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AET UK LIMITED

Company number 04016287

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Officers: 22 officers / 19 resignations

MURRAY, Linda Michelle, Ms.

Correspondence address
11th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
Role Active
Director
Date of birth
June 1964
Appointed on
17 January 2024
Nationality
British
Country of residence
England
Occupation
Global Director, Hr & Facilities

SHARMA, Jyoti Krishna Kumar

Correspondence address
11th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
Role Active
Director
Date of birth
October 1974
Appointed on
10 October 2018
Nationality
Malaysian
Country of residence
England
Occupation
Legal Counsel

SULLIVAN, Robert John, Mr.

Correspondence address
11th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
Role Active
Director
Date of birth
April 1973
Appointed on
17 January 2024
Nationality
British
Country of residence
England
Occupation
Global Director, Legal (General Counsel)

BIN ISMAIL, Izwan

Correspondence address
18 Boydell Court, St Johns Wood, London, NW8 6NJ
Role Resigned
Secretary
Appointed on
31 May 2005
Resigned on
30 December 2005
Nationality
Malaysian

FELL, Nicholas John Oxleigh

Correspondence address
Suite 8.02, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role Resigned
Secretary
Appointed on
30 December 2005
Resigned on
31 December 2011
Nationality
American
Occupation
Attorney

GOULD, Nicholas Simon Barry

Correspondence address
International House, 1 St Katharines Way, London, E1W 1AY
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
19 January 2001
Nationality
British
Occupation
Company Director

MCGRATH, Gregory

Correspondence address
12 Turtle Road, Convent Station, Nj 07960, Usa
Role Resigned
Secretary
Appointed on
19 January 2001
Resigned on
31 May 2005
Nationality
American
Occupation
Shipping

THORNTON, Simon John Lewis

Correspondence address
Suite 8.02, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role Resigned
Secretary
Appointed on
31 December 2011
Resigned on
11 December 2012

AZIZAN, Amir Hamzah Bin, Mr.

Correspondence address
7 Greenlink Walk, Richmond, Surrey, TW9 4AF
Role Resigned
Director
Date of birth
April 1967
Appointed on
7 November 2003
Resigned on
1 January 2009
Nationality
Malaysian
Occupation
Shipping

BAPTIST, John Manuel Peter

Correspondence address
11th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 December 2011
Resigned on
17 January 2024
Nationality
Malaysian
Country of residence
England
Occupation
Shipping Executive

BIN ISMAIL, Izwan

Correspondence address
18 Boydell Court, St Johns Wood, London, NW8 6NJ
Role Resigned
Director
Date of birth
August 1975
Appointed on
31 May 2005
Resigned on
31 August 2006
Nationality
Malaysian
Occupation
Vice President Finance & Insur

COUPE, David Anthony Saint John

Correspondence address
Knollys House, 11 Byward Street, London, EC3R 5EN
Role Resigned
Nominee Director
Date of birth
August 1962
Appointed on
16 June 2000
Resigned on
19 January 2001
Nationality
British

FELL, Nicholas John Oxleigh

Correspondence address
Suite 8.02, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 December 2005
Resigned on
31 December 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

GOULD, Nicholas Simon Barry

Correspondence address
International House, 1 St Katharines Way, London, E1W 1AY
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 June 2000
Resigned on
19 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ISMAIL, Izwan

Correspondence address
Suite 8.02, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
August 1975
Appointed on
12 May 2010
Resigned on
26 March 2013
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Corporate Planning/Finance Executive

KWOK, Joseph

Correspondence address
70 Trevose Crescent, Trevose Park 03-03, Singapore 298071
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 January 2001
Resigned on
31 May 2005
Nationality
Singaporean
Occupation
Shipping

LAWRIE, Karen Nicola

Correspondence address
Suite 8.02, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
August 1962
Appointed on
6 February 2017
Resigned on
10 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Global Director Of Legal

LIEW, Peter Guan Hock

Correspondence address
11th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 May 2012
Resigned on
17 January 2024
Nationality
Malaysian
Country of residence
United States
Occupation
Shipping Executive

MOKHTAR, Iwan Azlan Bin

Correspondence address
Menara Dayabumi, Level 25, Jalan Sultan Hishamuddin, Kuala Lumpur, Malaysia, 50050
Role Resigned
Director
Date of birth
December 1967
Appointed on
13 November 2015
Resigned on
1 March 2017
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Vice President, Human Resource Management

MURPHY, Justin Sawdon Stewart

Correspondence address
Suite 8.02, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 January 2009
Resigned on
30 May 2012
Nationality
British
Country of residence
England
Occupation
Shipping Executive

SULAIMAN, Abdul Razak Faiz

Correspondence address
Suite 8.02, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Date of birth
June 1971
Appointed on
11 August 2006
Resigned on
12 May 2010
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Vice President Finance

WONG, Tshun Meei

Correspondence address
PO Box 50050, Level 25, Menara Dayabumi, Jalan Sultan Hishamuddin, Kuala Lumpur, Malaysia
Role Resigned
Director
Date of birth
October 1977
Appointed on
1 March 2017
Resigned on
6 June 2018
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Sgm Corporate Planning