AAR HOLDINGS LIMITED

Company number 03683344

14 officers / 9 resignations

PHILLIPS, Paul Benjamin

• Correspondence address: 13 Idmiston Road, West Dulwich, London, SE27 9HG
• Role (Active): Secretary
• Appointed on: 9 December 1998
• Nationality: British

GLAZER, Kerry Marina

• Correspondence address: 30 Addison Way, Hampstead Garden Suburb, London, NW11 6AP
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JONES, Martin

• Correspondence address: 91 Wimpole Street, London, England, W1G 0EF
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Paul Benjamin

• Correspondence address: 13 Idmiston Road, West Dulwich, London, SE27 9HG
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 16 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMPSON, Victoria Phillippa

• Correspondence address: 91 Wimpole Street, London, England, W1G 0EF
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1998
• Resigned on: 9 December 1998

FINCH, Suzanne

• Correspondence address: 11 Woodsome Road, London, NW5 1RX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 December 1998
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Client Services Director

HUDSON, Philip Cattell

• Correspondence address: Garden Flat 103 Warwick Avenue, London, W9 2PP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 December 1998
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

JONES, Martin John

• Correspondence address: 6 Villas On The Heath, Vale Of Health, Hampstead, London, NW3 1BA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 December 1998
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIBSON, John Leslie

• Correspondence address: 41 Hollycroft Avenue, London, United Kingdom, NW3 7QJ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 24 March 2002
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Michael James

• Correspondence address: 12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 April 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Bank

WALKER, Michael James

• Correspondence address: 12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 March 1999
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WIGNALL, Mark Steven

• Correspondence address: 85 Heythorp Street, London, SW18 5BT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 December 1998
• Resigned on: 18 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1998
• Resigned on: 9 December 1998