AEL FUNDCO LIMITED

Company number 05024855

44 officers / 38 resignations

AKINTAYO, Isaac

• Correspondence address: Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEN-TOVIM, OBE, Gideon Samuel

• Correspondence address: 2 Rutland Avenue, Sefton Park, Liverpool, England, L17 2AF
• Role (Active): Director
• Date of birth: July 1943
• Appointed on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hon Senior Fellow

PARZYCH, Andreas

• Correspondence address: 6e, Route De Treves, 2633 Stenningburg, Luxembourg, Luxembourg
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 31 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SHOPOV, Georgi

• Correspondence address: 6 Bbgi Management Holdco S.A.R.L., 6 E Route De Treves, L-2633 Senningerberg, Luxembourg, L-2633
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 3 February 2020
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Associate Director Finance

SWEENEY, David Jospeh

• Correspondence address: Flat 209, Waterloo Warehouse, Waterloo Road, Liverpool, United Kingdom, L3 0BH
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLER, Ian

• Correspondence address: 1 Grenfell Road, Maidenhead, England, SL6 1HN
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Manager

ALWIS, Mewan

• Correspondence address: Green Island Lodge Hillside Road, Pinner Hill, Middlesex, HA5 3YJ
• Role (Resigned): Secretary
• Appointed on: 18 May 2004
• Resigned on: 18 February 2005
• Nationality: British

COLEY, Kathryn Mary

• Correspondence address: 7 Marshbrook Close, Birmingham, B24 0NT
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Management Accountant

ASSURA CORPORATE SERVICES LIMITED

• Correspondence address: 3300 Daresbury Business Park, Warrington, Cheshire, WA4 4HS
• Role (Resigned): Secretary
• Appointed on: 22 May 2009
• Resigned on: 25 February 2010

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 18 May 2004

DWF COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Castle Street, Liverpool, Merseyside, L2 4XE
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 15 February 2007

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2004
• Resigned on: 16 April 2004

ACKLAM, Simon David

• Correspondence address: Assura Lift Holdings Limited, 75 Colmore Row, Birmingham, BA3 2AP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 March 2007
• Resigned on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, Jamie Russell

• Correspondence address: Community Health Partnerships, Suite 12b, Manchester One, 53, Portland Street, Manchester, England, M1 3LD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 December 2020
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLDEN, Ian Anthony

• Correspondence address: Bilfinger Berger Project, Investments Ltd 3rd Floor, Braywick Gate Braywick Rd, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 November 2007
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

CHAMBERS, Michael James

• Correspondence address: 3 Hey House Mews, Holcombe Old Road Holcombe, Bury, Lancashire, United Kingdom, BL8 4QS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 November 2010
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAXTON, Humphrey Kenneth Haslam

• Correspondence address: 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 February 2005
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive Coach

DAY, Mark

• Correspondence address: Suite 6.10, Peter House, Oxford Street, Manchester, England, M1 5AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2013
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRANT, Adrian John

• Correspondence address: 17 Lacton Court, Ashford, Kent, TN24 0JF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 April 2010
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FLOOD, Alan Frederick

• Correspondence address: Mereside Barn Cuddington Heath, Malpas, Cheshire, SY14 7AJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 June 2004
• Resigned on: 4 August 2009
• Nationality: British
• Occupation: Director

FOXCROFT, Steven Matthew

• Correspondence address: 30 Welland Rise, Sibbertoft, Market Harborough, Leicestershire, LE16 9UD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 August 2009
• Resigned on: 29 April 2010
• Nationality: British
• Occupation: Pfi Bid Director

GARRETT, John

• Correspondence address: 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 May 2004
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lift Project Director

GAVURIN, Stuart Lionel

• Correspondence address: 9 Powis Court, The Rutts, Bushey Heath, Hertfordshire, WD23 1LL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 May 2004
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Accountant

HARRIS, Nicholas Forster

• Correspondence address: Kenwyn, Vicarage Road, Yalding, Maidstone, Kent, United Kingdom, ME18 6DW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 January 2011
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HOWELL, Colin

• Correspondence address: 53 Romney Close, The Ings, Redcar, Tyneside, TS10 2JT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 June 2004
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Ppp Government Advisor

LLOYD, Mark

• Correspondence address: 65 Malvern Crescent, Ince, Wigan, Lancashire, WN3 4QA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 February 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nhs Manager

MCDONNELL, Alison

• Correspondence address: 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 17 April 2019
• Resigned on: 3 February 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant / Manager

MCGIRK, Paul James

• Correspondence address: Company Secretary, Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 July 2011
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Business Development

MORAN, John

• Correspondence address: Woodrough, Tarporley Road, Sandiway, Northwich, Cheshire, CW8 2EN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 2005
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUIR, Andy

• Correspondence address: Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 October 2021
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

NAAFS, Albert Hendrik

• Correspondence address: 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 May 2015
• Resigned on: 22 October 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

PUGH, Martin Stuart

• Correspondence address: East Farm, Underton, Bridgnorth, Salop, WV16 6TY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 January 2005
• Resigned on: 4 August 2009
• Nationality: British
• Occupation: Director

ROONEY, Martin Paul

• Correspondence address: 25 The Crescent, Monk Fryston, Leeds, United Kingdom, LS25 5EF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 17 March 2011
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SCHRAMM, Frank Manfred

• Correspondence address: Bbgi Management Holdco S.Á.R.L, Ebbc - 6 E Route De Treves, L-2633, Senningerberg, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 November 2014
• Resigned on: 31 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SELLERS, Stanley Adrian

• Correspondence address: Company Secretary, Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 January 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Lift Director