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AEI HOLDCO LIMITED

Company number 08567239

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Officers: 10 officers / 8 resignations

AHMET, Isabelle

Correspondence address
Level 4, Ldn:W, Noble Street, London, England, EC2V 7EE
Role Active
Director
Date of birth
April 1992
Appointed on
19 May 2023
Nationality
British
Country of residence
England
Occupation
Commercial Asset Manager

CARLSON, Christopher Hamilton

Correspondence address
Level 4, Ldn:W, 3 Noble Street, London, England, EC2V 7EE
Role Active
Director
Date of birth
August 1977
Appointed on
21 December 2021
Nationality
British
Country of residence
England
Occupation
Director

MAHON, Stephen William

Correspondence address
141-145, Curtain Road, Floor 3, London, England, EC2A 3BX
Role Resigned
Secretary
Appointed on
12 June 2013
Resigned on
16 December 2020

CHAMBERLAYNE, Robin Francis

Correspondence address
141-145, Curtain Road, 3rd Floor, London, England, EC2A 3BX
Role Resigned
Director
Date of birth
December 1966
Appointed on
7 May 2015
Resigned on
27 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAHON, Stephen William, Dr

Correspondence address
141-145, Curtain Road, Floor 3, London, England, EC2A 3BX
Role Resigned
Director
Date of birth
September 1968
Appointed on
12 June 2013
Resigned on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWMAN, Andrew Jonathan Charles

Correspondence address
141-145, Curtain Road, 3rd Floor, London, England, EC2A 3BX
Role Resigned
Director
Date of birth
December 1970
Appointed on
7 May 2015
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Helen Patricia

Correspondence address
Level 4, Ldn:W, Noble Street, London, England, EC2V 7EE
Role Resigned
Director
Date of birth
May 1985
Appointed on
17 August 2021
Resigned on
19 May 2023
Nationality
British
Country of residence
England
Occupation
Head Of Technical Management

SIMMONS, Clarke Vankirk

Correspondence address
141-145, Curtain Road, Floor 3, London, England, EC2A 3BX
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 January 2019
Resigned on
27 July 2020
Nationality
American
Country of residence
Portugal
Occupation
Energy Technology Business Manager

SLOPER, Richard Edward

Correspondence address
141-145, Curtain Road, Floor 3, London, England, EC2A 3BX
Role Resigned
Director
Date of birth
November 1975
Appointed on
26 September 2018
Resigned on
21 December 2021
Nationality
British
Country of residence
England
Occupation
Director

YAZDABADI, Alan Adi

Correspondence address
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England, GL53 7TH
Role Resigned
Director
Date of birth
May 1980
Appointed on
7 May 2015
Resigned on
10 August 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant