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A.J.W. Holdings Limited

Directors

Current

—

Retired

17

Closed

1

Director Details

Director Name	William Gordon Boyd
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 March 2006 (17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (Closed 03 November 2009)
Assigned Occupation	President
Country of Residence	United States
Correspondence Address	39 Woolstone Close Manfield Grange Northampton NN3 6QJ

Director Name	Mr Kenneth Johnson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1992 (4 years after company formation)
Appointment Duration	8 years, 4 months (Resigned 08 March 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lower Bangley Farmhouse Bangley Drayton Bassett Staffordshire B78 3ED

Director Name	Geoffrey Charles George Wilkinson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1992 (4 years after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 10 February 1993)
Assigned Occupation	Company Director
Correspondence Address	12 St Margarets Crescent London SW15 6HL

Director Name	David Gifford Leathes Prior
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1992 (4 years after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 10 February 1993)
Assigned Occupation	Company Director
Correspondence Address	12 Ashchurch Terrace London W12 9SL

Director Name	Mr Derek John Wilson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 1992 (4 years after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 10 February 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Brambling Rise Kidderminster Worcestershire DY10 4JQ

Director Name	Mr Colin Anthony Howell
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 1993 (4 years, 4 months after company formation)
Appointment Duration	8 years (Resigned 08 March 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haytor Main Street East Haddon Northampton NN6 8BU

Director Name	Huw Roderic Lewis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 1993 (4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 18 July 1996)
Assigned Occupation	Company Director
Correspondence Address	26 Chattaway Drive Balsall Common Coventry Warwickshire CV7 7QH

Director Name	Huw Roderic Lewis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 February 1993 (4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 18 July 1996)
Assigned Occupation	Company Director
Correspondence Address	26 Chattaway Drive Balsall Common Coventry Warwickshire CV7 7QH

Director Name	Ian David Easton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 July 1996 (7 years, 9 months after company formation)
Appointment Duration	4 years (Resigned 17 July 2000)
Assigned Occupation	Secretary
Correspondence Address	19 Timber Court Rugby Warwickshire CV22 5AZ

Director Name	Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 1996 (8 years after company formation)
Appointment Duration	4 years, 4 months (Resigned 08 March 2001)
Assigned Occupation	Finance Director
Correspondence Address	Nirenna 75 Pilkington Avenue Sutton Coldfield West Midlands B72 1LG

Director Name	Andrew Paul Weatherstone
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 July 2000 (11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 28 March 2002)
Assigned Occupation	Company Director
Correspondence Address	Nirenna 75 Pilkington Avenue Sutton Coldfield West Midlands B72 1LG

Director Name	Carl Everett Nelson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2001 (12 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 18 March 2002)
Assigned Occupation	Vp
Correspondence Address	762 Labore Road Little Canada 55117 Ramsey Mn Foreign

Director Name	John Reid Porter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2001 (12 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 30 September 2001)
Assigned Occupation	Chief Financial Officer
Correspondence Address	12930-34th Ave N Plymouth 55441 Mn 55441

Director Name	Roger Alan Lones
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2002 (13 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 June 2004)
Assigned Occupation	Company Director
Correspondence Address	17 Tilbury Rise East Haddon Northampton Northamptonshire NN6 8BW

Director Name	Donald Patrick Lorraine
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 2002 (13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 07 March 2006)
Assigned Occupation	Company Director
Correspondence Address	5 Wells Cottage,30 The High Street Great Doddington Wellingborough Northamptonshire NN29 7TQ

Director Name	Roger Alan Lones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 2002 (13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 June 2004)
Assigned Occupation	Company Director
Correspondence Address	17 Tilbury Rise East Haddon Northampton Northamptonshire NN6 8BW

Director Name	Mrs Grainne Haniff
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2004 (15 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 25 April 2009)
Assigned Occupation	Accountant
Correspondence Address	4 Crowberry Avenue Moulton Leys Northampton NN3 7BN

Director Name	Mrs Grainne Haniff
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 June 2004 (15 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 25 April 2009)
Assigned Occupation	Accountant
Correspondence Address	4 Crowberry Avenue Moulton Leys Northampton NN3 7BN

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