AIMIA HOLDINGS UK II LIMITED

Company number 07474321

22 officers / 18 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role: 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: 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: 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: 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

HENDERSON ROSS, Jeremy

• Correspondence address: 3rd Floor, 80, Strand, London, Uk, WC2R 0NN
• Role (Resigned): Secretary
• Appointed on: 20 December 2010
• Resigned on: 16 December 2014

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: 5100 De Maisonneuve Boulevard West, Montreal, Quebec H4a 3tz, Canada
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 December 2010
• Resigned on: 31 March 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

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

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

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: 3rd Floor 80, Strand, London, Uk, WC2R 0NN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 24 January 2011
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAWKES, Simon John

• Correspondence address: 3rd Floor, 80, Strand, London, United Kingdom, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 December 2010
• 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

HOUNSELL, Mark

• Correspondence address: 5100 De Maisonneuve Boulevard West, Montreal, Quebec H4a 3tz, Canada
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 December 2010
• Resigned on: 27 January 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer (Solicitor)

JOHNSTON, David William

• Correspondence address: 3rd Floor, 80, Strand, London, Uk, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 December 2010
• Resigned on: 7 June 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: Chief Executive

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

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

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