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AA HOLDCO REALISATIONS LIMITED

Company number 09804626

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Officers: 17 officers / 12 resignations

DAI, Jiajia

Correspondence address
1 Viscount Road, Aviation Business Park, Hurn, Christchurch, England, BH23 6BU
Role Active
Director
Date of birth
July 1978
Appointed on
9 April 2019
Nationality
Chinese
Country of residence
China
Occupation
Company Director

GUO, Jing

Correspondence address
1 Viscount Road, Aviation Business Park, Hurn, Christchurch, England, BH23 6BU
Role Active
Director
Date of birth
June 1981
Appointed on
9 April 2019
Nationality
Chinese
Country of residence
China
Occupation
Company Director

PANG, Zhen

Correspondence address
1 Viscount Road, Aviation Business Park, Hurn, Christchurch, England, BH23 6BU
Role Active
Director
Date of birth
May 1964
Appointed on
9 April 2019
Nationality
Chinese
Country of residence
China
Occupation
Company Director

STODDART, Mark

Correspondence address
11th Floor Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Role Active
Director
Date of birth
November 1962
Appointed on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

TAGGART, Neil

Correspondence address
11th Floor Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Role Active
Director
Date of birth
June 1978
Appointed on
17 February 2021
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

HENDERSON, Martin Robert

Correspondence address
10 Norwich Street, London, United Kingdom, EC4A 1BD
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
17 November 2015

ALLY, Bibi Rahima

Correspondence address
10 Norwich Street, London, United Kingdom, EC4A 1BD
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 October 2015
Resigned on
17 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALL, Wayne

Correspondence address
1 Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, England, BH23 6BU
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 May 2020
Resigned on
9 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BOWER, Richard Mark

Correspondence address
1 Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, England, BH23 6BU
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 May 2016
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Mark John

Correspondence address
1 Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, England, BH23 6BU
Role Resigned
Director
Date of birth
July 1954
Appointed on
5 May 2016
Resigned on
9 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FU, Fangxing

Correspondence address
10 Norwich, London, United Kingdom, EC4A 1BD
Role Resigned
Director
Date of birth
November 1973
Appointed on
17 November 2015
Resigned on
25 July 2017
Nationality
Chinese
Country of residence
People'S Republic Of China
Occupation
Chief Financial Officer

HAO, Liu

Correspondence address
1 Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, England, BH23 6BU
Role Resigned
Director
Date of birth
July 1983
Appointed on
18 January 2016
Resigned on
25 May 2017
Nationality
Chinese
Country of residence
United Kingdom
Occupation
None

HUANG, Jun

Correspondence address
1 Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, England, BH23 6BU
Role Resigned
Director
Date of birth
November 1973
Appointed on
5 May 2016
Resigned on
9 April 2019
Nationality
Chinese
Country of residence
China
Occupation
Business Manager

LEITCH, Andrew Jack

Correspondence address
1 Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, England, BH23 6BU
Role Resigned
Director
Date of birth
July 1967
Appointed on
5 May 2016
Resigned on
26 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOU, Yucheng

Correspondence address
1 Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, England, BH23 6BU
Role Resigned
Director
Date of birth
February 1970
Appointed on
25 May 2017
Resigned on
31 October 2018
Nationality
Chinese
Country of residence
England
Occupation
Business Executive

LYU, Zhonghua

Correspondence address
1 Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, England, BH23 6BU
Role Resigned
Director
Date of birth
October 1968
Appointed on
25 July 2017
Resigned on
9 April 2019
Nationality
Chinese
Country of residence
China
Occupation
Chief Financial Officer

XU, Tongyu

Correspondence address
10 Norwich Street, London, United Kingdom, EC4A 1BD
Role Resigned
Director
Date of birth
April 1968
Appointed on
17 November 2015
Resigned on
9 April 2019
Nationality
Chinese
Country of residence
China
Occupation
Vice President