Company information:
Afl Services Europe Ltd (No: 02921869)
Address: UNIT H NEWCOMBE DRIVE, HAWKSWORTH TRADING ESTATE, SWINDON, SN2 1DZ, ENGLAND
Status: Active
Incorporated: 22-Apr-1994
Accounts Next Due: 29-Jun-2020
Next Confirmation Statement Due: 28-Apr-2020
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: PAUL BENNETT ( DOB: Sep-1974 From: Nov-2015 )
Current Director: JOSEPH EDWARD GALLAGHER ( DOB: Sep-1957 From: May-2011 )
Current Secretary: ROBERT MAXEY CROWDER ( From: Jan-2019 )
Current Secretary: NORA LEE GALPIN ( From: Apr-2019 )
Current Secretary: PETER KING ( From: Dec-2016 )
Resigned Director: GRAHAM JOHN BOLTON ( DOB: Jul-1956 From: Jun-1997 To: Apr-2000 )
Resigned Director: MICHAEL CHARLES BOOTH ( DOB: Jul-1957 From: May-2011 To: May-2015 )
Resigned Director: MICHAEL CHRISTOPHER BOWERS ( From: May-2015 To: Mar-2017 )
Resigned Director: JINDER CHAHAL ( From: Mar-2010 To: May-2011 )
Resigned Director: PHILLIP LLEWELLYN EDWARDS ( From: Sep-2014 To: Dec-2015 )
Resigned Director: JAGDEEP GILL ( DOB: Jun-1964 From: Apr-2006 To: Apr-2009 )
Resigned Director: JASPAL GILL ( DOB: Sep-1953 From: Apr-1994 To: Jun-1999 )
Resigned Director: PETER GORMAN ( DOB: Sep-1954 From: Mar-2012 To: May-2013 )
Resigned Director: DAVID ALLAN HEFFERAN ( DOB: Oct-1959 From: Jul-1997 To: Nov-1999 )
Resigned Director: EDWARD JOHN LODDY ( DOB: Jan-1933 From: Apr-1994 To: Dec-2005 )
Resigned Director: BRIAN FRANK LUND ( From: Mar-2017 To: May-2017 )
Resigned Director: MARK ROBERT ORCHART ( From: Sep-2013 To: Apr-2015 )
Resigned Director: JOSEPH HOWARD PARSLOW ( From: Apr-1994 To: Feb-2006 )
Resigned Director: PAUL CHRISTOPHER THOMPSON ( DOB: Jun-1967 From: May-2011 To: Apr-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-1994 To: Apr-1994 )
Resigned Director: WATERLOW SECRETARIES LIMITED ( From: Apr-1994 To: Apr-1994 )
Resigned Secretary: GRAHAM JOHN BOLTON ( DOB: Jul-1956 From: Jun-1997 To: Apr-2000 )
Resigned Secretary: MICHAEL HARRINGTON ( From: Apr-1994 To: Apr-1994 )
Resigned Secretary: PENELOPE DAWN HILLS ( DOB: Jun-1957 From: Aug-2005 To: Sep-2007 )
Resigned Secretary: KEENS SHAY KEENS (NOMINEES) LIMITED ( From: Aug-2014 To: Dec-2016 )
Resigned Secretary: EDWARD JOHN LODDY ( DOB: Jan-1933 From: Apr-2000 To: Aug-2005 )
Resigned Secretary: SUSAN ANGELA JEAN PARSLOW ( From: Apr-1994 To: Jun-1997 )
Resigned Secretary: ANGELA PATRICIA PAYNE ( DOB: Dec-1973 From: Sep-2007 To: May-2011 )
Resigned Secretary: ROY STONEHAM ( From: May-2011 To: Jul-2014 )
Persons of Significant Control:
America Fujikura Limited, 170 Ridge View, Centre Drive, Duncan, Sc 29334, United States: Right to appoint and remove directors (Notified: 2016-04-06)