AML OVERSEAS SERVICES LIMITED

4 officers / 8 resignations

LAFFERTY, Douglas James

Correspondence address
Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
Role ACTIVE
director
Date of birth
April 1978
Appointed on
1 May 2022
Nationality
British
Occupation
Cfo/Company Director

GREGOR, Kenneth David Matheson

Correspondence address
Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
Role ACTIVE
director
Date of birth
April 1967
Appointed on
30 June 2021
Resigned on
1 May 2022
Nationality
British
Occupation
Chief Financial Officer

HANCOCK, Paul Thomas

Correspondence address
Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
Role ACTIVE
director
Date of birth
March 1977
Appointed on
30 April 2020
Resigned on
30 June 2021
Nationality
British
Occupation
Finance Director

MARECKI, MICHAEL FRANCIS

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, ENGLAND, CV35 0DB
Role ACTIVE
Secretary
Appointed on
14 November 2008
Nationality
BRITISH
Occupation
LAWYER

WILSON, MARK GERRARD

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, CV35 0DB
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
1 April 2016
Resigned on
30 April 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HUNSLEY, DAVID ROBERT

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, ENGLAND, CV35 0DB
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
14 November 2008
Resigned on
1 April 2016
Nationality
BRITISH
Occupation
DIRECTOR

CARLING, JONATHAN DOUGLAS

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, ENGLAND, CV35 0DB
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
14 November 2008
Resigned on
31 January 2011
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

CRUICE, MATTHEW

Correspondence address
26 MILVERTON CRESCENT, LEAMINGTON SPA, WARWICKSHIRE, CV32 5TX
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
14 November 2008
Resigned on
27 February 2009
Nationality
BRITISH
Occupation
HR DIRECTOR

DONNELLY, WILLIAM THOMAS

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, ENGLAND, CV35 0DB
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
14 November 2008
Resigned on
7 November 2011
Nationality
UNITED KINGDOM
Occupation
DIRECTOR

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
21 July 2008
Resigned on
14 November 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
21 July 2008
Resigned on
14 November 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
21 July 2008
Resigned on
14 November 2008
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000


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