AHFS HOLDINGS LIMITED

08612062
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

People & Contacts

Contact Details
Registered Address 3RD FLOOR
1 ASHLEY ROAD ALTRINCHAM CHESHIRE

WA14 2DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AHFS PLC 16 Jul 2013 - 13 Sep 2013
AHFS HOLDINGS PLC 13 Sep 2013 - 17 May 2018
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 30 Jun 2020

Appointment Type: C

Other Appointments: None

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MR NICHOLAS EDWARD KELLY

Birthdate: Apr 1970

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 16 Jul 2013

Appointment Type: D

Other Appointments: None

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FARHAAN MIR

Birthdate: Jun 1968

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 23 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CASTLETONS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE OLD WORKSHOP 12B KENNERLEYS LANE SK95EQ

Date Appointed: 23 May 2019

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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GRAHAM LINNEY

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON PLACE SE12RE

Date Appointed: 16 Jul 2013

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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TRICOR CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 50 MARK LANE EC3R7QR

Date Appointed: 01 Feb 2014

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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TRICOR SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 50 MARK LANE EC3R7QR

Date Appointed: 01 Oct 2017

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL CHILD

Birthdate: Dec 1959

Nationality: BRITISH

Address: WOODLEIGH STAPLOW HEREFORDSHIRE HR81NP

Date Appointed: 17 Jul 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL CHILD

Birthdate: Dec 1959

Nationality: BRITISH

Address: BLACKMORE GARDENS BLACKMORE PARK HANLEY SWAN WR80EF

Date Appointed: 30 Sep 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR SURAJ KUMAR DHUNNA

Birthdate: Aug 1975

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12RE

Date Appointed: 01 Mar 2014

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN HIGTON

Birthdate: Dec 1987

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 21 Dec 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MS JANE ELOISE HODGES

Birthdate: Jun 1966

Nationality: BRITISH

Address: 3 MORE LONDON PLACE SE12RE

Date Appointed: 16 Jul 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM LINNEY

Birthdate: Oct 1964

Nationality: BRITISH

Address: HELSBY RIDGE GREEN END ROAD RADNAGE BUCKINGHAMSHIRE HP144BY

Date Appointed: 17 Jul 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR RODERICK GRANT REED

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4 TUDOR WAY PETTS WOOD KENT BR51DZ

Date Appointed: 17 Jul 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES STUART TAYLOR

Birthdate: Dec 1978

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 29 Jan 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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