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AAE Boxcar Limited

Directors

Current

Retired

3

Closed

3

Director Details

Director NameRene Ebner
Date of BirthMarch 1949 (Born 75 years ago)
NationalitySwiss
Appointment StatusClosed
Appointment TypeDirector
Appointment Date24 October 1997 (2 months, 2 weeks after company formation)
Appointment Duration9 years, 1 month (Closed 05 December 2006)
Assigned Occupation Office Manager
Correspondence AddressChellenstrasse 18f
Ch-6318 Walchwil
Switzerland
Director NameMark Damian Stevenson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date24 October 1997 (2 months, 2 weeks after company formation)
Appointment Duration9 years, 1 month (Closed 05 December 2006)
Assigned Occupation Chief Finance Officer
Correspondence AddressBachmuli
Ch-6313 Menzingen
Switzerland
Director NameJordan Company Secretaries Limited
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date24 October 1997 (2 months, 2 weeks after company formation)
Appointment Duration9 years, 1 month (Closed 05 December 2006)
CorporationThis director is a corporation
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Director NamePeter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 August 1997 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 24 October 1997)
Assigned Occupation Solicitor
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMr Martin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 August 1997 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 24 October 1997)
Assigned Occupation Solicitor
Country of ResidenceEngland
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameClifford Chance Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date07 August 1997 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 24 October 1997)
CorporationThis director is a corporation
Correspondence Address200 Aldersgate Street
London
EC1A 4JJ

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