AAG UK HOLDING LIMITED

Company number 07403300

19 officers / 16 resignations

GOODMAN, Benjamin Gordon

• Correspondence address: Regent Mill, Fir Street, Failsworth, Manchester, M35 0HS
• Role (Active): Secretary
• Appointed on: 30 November 2016

GOODMAN, Benjamin Gordon

• Correspondence address: Regent Mill, Fir Street, Failsworth, Manchester, M35 0HS
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

NEWBERY, Robin Maurice

• Correspondence address: Regent Mill, Fir Street, Failsworth, Manchester, M35 0HS
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 29 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STREETS, Andrew David

• Correspondence address: Wentwood House, Carr Lane, Hebden Bridge, West Yorkshire, United Kingdom, HX7 8NR
• Role (Resigned): Secretary
• Appointed on: 23 July 2015
• Resigned on: 30 November 2016

BAUERSFELD, Michael Kevin

• Correspondence address: 44 Old Ridgebury Road, Danbury 06810, Conneticut, Usa
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 November 2014
• Resigned on: 30 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Evp And Cfo

BEATTIE, John

• Correspondence address: Regent Mill, Fir Street, Failsworth, Manchester, United Kingdom, M35 0HS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 July 2015
• Resigned on: 16 February 2016
• Nationality: United States
• Country of residence: United States
• Occupation: None

BERRY, Christopher

• Correspondence address: 5 Saddleback Close, Worsley, Manchester, Lancashire, United Kingdom, M28 1UU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 July 2015
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLT, James Andrew

• Correspondence address: 44 Old Ridgebury Road, Danbury, Ct 06810, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 January 2012
• Resigned on: 14 November 2014
• Nationality: Amercian
• Country of residence: Usa
• Occupation: Chief Financial Officer

BURGSTAHLER, David

• Correspondence address: 65 East 55th Street, 18th Floor, New York, Ny, Usa, 10022
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 October 2010
• Resigned on: 8 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Executive

CONNOLLY, Michael Joseph

• Correspondence address: Armored Autogroup, 39 Old Ridgebury Road, Danbury, Ct, United States
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 November 2010
• Resigned on: 22 January 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Working At The Company

DOHERTY, Ian John Victor

• Correspondence address: Regent Mill, Fir Street, Failsworth, Manchester, United Kingdom, M35 0HS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FAGRE, Nathan

• Correspondence address: 3001 Deming Way, Middleton, Wisconsin, Usa, 53562
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 July 2015
• Resigned on: 16 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

KLEIN, Michael John Peter

• Correspondence address: 44 Old Ridgebury Road, Suite 300, Danbury, Usa, CT 06810
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 May 2014
• Resigned on: 21 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Working In The Company

KRUEGER, Anja

• Correspondence address: Am Feldgarten 5, 61462 Konigstein, Germany
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 July 2015
• Resigned on: 2 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director Of Legal Affairs

LUNDSTEDT, David Paul

• Correspondence address: Armored Autogroup, 44 Old Ridgebury Road, Danbury, Connecticut, United States
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 November 2010
• Resigned on: 21 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

O'NEIL, Bevin Suh

• Correspondence address: 65 East 55th Street, 18th Floor, New York, Ny, Usa, 10022
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 11 October 2010
• Resigned on: 8 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Executive

STREETS, Andrew David

• Correspondence address: Wentwood House, Carr Lane, Hebden Bridge, West Yorkshire, United Kingdom, HX7 8NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 July 2015
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Simon Charles

• Correspondence address: 22 Rivington Road, Hale, Altrincham, Cheshire, WA15 9PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 November 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: General Manager

YEOMANS, Frazer John

• Correspondence address: Regent Mill, Fir Street, Failsworth, Manchester, M35 0HS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 December 2019
• Resigned on: 29 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant