CompaniesInTheUK

ADVANCED ENGINEERING SOLUTIONS LIMITED

Company number 03082093 ·

Active

4 officers / 18 resignations

Michael Leslie HORN

Director Active
Correspondence address
C/O South Staffordshire Plc Green Lane, Walsall, England, WS2 7PD
Appointed
2025-12-09
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1970

Andrew Geoffrey LOBLEY

Director Active
Correspondence address
C/O South Staffordshire Plc Green Lane, Walsall, England, WS2 7PD
Appointed
2025-01-09
Nationality
British
Country of residence
England
Date of birth
June 1982

Barry Philip HAYWARD

Director Active
Correspondence address
C/O South Staffordshire Plc Green Lane, Walsall, England, WS2 7PD
Appointed
2024-01-09
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1979

MR MALCOLM WAYMAN

Director Active
Correspondence address
C/O SOUTH STAFFORDSHIRE PLC GREEN LANE, WALSALL, ENGLAND, WS2 7PD
Appointed
1995-10-02
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

Stephen Oliver SMITH

Director Resigned
Correspondence address
C/O South Staffordshire Plc Green Lane, Walsall, England, WS2 7PD
Appointed
2025-03-26
Resigned
2025-11-17
Nationality
British
Country of residence
England
Date of birth
October 1982

MR Robert James O'MALLEY

Director Resigned
Correspondence address
C/O South Staffordshire Plc Green Lane, Walsall, England, WS2 7PD
Appointed
2020-04-29
Resigned
2025-04-10
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
November 1966

MR Stephen Vaughan THOMAS

Director Resigned
Correspondence address
C/O South Staffordshire Plc Green Lane, Walsall, England, WS2 7PD
Appointed
2020-04-29
Resigned
2025-01-31
Occupation
Chartered Management Accountant
Nationality
British
Country of residence
England
Date of birth
May 1966

MR GARRY GEORGE CLARKE

Secretary Resigned
Correspondence address
C/O SOUTH STAFFORDSHIRE PLC GREEN LANE, WALSALL, ENGLAND, WS2 7PD
Appointed
2019-05-10
Resigned
2020-03-14
Nationality
NATIONALITY UNKNOWN

MR JASON RICHARD GOODWIN

Secretary Resigned
Correspondence address
C/O SOUTH STAFFORDSHIRE PLC GREEN LANE, WALSALL, ENGLAND, WS2 7PD
Appointed
2017-10-16
Resigned
2019-05-10
Nationality
NATIONALITY UNKNOWN

MR ADRIAN PETER PAGE

Director Resigned
Correspondence address
C/O SOUTH STAFFORDSHIRE PLC GREEN LANE, WALSALL, ENGLAND, WS2 7PD
Appointed
2017-10-16
Resigned
2020-04-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1965

MR DAVID MICHAEL TAYLOR

Director Resigned
Correspondence address
C/O SOUTH STAFFORDSHIRE PLC GREEN LANE, WALSALL, ENGLAND, WS2 7PD
Appointed
2017-10-16
Resigned
2019-12-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1975

MR Simon DRAY

Director Resigned
Correspondence address
C/O South Staffordshire Plc Green Lane, Walsall, England, WS2 7PD
Appointed
2017-10-16
Resigned
2024-05-15
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1970

DR RICHARD JAMES TREECE

Director Resigned
Correspondence address
C/O SOUTH STAFFORDSHIRE PLC GREEN LANE, WALSALL, ENGLAND, WS2 7PD
Appointed
1996-09-02
Resigned
2020-02-28
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1955

MR PETER WARD

Director Resigned
Correspondence address
4 KELSEY WAY, CRAMLINGTON, NORTHUMBERLAND, NE23 3QD
Appointed
1996-01-15
Resigned
2002-06-30
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1951

NIGEL WRIGHT

Director Resigned
Correspondence address
17 KENMORE ROAD, SWARLAND, NORTHUMBERLAND, NE65 9JS
Appointed
1995-12-04
Resigned
2003-11-03
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1949

MR John Stuart CARMICHAEL

Director Resigned
Correspondence address
C/O South Staffordshire Plc Green Lane, Walsall, England, WS2 7PD
Appointed
1995-10-02
Resigned
2023-10-01
Occupation
Technical Director
Nationality
British
Country of residence
England
Date of birth
December 1953

JL NOMINEES ONE LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
Appointed
1995-07-20
Resigned
1995-07-20
Nationality
BRITISH

MR IAN BELL

Director Resigned
Correspondence address
SOUTH NELSON ROAD, SOUTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND NE231WF
Appointed
1995-07-20
Resigned
2012-12-31
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1950

JL NOMINEES TWO LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
Appointed
1995-07-20
Resigned
1995-07-20
Nationality
BRITISH

DUDLEY TREVOR DICKSON

Director Resigned
Correspondence address
22 BEAUMONT DRIVE, BEAUMONT PARK, WHITLEY BAY, NE25 9UT
Appointed
1995-07-20
Resigned
2006-10-31
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
February 1944

MR DAVID BOYES

Secretary Resigned
Correspondence address
C/O SOUTH STAFFORDSHIRE PLC GREEN LANE, WALSALL, ENGLAND, WS2 7PD
Appointed
1995-07-20
Resigned
2017-10-16
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID BOYES

Director Resigned
Correspondence address
C/O SOUTH STAFFORDSHIRE PLC GREEN LANE, WALSALL, ENGLAND, WS2 7PD
Appointed
1995-07-20
Resigned
2017-10-16
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1949