AERISTECH LIMITED

Company number 05700703

22 officers / 18 resignations

CHEN, Li

• Correspondence address: 166 Hanjiang West Road, Xinbei District, Changzhou, China
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 20 December 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

DOLL, Erwin Matthias

• Correspondence address: Unit 4 Hermes Court, Hermes Close, Leamington Spa, Warwickshire, England, CV34 6NJ
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 7 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Non-Executive Director

HUANG, Jane

• Correspondence address: 38 St, Mary Axe, St. Mary Axe, London, England, EC3A 8BH
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 28 June 2021
• Nationality: Chinese
• Country of residence: England
• Occupation: Company Director

WALL, Richard Jonathan

• Correspondence address: Unit 4 Hermes Court, Hermes Close, Leamington Spa, Warwickshire, England, CV34 6NJ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 16 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHMORE, Richard

• Correspondence address: 88-89 High Street, High Street, Wordsley, Stourbridge, West Midlands, England, DY8 5SB
• Role (Resigned): Secretary
• Appointed on: 21 May 2010
• Resigned on: 9 October 2020
• Nationality: British

GREEN, Lyndsey Emma

• Correspondence address: Unit 4 Hermes Court, Hermes Close, Leamington Spa, Warwickshire, England, CV34 6NJ
• Role (Resigned): Secretary
• Appointed on: 9 October 2020
• Resigned on: 30 June 2023

RICHARDS, Teresa Mei Yun

• Correspondence address: 42 Ebourne Close, Kenilworth, Warwickshire, Uk, CV8 2QL
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 20 May 2010
• Nationality: Other
• Occupation: Software Engineer

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2006
• Resigned on: 7 February 2006

BANKS, Clive John

• Correspondence address: Unit G, Princes Drive, Coventry Road, Kenilworth, Warwickshire, CV8 2FD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 April 2013
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Angel Investor

BEN-HAIM, Amit

• Correspondence address: Unit G, Princes Drive, Coventry Road, Kenilworth, Warwickshire, CV8 2FD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2015
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULLOCK, Timothy Charles

• Correspondence address: Eighth Floor 6, New Street Square, New Fetter Lane, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 September 2010
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GILL, Nicholas

• Correspondence address: Coneygar Farm, Shutes Lane, Buckhorn Weston, Dorset, SP8 5HZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 June 2010
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: England
• Occupation: None

HUNT, Simon

• Correspondence address: Unit G, Princes Drive, Coventry Road, Kenilworth, Warwickshire, CV8 2FD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 August 2017
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: Panama
• Occupation: Director

KEMP, Hugh Frederick

• Correspondence address: Unit G, Princes Drive, Coventry Road, Kenilworth, Warwickshire, United Kingdom, CV8 2FD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 March 2012
• Resigned on: 26 January 2016
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Engineer

KERR, Duncan James Mackay

• Correspondence address: Unit 4 Hermes Court, Hermes Close, Leamington Spa, Warwickshire, England, CV34 6NJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 November 2016
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LESTER, Andrew Jeremy

• Correspondence address: Penvaden, Southam Road, Dunchurch, Rugby, Warwickshire, CV22 6NW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 2010
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

RICHARDS, Bryn Geoffrey Roddick

• Correspondence address: 42 Ebourne Close, Kenilworth, Warwickshire, CV8 2QL
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 7 February 2006
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SERVANT, Julien

• Correspondence address: Unit G, Princes Drive, Coventry Road, Kenilworth, Warwickshire, United Kingdom, CV8 2FD
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 7 February 2013
• Resigned on: 14 April 2015
• Nationality: French
• Country of residence: England
• Occupation: Commercial Director

TEMPEST, Andrew George

• Correspondence address: Unit G, Princes Drive, Coventry Road, Kenilworth, Warwickshire, United Kingdom, CV8 2FD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 September 2010
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TWEMLOW, Clare Gillian

• Correspondence address: Unit 4 Hermes Court, Hermes Close, Leamington Spa, Warwickshire, England, CV34 6NJ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 30 November 2015
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TWEMLOW, Clare Gillian

• Correspondence address: Unit G, Princes Drive, Coventry Road, Kenilworth, Warwickshire, United Kingdom, CV8 2FD
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 2 December 2013
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WOODROFFE, Daniel Michael

• Correspondence address: 70 Hill Top Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7JA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 September 2009
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant