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A.H.W.S. EUROPE LIMITED

Company number 04220351

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Officers: 22 officers / 20 resignations

GIUNTINI, Philip Merritt, Mr.

Correspondence address
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
Role
Director
Date of birth
September 1946
Appointed on
29 November 2013
Nationality
American
Country of residence
United States
Occupation
Vice Chairman

GOLDSTEIN, Avraham, Mr.

Correspondence address
12150 Monument Drive, Fairfax, Va, Usa, 22033
Role
Director
Date of birth
March 1965
Appointed on
1 June 2016
Nationality
American
Country of residence
United States
Occupation
Director

BODHA, James Sanjay

Correspondence address
Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
Role Resigned
Secretary
Appointed on
22 March 2007
Resigned on
8 July 2009
Nationality
British

MILNE, Deborah

Correspondence address
20 Ash Road, Croydon, Surrey, CR0 8HU
Role Resigned
Secretary
Appointed on
21 May 2001
Resigned on
22 March 2007
Nationality
British

PATON, Daryl Marc

Correspondence address
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
Role Resigned
Secretary
Appointed on
25 June 2012
Resigned on
11 December 2012
Nationality
British

THOMAS, David

Correspondence address
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
Role Resigned
Secretary
Appointed on
8 July 2009
Resigned on
25 June 2012
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 May 2001
Resigned on
21 May 2001

ADJOUBEL, Eric Rifat

Correspondence address
4 Eccleston Mews, London, SW1X 8AG
Role Resigned
Director
Date of birth
October 1951
Appointed on
8 July 2009
Resigned on
8 February 2011
Nationality
French
Occupation
Director

BARRETT, Suzanna

Correspondence address
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 December 2012
Resigned on
21 May 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

BODHA, James Sanjay

Correspondence address
Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
Role Resigned
Director
Date of birth
April 1967
Appointed on
11 May 2007
Resigned on
8 July 2009
Nationality
British
Country of residence
England
Occupation
Cfo

BYERS, Calum George

Correspondence address
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 December 2013
Resigned on
31 March 2014
Nationality
United Kingdom
Country of residence
England
Occupation
Chief Operating Officer

DEWEY, Adrian Charles

Correspondence address
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 February 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Accountant

DOST, Parminder Pal Singh

Correspondence address
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
Role Resigned
Director
Date of birth
June 1960
Appointed on
21 May 2013
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EDWARDS, Darryl Alexander

Correspondence address
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
Role Resigned
Director
Date of birth
May 1961
Appointed on
12 November 2009
Resigned on
2 August 2011
Nationality
British
Country of residence
England
Occupation
None

HUGHES, John Llewellyn Mostyn

Correspondence address
Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW
Role Resigned
Director
Date of birth
July 1951
Appointed on
19 July 2011
Resigned on
29 September 2011
Nationality
British
Country of residence
Uk
Occupation
Chairman

MOCKFORD, Stephen, Dr

Correspondence address
Fladgates, Stane Street Slinfold, Horsham, West Sussex, RH13 0QY
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 May 2001
Resigned on
11 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NAOR, Eitan Moshe

Correspondence address
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
Role Resigned
Director
Date of birth
December 1962
Appointed on
29 November 2013
Resigned on
1 January 2015
Nationality
Israeli
Country of residence
Israel
Occupation
General Manager

PATON, Daryl Marc

Correspondence address
Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, KT22 7TW
Role Resigned
Director
Date of birth
May 1964
Appointed on
8 February 2011
Resigned on
11 December 2012
Nationality
British
Country of residence
England
Occupation
Director

RICE JONES, Margaret Frances

Correspondence address
Longacres, Wellingtonia Avenue, Crowthorne, Berks, RG45 6AF
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 May 2007
Resigned on
31 October 2009
Nationality
British
Occupation
Ceo

SINGHAL, Tarun

Correspondence address
1202 Vasant Kunj, Sector-A Pocket-B, New Delhi, 110070, India, FOREIGN
Role Resigned
Director
Date of birth
January 1973
Appointed on
21 May 2001
Resigned on
23 April 2004
Nationality
Indian
Occupation
Service

VALESKI, Terrence

Correspondence address
3221 N. San Sebastian, Tucson, Arizona, Usa, 85715
Role Resigned
Director
Date of birth
September 1946
Appointed on
8 July 2009
Resigned on
8 February 2011
Nationality
United States
Occupation
Director

WELCH, Alwyn Frank

Correspondence address
Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
Role Resigned
Director
Date of birth
July 1957
Appointed on
29 September 2011
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Director