AAH NOMINEES LIMITED

00872842
SAPPHIRE COURT WALSGRAVETRIANGLE COVENTRY CV2 2TX

People & Contacts

Contact Details
Registered Address SAPPHIRE COURT
WALSGRAVETRIANGLE COVENTRY

CV2 2TX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
B.A.S.NOMINEES LIMITED 03 Mar 1966 - 08 Apr 1988
People

Current directors

MRS NICHOLA LOUISE LEGG

Birthdate: N/A

Nationality:

Address: SAPPHIRE COURT WALSGRAVETRIANGLE CV22TX

Date Appointed: 25 Jul 2012

Appointment Type: C

Other Appointments: None

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MRS WENDY MARGARET HALL

Birthdate: May 1970

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVETRIANGLE CV22TX

Date Appointed: 01 Jan 2014

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN KEEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVETRIANGLE CV22TX

Date Appointed: 25 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

JENNIFER ANNE BRIERLEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 05 Feb 2007

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD BRIDGE DAVIES

Birthdate: Mar 1937

Nationality: BRITISH

Address: AMBERLEY 5 PRIMROSE HILL WASTE LANE CHESHIRE CW60PE

Date Appointed: 31 Jan 1997

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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JANET RUTH HEATON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 7 HUNTERS ROW PORTLAND STREET LEICESTERSHIRE LE91TQ

Date Appointed: 02 Apr 2002

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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FRANCIS JOSEPH MURPHY

Birthdate: Dec 1932

Nationality: BRITISH

Address: OAKMERE MURIESTON ROAD CHESHIRE WA159SU

Date Appointed: 01 Jul 1992

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR PETER SMERDON

Birthdate: Sep 1950

Nationality: BRITISH

Address: 40 STONETON CRESCENT BALSALL COMMON WARWICKSHIRE CV77QG

Date Appointed: 31 Dec 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR THORSTEN BEER

Birthdate: May 1971

Nationality: GERMAN

Address: SAPPHIRE COURT WALSGRAVETRIANGLE CV22TX

Date Appointed: 03 Sep 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR GARY GREENHALGH

Birthdate: Feb 1937

Nationality: BRITISH

Address: WASHDYKE FARM LINCOLN ROAD LINCOLNSHIRE NG323HY

Date Appointed: 01 Jul 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR MARCUS HILGER

Birthdate: Apr 1977

Nationality: GERMAN

Address: SAPPHIRE COURT WALSGRAVETRIANGLE CV22TX

Date Appointed: 13 Nov 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JOHN HOOD

Birthdate: Oct 1952

Nationality: BRITISH

Address: 27 MEDINA HOUSE, DIGLIS DOCK ROAD WR53DD

Date Appointed: 30 Sep 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ANTHONY KERSHAW

Birthdate: Nov 1952

Nationality: BRITISH

Address: SELSLEY HOUSE WESTHORPE LEICESTERSHIRE LE169UL

Date Appointed: 31 Jan 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR HANNS MARTIN LIPP

Birthdate: Sep 1976

Nationality: GERMAN

Address: SAPPHIRE COURT WALSGRAVETRIANGLE CV22TX

Date Appointed: 21 Dec 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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STEFAN MARIO MEISTER

Birthdate: Sep 1965

Nationality: SWISS

Address: ROSENGARTENSTRASSE 19

Date Appointed: 31 May 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR GERHARD VIKTOR MISCHKE

Birthdate: Dec 1958

Nationality: GERMANY

Address: WHITEHILL FARMHOUSE ALDERMINSTER WARWICKSHIRE CV378BW

Date Appointed: 01 Jan 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM MICHAEL PYBUS

Birthdate: Apr 1923

Nationality: BRITISH

Address: BEADES OLD MALDEN LANE SURREY KT47PU

Date Appointed: 01 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM REVELL

Birthdate: May 1938

Nationality: BRITISH

Address: 26 RYLAND ROAD WELTON LN23LU

Date Appointed: 01 Jul 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SHEPHERD

Birthdate: May 1965

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 Aug 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PETER SMERDON

Birthdate: Sep 1950

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 28 Mar 2002

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE TAYLOR

Birthdate: Sep 1940

Nationality: BRITISH

Address: WOODBANK WILMSLOW PARK CHESHIRE SK92BA

Date Appointed: 31 May 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR RONALD CHARLES, HAROLD VIZARD

Birthdate: Dec 1945

Nationality: BRITISH

Address: FIELDFARE PIGEON GREEN, SNITTERFIELD WARWICKSHIRE CV37OLP

Date Appointed: 16 Sep 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW LEONARD WALLIS

Birthdate: Jun 1939

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM NOTTINGHAMSHIRE NG237LH

Date Appointed: 01 Jul 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ASHLEY WARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: FLAT 603 SHAD THAMES SE12YL

Date Appointed: 23 Apr 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN WILLETTS

Birthdate: May 1963

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 Apr 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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