CompaniesInTheUK

AAMD LIMITED

Company number 03323341 ·

Dissolved

2 officers / 20 resignations

MR ZHOU PAN

Director
Correspondence address
PART GROUND FLOOR, WESTWORKS, WHITE CITY PLACE 195, LONDON, ENGLAND, W12 7FQ
Appointed
2017-10-25
Occupation
COMPANY DIRECTOR
Nationality
CHINESE
Country of residence
CHINA
Date of birth
September 1975

MR RUI NING

Director
Correspondence address
PART GROUND FLOOR, WESTWORKS, WHITE CITY PLACE 195, LONDON, ENGLAND, W12 7FQ
Appointed
2017-10-25
Occupation
COMPANY DIRECTOR
Nationality
CHINESE
Country of residence
CHINA
Date of birth
February 1976

MR Howard Gilbert KIEDAISCH

Director Resigned
Correspondence address
Part Ground Floor, Westworks, White City Place 195 Wood Lane, London, England, W12 7FQ
Appointed
2019-03-25
Resigned
2024-09-16
Occupation
Chief Executive Officer
Nationality
British,American
Country of residence
United States
Date of birth
November 1965

MR Patrick Noel FOLEY

Director Resigned
Correspondence address
Part Ground Floor, Westworks, White City Place 195 Wood Lane, London, England, W12 7FQ
Appointed
2018-02-28
Resigned
2019-01-24
Nationality
British,Irish
Country of residence
England
Date of birth
December 1967

MISS BEATRICE ANNE-MARIE ANDREE MANN

Secretary Resigned
Correspondence address
PART GROUND FLOOR, WESTWORKS, WHITE CITY PLACE 195, LONDON, ENGLAND, W12 7FQ
Appointed
2017-09-05
Resigned
2019-08-21
Nationality
NATIONALITY UNKNOWN

MR OLIVER SHAPLESKI

Secretary Resigned
Correspondence address
LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ
Appointed
2016-01-29
Resigned
2017-09-05
Nationality
NATIONALITY UNKNOWN

JOHN BERNARD AALBERS

Director Resigned
Correspondence address
LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD, LONDON, ENGLAND, W6 9EJ
Appointed
2014-06-30
Resigned
2018-02-28
Occupation
CHIEF EXECUTIVE
Nationality
DUTCH
Country of residence
ENGLAND
Date of birth
November 1967

ESTHER STRINGHAM

Secretary Resigned
Correspondence address
LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD, LONDON, ENGLAND, W6 9EJ
Appointed
2010-10-01
Resigned
2016-01-29
Nationality
NATIONALITY UNKNOWN

MR HOWARD GILBERT KIEDAISCH

Director Resigned
Correspondence address
63 MARKSBURY AVENUE, RICHMOND, SURREY, TW9 4JE
Appointed
2006-10-31
Resigned
2014-06-30
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1965

MR OLIVER RICHARD SHAPLESKI

Secretary Resigned
Correspondence address
BASEMENT FLAT, 91 HAZLEBURY ROAD, LONDON, SW6 2LX
Appointed
2006-10-31
Resigned
2010-10-07
Occupation
LAWYER
Nationality
NEW ZEALANDER
Country of residence
UNITED KINGDOM

MS FIONA DEANS

Director Resigned
Correspondence address
LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ
Appointed
2006-10-31
Resigned
2016-05-31
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1973

NISH BHUTANI

Director Resigned
Correspondence address
FLAT 13A, 61-69 CHEPSTOW PLACE, LONDON, W2 4TS
Appointed
2005-08-29
Resigned
2006-11-30
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AMERICAN
Date of birth
March 1967

MR ANIL RAVAL

Secretary Resigned
Correspondence address
9 ABBOTS GARDENS, LONDON, N2 0JG
Appointed
2002-05-14
Resigned
2005-08-10
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND

MS Martine Evelyn VICE HOLTER

Director Resigned
Correspondence address
Landmark House Hammersmith Bridge Road, London, W6 9EJ
Appointed
2000-05-02
Resigned
2017-10-25
Occupation
Non-Executive Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1967

MR DAVID MARKHAM CHANDLER

Director Resigned
Correspondence address
24 WESTMORELAND ROAD, LONDON, SW13 9RY
Appointed
1999-09-27
Resigned
2005-10-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1949

MR GUY DELEMERE LAFFERTY

Director Resigned
Correspondence address
31 BIRCHGROVE HOUSE, STRAND DRIVE, RICHMOND, SURREY, TW9 4DN
Appointed
1999-05-25
Resigned
2006-10-31
Occupation
FINANCIAL CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1954

BARBARA RUTH BRETT

Secretary Resigned
Correspondence address
3 EARLSTON GROVE, HACKNEY, LONDON, E9 7NE
Appointed
1998-02-23
Resigned
2006-10-31
Nationality
BRITISH

MR Thomas Christian HOEGH

Director Resigned
Correspondence address
Landmark House Hammersmith Bridge Road, London, W6 9EJ
Appointed
1997-12-18
Resigned
2017-10-25
Nationality
Norwegian
Country of residence
England
Date of birth
May 1966

GUY DELEMERE LAFFERTY

Director Resigned
Correspondence address
6 PENSFORD AVENUE, KEW GARDENS, RICHMOND, SURREY, TW9 4HP
Appointed
1997-02-24
Resigned
1998-02-25
Occupation
FINANCIAL CONSULTANT
Nationality
BRITISH
Date of birth
June 1954

L.C.I. DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
60 TABERNACLE STREET, LONDON, EC2A 4NB
Appointed
1997-02-24
Resigned
1997-02-24
Nationality
BRITISH

L.C.I. SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
74 LYNN ROAD, TERRINGTON SAINT CLEMENT, KINGS LYNN, NORFOLK, PE34 4JX
Appointed
1997-02-24
Resigned
1997-02-24
Nationality
BRITISH

BRIDGET DENISE LAFFERTY

Secretary Resigned
Correspondence address
6 PENSFORD AVENUE, RICHMOND, SURREY, TW9 4HP
Appointed
1997-02-24
Resigned
1998-02-23
Nationality
BRITISH