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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)

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