AIMS HOLDINGS NO. 1 LIMITED

Company number 03575038

27 officers / 24 resignations

PATTERSON, Philip

• Correspondence address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Active): Secretary
• Appointed on: 21 September 2018

COPE, Andrew Julian Bailye

• Correspondence address: 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHWARZMANN, Dan Yoram

• Correspondence address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HIGGINS, Phil

• Correspondence address: 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Resigned): Secretary
• Appointed on: 6 September 2017
• Resigned on: 21 September 2018

HURLEY, Anne-Marie

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Secretary
• Appointed on: 13 August 1998
• Resigned on: 30 October 2015
• Nationality: British

KELLY, Simon Joe

• Correspondence address: 3 Gainsborough Avenue, St Albans, Hertfordshire, AL1 4NJ
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 13 August 1998
• Nationality: British

THOMPSON, Samantha

• Correspondence address: 1 Embankment Place, London, United Kingdom, WC2N 6DX
• Role (Resigned): Secretary
• Appointed on: 21 December 2015
• Resigned on: 21 December 2015

THOMPSON, Samantha

• Correspondence address: 1 Embankment Place, London, Wc2n 6dx, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 6 September 2017

ALLEN, Anthony Steven

• Correspondence address: The Coach House Kemnal Road, Chislehurst, Kent, BR7 6LT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 March 2000
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERRIMAN, John Robert Lloyd

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 July 2000
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOORMAN, Paul

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 July 2000
• Resigned on: 7 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHARGE, Colin Frederick

• Correspondence address: 1d Tower Road, Epping, Essex, CM16 5EL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 June 1998
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: Chartered Secretary

ELLIS, Kevin James David

• Correspondence address: 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 February 2013
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELMS, Moira Anne

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 May 2004
• Resigned on: 28 February 2013
• Nationality: British
• Occupation: Tax Adviser

FIGGIS, Patrick Adam Fernesley

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 March 2000
• Resigned on: 7 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAZELL, Peter Frank

• Correspondence address: 5 Paddock Close, Blackheath Park, London, SE3 0ES
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 March 2000
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HORSFIELD, Gordon Christopher

• Correspondence address: Watergate House, Mill Lane, Ampleforth, York, North Yorkshire, YO62 4EJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 August 1998
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

HUGHES, Rodger Grant

• Correspondence address: Rosewall 21 Calonne Road, Wimbledon, London, SW19 5HH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 September 1998
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNT, Warwick Ean

• Correspondence address: 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2013
• Resigned on: 31 March 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

HYDE, Stephanie Tricia

• Correspondence address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 July 2016
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONATHAN, Owen Richard

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 May 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KELLY, Simon Joe

• Correspondence address: 3 Gainsborough Avenue, St Albans, Hertfordshire, AL1 4NJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 May 1998
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: Chartered Secretary

PARRY, Helen Paula

• Correspondence address: 6 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 May 1998
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: Chartered Secretary

POYNTER, Kieran Charles

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 August 1998
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, John Edward Kitson

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 August 2002
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Accountant

THOMAS, Marissa Charlotte Michelle

• Correspondence address: Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 January 2022
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TILSON, Keith

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 October 2006
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant