AAB INVESTMENTS LIMITED

Company number 05192554

13 officers / 12 resignations

FAIR, David Philip

• Correspondence address: Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire, England, B16 8AE
• Role: Director
• Date of birth: September 1952
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAIR, David Philip

• Correspondence address: 34 Meadow Close, Hockley Heath, Solihull, West Midlands, B94 6PG
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 24 January 2005
• Nationality: British

HOLFORD, Robert Ian

• Correspondence address: 4 Garganey Court, Kidderminster, Worcestershire, DY10 4UE
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Accountant

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2008
• Resigned on: 1 October 2009

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 29 July 2004

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 1 August 2004

STONE LIMITED

• Correspondence address: 2 Water Street, Ramsey, Isle Of Man, IM8 1JP
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 20 August 2005

BEAUMONT, Neil Geoffrey

• Correspondence address: 36 Frederick Street, Birmingham, West Midlands, B1 3HN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BYRNE, Anthony Gerard

• Correspondence address: 166 Vicarage Road, Wollaston, Stourbridge, West Midlands, DY8 4QU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 August 2004
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CANNELL, Peter Joughin

• Correspondence address: Crosh Beg, Ballacross, Ramsey, IM7 3HG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 July 2004
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Chartered Secretary

NEEDHAM, Clive Ronald

• Correspondence address: 56 Howe Road, Onchan, Douglas, Isle Of Man, IM3 2AZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 July 2004
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Chartered Accountant

REIDY, Michael Adrian

• Correspondence address: Wheelbarrow Castle, Alcester Road, Radford, Inkberrow, Worcestershire, WR7 4LR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 March 2008
• Resigned on: 1 October 2009
• Nationality: Irish
• Occupation: Director

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Director
• Appointed on: 29 July 2004
• Resigned on: 29 July 2004