AE EUROPE LIMITED

Company number 04964813

24 officers / 20 resignations

BOWIE, Heather Mae

• Correspondence address: First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 30 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

CASWELL, Christine

• Correspondence address: First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 20 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp Accounting & Controller

DAVIS, Edward

• Correspondence address: First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 10 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

EUGLEY, Nicholas

• Correspondence address: First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 20 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

POTTER, Len

• Correspondence address: 35 Hampton Road, Scardale, New York, New York, Usa, NY10583
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 4 September 2008
• Nationality: American
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2003
• Resigned on: 14 November 2003

BENOLT, Jonathan

• Correspondence address: Leathers Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 23 July 2019
• Resigned on: 12 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

CHARETTE, Lisa

• Correspondence address: Leathers Llp, 17th Floor 156, Pilgrim Street, Newcastle Upon Tyne, Uk, NE1 6SU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 September 2016
• Resigned on: 15 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Accounting

DOYLE, Patrick

• Correspondence address: 250 Affirmed Court, Milton, Georgia 30004, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 October 2007
• Resigned on: 29 May 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

GRAND CLEMENT, Guirec

• Correspondence address: 70 Avenue Louis Barthou, 33200 Bordeaux, France
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 May 2004
• Resigned on: 30 June 2006
• Nationality: French
• Occupation: Director

GRANT, Stephen George

• Correspondence address: C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 June 2011
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Manager

HOOD, Robert Carlin

• Correspondence address: 8 Ottawa Road, Cape Elizabeth, Me 04107
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 May 2004
• Resigned on: 17 November 2008
• Nationality: American
• Occupation: Director

HOUDER, Nathalie Buki

• Correspondence address: Leathers Llp, 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 September 2016
• Resigned on: 11 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp-Finance

KHALIDI, Imad Bakk Sami

• Correspondence address: Leathers Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 July 2019
• Resigned on: 10 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

KHALIDI, Imad

• Correspondence address: 19 Pilot Point Road, Cape Elizabeth, Manie 04107, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 October 2007
• Resigned on: 22 July 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

MCDEVITT, Niall

• Correspondence address: Leathers Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 July 2019
• Resigned on: 30 October 2023
• Nationality: Irish
• Country of residence: Germany
• Occupation: Managing Director

NOVAK, Thomas Bernard

• Correspondence address: C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 June 2011
• Resigned on: 16 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

OVERBAY, John P

• Correspondence address: C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 30 June 2011
• Resigned on: 3 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

POTTER, Len

• Correspondence address: 35 Hampton Road, Scardale, New York, New York, Usa, NY10583
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 November 2003
• Resigned on: 25 October 2007
• Nationality: American
• Occupation: Director

ROULEAU, Kevin Richard

• Correspondence address: C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 June 2011
• Resigned on: 6 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Controller

TERRY, Simon Dominic

• Correspondence address: Little Ashley, 17 Station Avenue, Walton-On-Thames, Surrey, KT12 1NF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 October 2007
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VOGEL, Jeff

• Correspondence address: 133 Mulberry Street, Apt 4n, New York, Manhattan 10013, Usa
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 25 October 2007
• Resigned on: 30 June 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Private Equity

WASSONG, David

• Correspondence address: 201 East 69th Street, Apt. Ph J, New York, New York, Usa, NY10021
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 November 2003
• Resigned on: 25 October 2007
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2003
• Resigned on: 14 November 2003