CompaniesInTheUK

A.E.P. (MODULAR CONSTRUCTION) LIMITED

Company number 03445509 ·

Liquidation

6 officers / 16 resignations

Phillip John MUSPRATT

Director
Correspondence address
Windover House St. Ann Street, Salisbury, SP1 2DR
Appointed
2021-05-20
Nationality
British
Country of residence
England
Date of birth
January 1969

Mark Ashley HOLSTEAD

Director
Correspondence address
Windover House St. Ann Street, Salisbury, SP1 2DR
Appointed
2021-05-20
Nationality
British
Country of residence
England
Date of birth
February 1965

Matthew William John LAWRENCE

Director
Correspondence address
Windover House St. Ann Street, Salisbury, SP1 2DR
Appointed
2021-05-20
Nationality
British
Country of residence
England
Date of birth
September 1982

Patricia Christine LAWRENCE

Director
Correspondence address
Windover House St. Ann Street, Salisbury, SP1 2DR
Appointed
2021-03-01
Nationality
British
Country of residence
England
Date of birth
May 1952

MR MARK EDWARD LAWRENCE

Secretary
Correspondence address
WINDOVER HOUSE ST. ANN STREET, SALISBURY, ENGLAND, SP1 2DR
Appointed
2006-04-10
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Mark Edward LAWRENCE

Director
Correspondence address
Windover House St. Ann Street, Salisbury, England, SP1 2DR
Appointed
1997-10-07
Nationality
British
Country of residence
England
Date of birth
July 1955

Kerry LIVINGSTONE

Secretary Resigned
Correspondence address
25 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT
Appointed
2025-07-01

Neil JOHNSON

Director Resigned
Correspondence address
Windover House St. Ann Street, Salisbury, SP1 2DR
Appointed
2021-05-20
Resigned
2022-11-11
Nationality
British
Country of residence
England
Date of birth
February 1978

Marion GILMOUR

Director Resigned
Correspondence address
Windover House St. Ann Street, Salisbury, England, SP1 2DR
Appointed
2012-01-01
Resigned
2025-07-01
Nationality
British
Country of residence
England
Date of birth
December 1962

MR Roger Paul BROCKSOM

Director Resigned
Correspondence address
Windover House St. Ann Street, Salisbury, England, SP1 2DR
Appointed
2012-01-01
Resigned
2013-11-11
Nationality
British
Country of residence
England
Date of birth
November 1953

Mark Edward LAWRENCE

Secretary Resigned
Correspondence address
Windover House St. Ann Street, Salisbury, England, SP1 2DR
Appointed
2006-04-10
Resigned
2025-07-01
Nationality
British

Guy Andrew FRAZER HOLLINS

Director Resigned
Correspondence address
Willow Cottage, Chilhampton, Salisbury, Wiltshire, SP2 0AE
Appointed
2006-01-01
Resigned
2009-01-31
Nationality
British
Date of birth
November 1959

James Eric John GILMOUR

Director Resigned
Correspondence address
Windover House St. Ann Street, Salisbury, England, SP1 2DR
Appointed
2006-01-01
Resigned
2019-04-30
Nationality
British
Country of residence
England
Date of birth
May 1952

Wayne Brian HILLARD

Director Resigned
Correspondence address
Red House Farm Stockport Road, Amesbury, Salisbury, Wiltshire, SP4 7LN
Appointed
2006-01-01
Resigned
2010-05-03
Nationality
British
Country of residence
England
Date of birth
February 1963

Stella Mary COLLINS

Secretary Resigned
Correspondence address
Caswell, Firs Road Alderbury, Salisbury, Wiltshire, SP5 3BD
Appointed
2005-01-07
Resigned
2006-04-10
Nationality
British

MR MARK EDWARD LAWRENCE

Secretary Resigned
Correspondence address
SANDHURST SOUTHAMPTON ROAD, ALDERBURY, SALISBURY, WILTSHIRE, SP5 3AF
Appointed
2002-05-01
Resigned
2005-01-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Mark Edward LAWRENCE

Secretary Resigned
Correspondence address
Sandhurst Southampton Road, Alderbury, Salisbury, Wiltshire, SP5 3AF
Appointed
2002-05-01
Resigned
2005-01-07
Nationality
British

Michael William MYERS

Director Resigned
Correspondence address
Sunny House, Coles Lane Kingskerswell, Newton Abbot, Devon, TQ12 5BQ
Appointed
1999-12-31
Resigned
2001-07-06
Nationality
British
Date of birth
January 1960

Kevin FAWCETT

Director Resigned
Correspondence address
3, Old Derry Hill, Calne, Wiltshire, SN11 9PJ
Appointed
1998-06-01
Resigned
2005-01-07
Nationality
British
Date of birth
October 1962

WATERLOW NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
6-8 Underwood Street, London, N1 7JQ
Appointed
1997-10-07
Resigned
1997-10-07

WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
6-8 Underwood Street, London, N1 7JQ
Appointed
1997-10-07
Resigned
1997-10-07

Gillian Ann LANYON

Secretary Resigned
Correspondence address
22 Sidney Street, Salisbury, Wiltshire, SP2 7AQ
Appointed
1997-10-07
Resigned
2002-04-30
Nationality
British