AIMIA HOLDINGS UK LIMITED

Company number 06436883

30 officers / 26 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 12 June 2019

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• Registration number: 06412777

LEONARD, Steven

• Correspondence address: 5th Floor, 80 Strand, London, United Kingdom, WC2R 0NN
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 28 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

PRICE, Emma Carys

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: August 1993
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READER, Jason Antony

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: New Business Manager

BOYES, James Simon

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Secretary
• Appointed on: 15 June 2018
• Resigned on: 12 June 2019

BRIGGS, Martin

• Correspondence address: Byland, Hatching Green, Harpenden, Hertfordshire, AL5 2JS
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 30 April 2008
• Nationality: British

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2007
• Resigned on: 20 December 2007
• Nationality: British

HENDERSON ROSS, Jeremy

• Correspondence address: 3rd Floor, 80 Strand, London, WC2R 0NN
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 16 December 2014
• Nationality: British

LEVY, Jonathan Ricky

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 15 June 2018

ADAMS, David Leslie

• Correspondence address: 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 November 2007
• Resigned on: 31 March 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 November 2007
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYES, James Simon

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 29 March 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUFFIN, Tony

• Correspondence address: 7 Thatch Close, Darley Abbey, Derby, Derbyshire, DE22 1EA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 April 2008
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Company Director

COLLINS, Timothy David

• Correspondence address: Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 3 May 2019
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUCHESNE, Rupert Duchesne

• Correspondence address: 105 Givins Street, Toronto, On M6j 2yn, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 November 2007
• Resigned on: 22 December 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President & Ceo

GRAFTON, Mark

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 August 2017
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GRAFTON, Mark David

• Correspondence address: 97b, Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3HJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 December 2008
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAWKES, Simon John

• Correspondence address: 8 Elsynge Road, Wandsworth, London, SW18 2HN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 March 2009
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON-ROSS, Jeremy

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 22 December 2011
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HENDERSON-ROSS, Jeremy

• Correspondence address: 60 Alderbrook Road, London, Uk, SW12 8AB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 3 July 2009
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: Canada
• Occupation: Solicitor

HOUNSELL, Mark

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 December 2011
• Resigned on: 27 January 2016
• Nationality: Canadian
• Country of residence: Great Britain
• Occupation: Solicitor

JOHNSTON, David William

• Correspondence address: 3rd Floor, 80 Strand, London, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 March 2010
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LEVY, Jonathan Ricky

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 16 December 2014
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LIPS, Jan-Pieter

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 May 2013
• Resigned on: 31 January 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Ceo

LONNUM, Tor Magne

• Correspondence address: 6th Floor, 80 Strand, London, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 May 2016
• Resigned on: 31 August 2017
• Nationality: Norwegian
• Country of residence: Denmark
• Occupation: Cfo

MOORHEAD, Alex

• Correspondence address: 49 Scarsdale Villas, London, W8 6PU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 April 2008
• Resigned on: 8 December 2008
• Nationality: United States
• Occupation: Company Director

PALMER, Martin William Gordon

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 June 2019
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINCLAIR, Brian James

• Correspondence address: 1 Leopold Avenue, London, SW19 7ET
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 April 2008
• Resigned on: 25 March 2009
• Nationality: Canadian
• Occupation: Company Director

SOUTHEY, Maria

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 August 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

VO-QUANG, Edouard Dong

• Correspondence address: Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 January 2016
• Resigned on: 31 March 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer