AHL HOLDINGS (WAKEFIELD) LIMITED

04416057
C/O EMS LIMITED, 2ND FLOOR,TORONTO SQUARE TORONTO STREET LEEDS ENGLAND LS1 2HJ

People & Contacts

Contact Details
Registered Address C/O EMS LIMITED, 2ND FLOOR,TORONTO SQUARE
TORONTO STREET LEEDS ENGLAND

LS1 2HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMEY VENTURES LIMITED 15 Jan 2003 - 14 Apr 2003
MC239 LIMITED 15 Apr 2002 - 06 Jun 2002
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED 06 Jun 2002 - 15 Jan 2003
People

Current directors

KATHERINE PEARMAN

Birthdate: Sep 1961

Nationality: BRITISH

Address: AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 22 Jun 2018

Appointment Type: D

Other Appointments: None

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MR JOHN GERARD CONNELLY

Birthdate: Oct 1960

Nationality: BRITISH

Address: C/O DIF UK LTD 62 THREADNEEDLE STREET ENGLAND EC2R8HP

Date Appointed: 24 Jul 2023

Appointment Type: D

Other Appointments: None

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MISS BETH HOLLIDAY

Birthdate: N/A

Nationality:

Address: C/O EMS LIMITED, 2ND FLOOR TORONTO SQUARE TORONTO STREET LS12HJ

Date Appointed: 09 Dec 2024

Appointment Type: C

Other Appointments: None

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MR JOHN GERARD CONNELLY

Birthdate: Oct 1960

Nationality: BRITISH

Address: C/O DIF UK LTD 62 THREADNEEDLE STREET ENGLAND EC2R8HP

Date Appointed: 24 Jul 2023

Appointment Type: D

Other Appointments: None

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MR THOMAS SAMUEL CUNNINGHAM

Birthdate: Apr 1975

Nationality: BRITISH

Address: EQUITIX 3RD FLOOR 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 24 May 2022

Appointment Type: D

Other Appointments: None

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MR JACK ANTONY GARNETT

Birthdate: Apr 1990

Nationality: BRITISH

Address: C/O EMS LIMITED, 2ND FLOOR TORONTO SQUARE TORONTO STREET LS12HJ

Date Appointed: 08 Jan 2025

Appointment Type: D

Other Appointments: None

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MRS KATHERINE ANNE LOUISE PEARMAN

Birthdate: Sep 1961

Nationality: BRITISH

Address: AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 22 Jun 2018

Appointment Type: D

Other Appointments: None

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MR JACK ANTHONY SCOTT

Birthdate: Dec 1991

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

TERESA SARAH HEDGES

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 04 Sep 2015

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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CAROL HUI

Birthdate: Jul 1956

Nationality: BRITISH

Address: GU8

Date Appointed: 31 May 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MARIA LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: C/O EMS LIMITED, 2ND FLOOR TORONTO SQUARE TORONTO STREET LS12HJ

Date Appointed: 27 Sep 2012

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: C/O EMS LIMITED, 2ND FLOOR TORONTO SQUARE TORONTO STREET LS12HJ

Date Appointed: 23 Mar 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 23 Dec 2003

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Apr 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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VERCITY MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 17 Sep 2018

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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MS NEETI MUKUNDRAI ANAND

Birthdate: Oct 1984

Nationality: BRITISH

Address: 4TH FLOOR 2-4 IDOL LANE EC3R5DD

Date Appointed: 22 Oct 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD BRADBURY

Birthdate: Jan 1969

Nationality: BRITISH

Address: C/O EMS LIMITED, 2ND FLOOR TORONTO SQUARE TORONTO STREET LS12HJ

Date Appointed: 26 Feb 2008

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MARTIN CHANNON

Birthdate: May 1957

Nationality: BRITISH

Address: FARM COTTAGE WATER LANE SURREY GU249BA

Date Appointed: 31 May 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN GERARD CONNELLY

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 12 Jul 2010

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR KEITH COTTRELL

Birthdate: May 1955

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OX44DQ

Date Appointed: 22 Sep 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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KEITH COTTRELL

Birthdate: May 1955

Nationality: BRITISH

Address: 12 BRIGHTLINGSEA PLACE E148DB

Date Appointed: 03 Sep 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR PETER ALAN JAMES COULDERY

Birthdate: Sep 1959

Nationality: BRITISH

Address: THE SPINNEY BEECHWAY SURREY GU12TA

Date Appointed: 23 Dec 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR THOMAS SAMUEL CUNNINGHAM

Birthdate: Apr 1975

Nationality: BRITISH

Address: EQUITIX 3RD FLOOR 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 30 Apr 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN DAWSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 54 PENTON AVENUE MIDDLESEX TW182ND

Date Appointed: 17 Apr 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR CARL HARVEY DIX

