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AHG (2006) LIMITED

Company number 03622443

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Officers: 18 officers / 15 resignations

NEXUS MANAGEMENT SERVICES LIMITED

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
Role
Secretary
Appointed on
30 April 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04187765

HOWELL, Richard

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Role
Director
Date of birth
October 1965
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Accountant

HYMAN, Harry Abraham

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
Role
Director
Date of birth
August 1956
Appointed on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'BRIEN, Michael Anthony

Correspondence address
Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN
Role Resigned
Secretary
Appointed on
27 August 1998
Resigned on
22 December 2006
Nationality
British,Irish
Occupation
Chartered Accountant

SCOTT, Christopher Richard

Correspondence address
28 Townsend Square, Kings Hill, West Malling, Kent, ME19 4HE
Role Resigned
Secretary
Appointed on
26 November 2003
Resigned on
31 March 2004
Nationality
British
Occupation
Accountant

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
26 August 1998
Resigned on
27 August 1998

JO HAMBRO CAPITAL MANAGEMENT LIMITED

Correspondence address
14 Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
30 April 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02176004

BENNETT, Barry John

Correspondence address
Meadowdown, Doggetts Wood Close, Chalfont St. Giles, Buckinghamshire, HP8 4TL
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 July 2002
Resigned on
22 December 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

HAMBRO, James Daryl

Correspondence address
15 Elm Park Road, London, SW3 6BP
Role Resigned
Director
Date of birth
March 1949
Appointed on
22 December 2006
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLAND, Philip John

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
Role Resigned
Director
Date of birth
January 1970
Appointed on
17 October 2011
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HURLEY, Killian Cornelius

Correspondence address
15 St Peters Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QF
Role Resigned
Director
Date of birth
April 1958
Appointed on
27 August 1998
Resigned on
1 July 2002
Nationality
British
Occupation
Director

NEWMAN, Victor Edward

Correspondence address
70 Oakfield Road, Southgate, London, N14 6LX
Role Resigned
Director
Date of birth
October 1954
Appointed on
7 October 2003
Resigned on
30 March 2004
Nationality
British
Occupation
Property Developer

NEWMAN, Victor Edward

Correspondence address
70 Oakfield Road, Southgate, London, N14 6LX
Role Resigned
Director
Date of birth
October 1954
Appointed on
13 March 2003
Resigned on
2 April 2003
Nationality
British
Occupation
Director

O'BRIEN, Michael Anthony

Correspondence address
Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN
Role Resigned
Director
Date of birth
September 1950
Appointed on
27 August 1998
Resigned on
22 December 2006
Nationality
British,Irish
Country of residence
England
Occupation
Chartered Accountant

VAUGHAN, Margaret Helen

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
Role Resigned
Director
Date of birth
February 1965
Appointed on
10 July 2007
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALKER ARNOTT, Timothy David

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
Role Resigned
Director
Date of birth
August 1951
Appointed on
22 December 2006
Resigned on
30 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
26 August 1998
Resigned on
27 August 1998

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
26 August 1998
Resigned on
27 August 1998