AO WORLD PLC

Company number 05525751

24 officers / 16 resignations

FINNEMORE, Julie Angela Louise

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Active): Secretary
• Appointed on: 18 July 2014

COOPER, Geoffrey Ian

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINS, Jonathan Mark Stephen

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOPKINSON, Christopher John

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 12 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCABE, Shaun

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 24 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, Peter Paul

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, John Charles

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 2 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

VENNING, Sarah Louise

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAUNCE, Stephen James

• Correspondence address: The Gables 88 Station Road, Croston, Leyland, PR26 9RP
• Role (Resigned): Secretary
• Appointed on: 13 October 2005
• Resigned on: 14 January 2014
• Nationality: British
• Occupation: Director

MYERS, David

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Resigned): Secretary
• Appointed on: 14 January 2014
• Resigned on: 18 July 2014

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2005
• Resigned on: 2 August 2005

CASSONI, Maria Luisa

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 February 2014
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CAUNCE, Stephen James

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 October 2005
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CORT, Philip Hinton

• Correspondence address: Chenies 3 Maple Close, Whalley, Blackburn, Lancashire, BB7 9AG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 October 2005
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE ROJAS, Jacqueline

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 November 2017
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DEPLAZES DE ANDRADE DELGADO, Luisa

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 January 2019
• Resigned on: 31 January 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DURSTON, Robert

• Correspondence address: 13 Roundell Road, Barnoldswick, Lancashire, BB18 6EB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 August 2005
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Director

HOLROYD, William

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 August 2005
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMPRECHT, Rudolf Josef

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 January 2014
• Resigned on: 16 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MCBRIDE, Brian James

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 February 2014
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILBIN, Kevin

• Correspondence address: 28 Dingle Road, Middleton, Manchester, M24 1NH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 August 2005
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Richard Sidney

• Correspondence address: Unit 5a, The Parklands, Lostock, Bolton, England, BL6 4SD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 August 2008
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

STOLLER, Norman Kelvin

• Correspondence address: The Orchard, Newby Bridge Road, Bowness, Cumbria, LA23 3LL
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 2 August 2005
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2005
• Resigned on: 2 August 2005