Birthdate: Dec 1965

Nationality: BRITISH

Address: C/O EMS LIMITED, 2ND FLOOR TORONTO SQUARE TORONTO STREET LS12HJ

Date Appointed: 29 Aug 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR KELVIN MATTHEW DRYDEN

Birthdate: Jan 1970

Nationality: BRITISH

Address: CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 06 Mar 2024

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MELVYN EWELL

Birthdate: Aug 1958

Nationality: BRITISH

Address: 89 NORTHUMBERLAND ROAD WARWICKSHIRE CV326HQ

Date Appointed: 28 Feb 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR RODNEY DEREK FILSHIE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 3/F, 10 FURNIVAL STREET EC4A1AB

Date Appointed: 28 Nov 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR ASIF GHAFOOR

Birthdate: Oct 1970

Nationality: BRITISH

Address: AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 01 Jul 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEONARD GROOME

Birthdate: May 1951

Nationality: BRITISH

Address: C/O EMS LIMITED, 2ND FLOOR TORONTO SQUARE TORONTO STREET LS12HJ

Date Appointed: 01 Feb 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Apr 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN MAURICE EDWARD JOHNSTONE

Birthdate: Oct 1982

Nationality: BRITISH

Address: DIF 1 CORNHILL EC3V3ND

Date Appointed: 11 Jan 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR AMIT JOSHI

Birthdate: Mar 1993

Nationality: BRITISH

Address: C/O EMS LIMITED, 2ND FLOOR TORONTO SQUARE TORONTO STREET LS12HJ

Date Appointed: 05 Nov 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ARTHUR KAYSER

Birthdate: May 1955

Nationality: BRITISH

Address: 17 HARTSBOURNE AVENUE HERTFORDSHIRE WD231JP

Date Appointed: 11 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MS NADIIA KAZNACHEIEVA

Birthdate: Feb 1979

Nationality: UKRAINIAN

Address: LEVEL 4 2-4 IDOL LANE ENGLAND EC3R5DD

Date Appointed: 06 Sep 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ENGEL JOHAN ROELOF KOOLHAAS

Birthdate: Jan 1960

Nationality: DUTCH

Address: SCHIPHOL BOULEVARD 269 1118 BH

Date Appointed: 24 Aug 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN LEAHY

Birthdate: Sep 1958

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 24 Aug 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MILLER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 ASMARA ROAD NW23SS

Date Appointed: 31 May 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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CHARLES MICHAEL MOGG

Birthdate: Mar 1945

Nationality: BRITISH

Address: LADYWOOD STRAY CHURCH ROAD, WILMCOTE WARWICKSHIRE CV379XD

Date Appointed: 31 May 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MS HELEN MARY MURPHY

Birthdate: Mar 1981

Nationality: IRISH

Address: LEVEL 4 2-4 IDOL LANE EC3R5DD

Date Appointed: 03 Oct 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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ANDREW LATHAM NELSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 47 KENWAY ROAD SW50RE

Date Appointed: 31 May 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL IRVING NOTMAN

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OX44DQ

Date Appointed: 20 May 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN PILKINGTON

Birthdate: May 1949

Nationality: BRITISH

Address: 7 CHURCH ROAD LINSLADE BEDFORDSHIRE LU72LR

Date Appointed: 26 Sep 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 EAST STREET COGGESHALL ESSEX CO61SJ

Date Appointed: 23 Dec 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR KASHIF RAHUF

Birthdate: Nov 1978

Nationality: BRITISH

Address: EQUITIX 3RD FLOOR 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 18 Mar 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MRS ANGELA LOUISE ROSHIER

Birthdate: Dec 1974

Nationality: BRITISH

Address: DIF 1 CORNHILL EC3V3ND

Date Appointed: 19 Oct 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR BRIAN LYNN STAPLES

Birthdate: Mar 1945

Nationality: BRITISH

Address: PENDLE HOUSE CASTLE HILL PRESTBURY CHESHIRE SK104AR

Date Appointed: 31 May 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS IAIN SUTHERLAND

Birthdate: Feb 1965

Nationality: BRITISH

Address: CLARO HOUSE STRATTON CHASE DRIVE BUCKINGHAMSHIRE HP84NS

Date Appointed: 31 May 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MRS MOIRA TURNBULL-FOX

Birthdate: May 1971

Nationality: BRITISH

Address: DIF 1 CORNHILL EC3V3ND

Date Appointed: 10 Feb 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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CARLOS VELA LAZAGA

Birthdate: May 1989

Nationality: SPANISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 17 May 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARINUS MARIA VERMEER

Birthdate: Jan 1981

Nationality: DUTCH

Address: EQUITIX 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 30 Apr 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ADAM GEORGE WADDINGTON

Birthdate: Nov 1974

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 18 Dec 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JACK WILLIAM WOODRUFF

Birthdate: Nov 1993

Nationality: BRITISH

Address: LEVEL 4 2-4 IDOL LANE ENGLAND EC3R5DD

Date Appointed: 10 Dec 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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