chatsworth Court, Powerscroft Road, London, E5 0PS
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 March 1999
Resigned on
30 November 2001
Nationality
British
Occupation
Director

SHURVILLE, Jerram

Correspondence address
Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
Role Resigned
Director
Date of birth
October 1956
Appointed on
26 March 1998
Resigned on
30 September 2001
Nationality
British
Occupation
Company Director

WINFIELD, Bruce Malcolm

Correspondence address
22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
Role Resigned
Director
Date of birth
November 1950
Appointed on
29 July 1999
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WRIGHT, Dean Anthony

Correspondence address
Msq Partners Ltd, 6 York Street, London, United Kingdom, W1U 6PL
Role Resigned
Director
Date of birth
April 1972
Appointed on
21 March 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
26 March 1998
Resigned on
26 March 1998