AAREON UK LIMITED

Company number 03990481

26 officers / 21 resignations

BAIG, Rachael Leyla

• Correspondence address: International House, 36-38 Cornhill, London, England, EC3V 3NG
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HINES, Justin Stephen

• Correspondence address: International House, 36-38 Cornhill, London, England, EC3V 3NG
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 3 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARINELLI, Ernesto, Mr.

• Correspondence address: International House, 36-38 Cornhill, London, England, EC3V 3NG
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 12 September 2024
• Nationality: Italian
• Country of residence: Germany
• Occupation: Chief People And Culture Officer

RASQUIN, André, Dr

• Correspondence address: International House, 36-38 Cornhill, London, England, EC3V 3NG
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 3 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SOMMERS, Meriel Jane, Mrs.

• Correspondence address: International House, 36-38 Cornhill, London, England, EC3V 3NG
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARKE, Joanna Lindsey

• Correspondence address: 11 Northfield Road, Harborne, Birmingham, B17 0ST
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2000
• Resigned on: 25 July 2000
• Nationality: British

CONNELL, David Hywel, Mr.

• Correspondence address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, England, CV8 2LY
• Role (Resigned): Secretary
• Appointed on: 29 January 2002
• Resigned on: 30 April 2018
• Nationality: British
• Occupation: Finance Director

NEWHALL NOMINEES LIMITED

• Correspondence address: 115 Colmore Row, Birmingham, B3 3AL
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 29 January 2002

ABDALLAH, Imad Yann Abel, Dr

• Correspondence address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 March 2020
• Resigned on: 19 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ALFLEN, Manfred, Dr.

• Correspondence address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2017
• Resigned on: 3 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

CLARKE, Joanna Lindsey

• Correspondence address: 11 Northfield Road, Harborne, Birmingham, B17 0ST
• Role (Resigned): Nominee Director
• Date of birth: May 1971
• Appointed on: 11 May 2000
• Resigned on: 25 July 2000
• Nationality: British

CLASSEN, Ulrich

• Correspondence address: Hedwigstrasse 5, Wiesbaden, Germany, 65191
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 July 2000
• Resigned on: 25 August 2000
• Nationality: German
• Occupation: Director

CONNELL, David Hywel, Mr.

• Correspondence address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, England, CV8 2LY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 July 2008
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FISCHER, Sabine, Frau

• Correspondence address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2019
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 11 May 2000
• Resigned on: 25 July 2000
• Nationality: British

GRIFFITHS, Geraint Huw, Mr.

• Correspondence address: Riverside Annex, Normandy Road, Swansea, Wales, SA1 2JA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 October 2010
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GRIFFITHS, Robert Victor

• Correspondence address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 December 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE-BENNETT, Amanda Sin Man

• Correspondence address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 20 April 2018
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAKIN, Stephen

• Correspondence address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, England, CV8 2LY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 August 2000
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NAYYAR, Rajeev Kumar

• Correspondence address: International House, 36-38 Cornhill, London, England, EC3V 3NG
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 10 October 2022
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RAU, Torsten Christian, Mr.

• Correspondence address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 July 2017
• Resigned on: 1 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

REES, Nigel Llewellyn

• Correspondence address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 July 2017
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHMAHL, Christian Mathias, Mr.

• Correspondence address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2017
• Resigned on: 3 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

TONASSI, Joachim

• Correspondence address: Waldweg 24, Wolfsburg, 38442, Germany
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 July 2000
• Resigned on: 1 October 2004
• Nationality: Italian
• Occupation: Director

TRENCHEVA, Rumyana Ventsislavova

• Correspondence address: International House, 36-38 Cornhill, London, England, EC3V 3NG
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 July 2022
• Resigned on: 31 January 2025
• Nationality: Bulgarian
• Country of residence: Germany
• Occupation: Chief Market Officer

UGARTE, Pascal Michel, Mr.

• Correspondence address: International House, 36-38 Cornhill, London, England, EC3V 3NG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 March 2020
• Resigned on: 12 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Corporate Finance Director