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AHL Holdings (Wakefield) Limited

Directors

Current

6

Retired

48

Closed

—

Director Details

Director Name	Katherine Pearman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 June 2018 (16 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Jack Anthony Scott
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2021 (19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Thomas Samuel Cunningham
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 May 2022 (20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equitix 3rd Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Gerry Connelly
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 July 2023 (21 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cherry Walk Motherwell North Lanarkshire ML1 2QP Scotland

Director Name	Mr Kelvin Matthew Dryden
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 March 2024 (21 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Assigned Occupation	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Vercity Management Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	17 September 2018 (16 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Corporation	This director is a corporation
Correspondence Address	8 White Oak Square London Road Swanley Kent BR8 7AG

Director Name	Martin Channon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2002 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 03 September 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Farm Cottage Water Lane Bisley Surrey GU24 9BA

Director Name	Carol Hui
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 2002 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 23 December 2003)
Assigned Occupation	Company Director
Correspondence Address	Gu8

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2002 (4 months, 4 weeks after company formation)
Appointment Duration	1 month (Resigned 15 October 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2003 (10 months, 2 weeks after company formation)
Appointment Duration	6 months (Resigned 03 September 2003)
Assigned Occupation	Company Director
Correspondence Address	89 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Director Name	Keith Cottrell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2003 (1 year, 4 months after company formation)
Appointment Duration	2 years (Resigned 26 September 2005)
Assigned Occupation	Investment Manager
Correspondence Address	12 Brightlingsea Place London E14 8DB

Director Name	Mr Peter Geoffrey Shell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 December 2003 (1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 23 March 2007)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	Mr Keith Cottrell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 2006 (4 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 30 June 2013)
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Roger Keith Miller
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 March 2007 (4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 27 September 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Richard Leonard Groome
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2008 (5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 29 August 2013)
Assigned Occupation	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Peter Alan James Couldery
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2008 (5 years, 10 months after company formation)
Appointment Duration	2 months (Resigned 09 April 2008)
Assigned Occupation	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Spinney Beechway Guildford Surrey GU1 2TA

Director Name	Mr David Richard Bradbury
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2008 (5 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (Resigned 17 May 2018)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Whiteoak Square London Road Swanley Kent BR8 7AG

Director Name	Mr Benjamin Maurice Edward Johnstone
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 2012 (9 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 24 August 2012)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Dif 1 Cornhill London EC3V 3ND

Director Name	Mr Engel Johan Roelof Koolhaas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2012 (10 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 16 January 2013)
Assigned Occupation	Asset Manager
Country of Residence	Netherlands
Correspondence Address	Schiphol Boulevard 269 1118 Bh Schiphol Netherlands

Director Name	Maria Lewis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 September 2012 (10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 04 September 2015)
Assigned Occupation	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Asif Ghafoor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2013 (11 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 13 March 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 2013 (11 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 30 April 2019)
Assigned Occupation	Operations Director
Country of Residence	United Kingdom
Correspondence Address	8 Whiteoak Square London Road Swanley Kent BR8 7AG

Director Name	Teresa Sarah Hedges
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 September 2015 (13 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 17 September 2018)
Assigned Occupation	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Ms Neeti Mukundrai Anand
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2018 (16 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 05 November 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2-4 Idol Lane London EC3R 5DD

Director Name	Mr Thomas Samuel Cunningham
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2019 (17 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 July 2021)
Assigned Occupation	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Equitix 3rd Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Amit Joshi
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2019 (17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 10 December 2021)
Assigned Occupation	Analyst
Country of Residence	United Kingdom
Correspondence Address	8 Whiteoak Square London Road Swanley Kent BR8 7AG

Director Name	Mr John Gerard Connelly
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2020 (18 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 07 March 2022)
Assigned Occupation	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Ms Nadiia Kaznacheieva
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Ukrainian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2022 (20 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 13 June 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Level 4 2-4 Idol Lane London EC3R 5DD

Director Name	Mr Rodney Derek Filshie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2023 (21 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 06 March 2024)
Assigned Occupation	Group Commercial & Work Winning Director
Country of Residence	United Kingdom
Correspondence Address	3/F, 10 Furnival Street London EC4A 1AB

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2002 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 31 May 2002)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 April 2002 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 31 May 2002)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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