AEON INTERNATIONAL LIMITED

Company number 06210147

20 officers / 19 resignations

WALSH, David

• Correspondence address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England, DE55 2JJ
• Role: Secretary
• Appointed on: 30 July 2013

GILES, Gary

• Correspondence address: 4 Marmaduke Place, Stockton-On-Tees, Cleveland, England, TS20 1DY
• Role (Resigned): Secretary
• Appointed on: 10 December 2012
• Resigned on: 30 July 2013

JONAS, Christopher Reay

• Correspondence address: 2 Vicarage Gardens, Low Willington, Durham, County Durham, DL15 0UZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Financial Controller

LOWERY, Richard John Dent

• Correspondence address: 22 Windsor Crescent, Whitley Bay, Tyne & Wear, NE26 2NT
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Finance Director

MANDERS, Steven

• Correspondence address: Blenheim House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3TS
• Role (Resigned): Secretary
• Appointed on: 10 September 2012
• Resigned on: 10 December 2012

MENEGAS, Dean Nicholas

• Correspondence address: 1a Perrins Lane, London, W1K 1QT
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 8 June 2007
• Nationality: British

WILSON, David

• Correspondence address: 9 Byelands Street, Middlesbrough, Cleveland, TS4 2HX
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 10 August 2012
• Nationality: British
• Occupation: Company Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2007
• Resigned on: 12 April 2007

BUYER, Jean-Paul

• Correspondence address: 95 Clarendon Park Road, Leicester, Leicestershire, LE2 3AH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 2008
• Resigned on: 19 December 2008
• Nationality: French
• Occupation: Sales And Marketing

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 May 2007
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERHUEL, Arnaud

• Correspondence address: 21 Villa Santos, Dumont 75015, Paris, France
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 May 2007
• Resigned on: 30 July 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

KIRTON, Peter John

• Correspondence address: 23 Wilton Court, Greenfields, Newton Aycliffe, Durham, DL5 7PU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 February 2008
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical

LAWNICZAK, Marek Kazimierz

• Correspondence address: Blenheim House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom, TS18 3TS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 February 2010
• Resigned on: 30 July 2013
• Nationality: Polish
• Country of residence: Poland
• Occupation: General Manager

LOWERY, Richard John Dent

• Correspondence address: 22 Windsor Crescent, Whitley Bay, Tyne & Wear, NE26 2NT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 May 2007
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MC CARTHY JR, Robert

• Correspondence address: 7 Park Square West, London, NW1 4LJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 April 2007
• Resigned on: 30 July 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Businessman

TAYLOR, Andrew Rankine

• Correspondence address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England, DE55 2JJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 July 2013
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TOPPS, Martin John

• Correspondence address: 29 Green Street, Stevenage, Hertfordshire, SG1 3DS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 May 2007
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

WALSH, David

• Correspondence address: Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England, DE55 2JJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 July 2013
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WATSON, Derek

• Correspondence address: 68 Woodvale, Coulby Newham, Middlesbrough, Cleveland, TS8 0SJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 May 2007
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2007
• Resigned on: 12 April 2007