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Aearo Limited (No: 03066945)

Address: 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT

Status: Liquidation

Incorporated: 06-Dec-1995

Accounts Next Due: 26-Jun-2018

Next Confirmation Statement Due: 13-Jul-2018

Industry Class: 74990 - Non-trading company

Current Director: DAVID JAMES ASHLEY ( DOB: Jul-1968   From: Apr-2013  )

Current Director: SIMLA SEMERCIYAN ( DOB: Nov-1973   From: May-2018  )

Current Secretary: IAN RICHARD BROWN (   From: Apr-2018  )

Resigned Director: KENNETH ARTHUR BROWNLEE ( DOB: Dec-1951   From: Feb-2009   To: Apr-2011  )

Resigned Director: BRYAN JOSEPH CAREY ( DOB: May-1960   From: Jul-1995   To: Sep-2000  )

Resigned Director: MICHAEL CHAMBERS ( DOB: Jun-1956   From: Jan-2015   To: May-2018  )

Resigned Director: NEIL ROBERT COOK ( DOB: Feb-1959   From: Sep-1997   To: Feb-2009  )

Resigned Director: JOHN DORIAN CURTIN (   From: Jul-1995   To: Jun-1998  )

Resigned Director: DONALD GRAY ( DOB: Apr-1964   From: Apr-2011   To: Jan-2015  )

Resigned Director: CHRISTIANE BERNHARDINE GRUEN ( DOB: Apr-1961   From: Dec-2014   To: Jul-2017  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Jun-1995   To: Jul-1995  )

Resigned Director: PAUL ANDREAS KEEL ( DOB: May-1969   From: Feb-2013   To: Dec-2014  )

Resigned Director: JEFFREY KULKA ( DOB: Jan-1957   From: Oct-2000   To: Sep-2008  )

Resigned Director: KIERAN JAMES LONERGAN ( DOB: Feb-1950   From: Sep-1997   To: Sep-2009  )

Resigned Director: JAMES WILLARD MCSHEFFREY ( DOB: May-1956   From: Apr-2010   To: Feb-2013  )

Resigned Director: IAN MITCHELL (   From: Jul-1995   To: Apr-1997  )

Resigned Director: DOUGLAS MITCHELL ( DOB: Nov-1950   From: Sep-2009   To: Mar-2010  )

Resigned Director: IAN MULLALLY ( DOB: Dec-1958   From: Jul-1998   To: Jul-2009  )

Resigned Director: CHRISTOPHER PIKETT ( DOB: Oct-1952   From: Feb-2009   To: Mar-2013  )

Resigned Director: STEVEN FLAGG SCOTT (   From: Sep-1997   To: Jun-1998  )

Resigned Director: GARY WARREN ( DOB: Feb-1952   From: Oct-2000   To: Jan-2006  )

Resigned Secretary: CHARLES ADAM AINSLIE (   From: Jan-2006   To: Sep-2009  )

Resigned Secretary: DAVID JAMES ASHLEY (   From: Apr-2013   To: May-2015  )

Resigned Secretary: NEIL ROBERT COOK ( DOB: Feb-1959   From: Jul-1995   To: Aug-2000  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Jun-1995   To: Jul-1995  )

Resigned Secretary: SHIREEN AFROZE SHAIKH HOSSAIN (   From: Aug-2000   To: Jan-2006  )

Resigned Secretary: DAVID ANTHONY JUBB (   From: May-2015   To: Apr-2018  )

Resigned Secretary: CHRISTOPHER PIKETT ( DOB: Oct-1952   From: Sep-2009   To: Mar-2013  )

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