AIM GROUP HOLDINGS LIMITED

Company number SC219284

33 officers / 31 resignations

SHAW, Natalie Amanda

• Correspondence address: The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Role: Secretary
• Appointed on: 1 October 2018

WILSON, Gordon James

• Correspondence address: Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen, AB15 4ZT
• Role: Director
• Date of birth: June 1960
• Appointed on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BOOTH, Michael David

• Correspondence address: The Coach House, Humber Road, North Ferriby, East Yorkshire, HU14 3DW
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Director

CHALLINGER, Sara

• Correspondence address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Company Secretary

FAIREY, Michael Craig

• Correspondence address: 4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
• Role (Resigned): Secretary
• Appointed on: 5 February 2003
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Finance Director

FIRTH, Barbara Ann

• Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Accountant

ROBERTS, Neal Anthony

• Correspondence address: Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 7 March 2013
• Nationality: British

WILLIAMS, Denise

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 11 June 2015
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2001
• Resigned on: 4 July 2001

ABBOTT, Raymond James

• Correspondence address: 5 Barnton Park, Edinburgh, EH4 6JF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 January 2004
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEARPARK, Richard Mosely

• Correspondence address: Broadfield, 16 Clifford Manor Road, Guildford, Surrey, GU4 8AG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 February 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Exec

BOLIN, Bret Richard, Mr.

• Correspondence address: Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen, AB15 4ZT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 June 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOOTH, Michael David

• Correspondence address: The Coach House, Humber Road, North Ferriby, East Yorkshire, HU14 3DW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 July 2001
• Resigned on: 5 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CHASE, James Edgar

• Correspondence address: 701 Beverley Road, Hull, Humberside, HU6 7JN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 November 2004
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTIE, Iain Robert

• Correspondence address: Flat 2f1, 59 Viewforth, Edinburgh, Midlothian, EH10 4LQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 July 2001
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Banker

CROMPTON, Kerry Jane

• Correspondence address: Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen, AB15 4ZT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FAIREY, Michael Craig

• Correspondence address: 4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 February 2003
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FIRTH, Barbara Ann

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 March 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FIRTH, Barbara Ann

• Correspondence address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 April 2006
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIBSON, Paul David

• Correspondence address: Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen, AB15 4ZT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 March 2013
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKS, Andrew William

• Correspondence address: Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen, AB15 4ZT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 December 2015
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HUNT, Peter Charles

• Correspondence address: 14 The Spinney, Swanland, North Ferriby, North Humberside, HU14 3RD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 July 2001
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Director

LEUW, Martin Philip

• Correspondence address: Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen, AB15 4ZT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 July 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRIA, Vinodka

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 March 2013
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MURRIA, Vinodka

• Correspondence address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 April 2006
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

PREEDY, Richard Ian

• Correspondence address: Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 August 2012
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RITCHIE, Alistair James

• Correspondence address: Mickry Lodge,56 Gamekeepers Road, Edinburgh, Midlothian, EH4 6LS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 July 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

ROBERTS, Neal Anthony

• Correspondence address: Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen, AB15 4ZT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 July 2007
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Tina

• Correspondence address: The Old Granary, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 February 2003
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Company Director

SCOULER, Brian Buchanan

• Correspondence address: 31 Cramond Road North, Edinburgh, EH4 6LY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 July 2001
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

SMAILL, Peter Menzies

• Correspondence address: Currie Mains House, Borthwick, Midlothian, EH23 4RA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 December 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VELUSSI, Luca

• Correspondence address: 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 March 2008
• Resigned on: 8 December 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2001
• Resigned on: 4 July 2001