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AYMTM LIMITED

Company number 02770904

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Officers: 31 officers / 28 resignations

DE TRAMASURE, Sebastien Raymond

Correspondence address
Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6LD
Role
Director
Date of birth
May 1973
Appointed on
21 November 2014
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

GODET, Sebastien Desire Paul

Correspondence address
Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6LD
Role
Director
Date of birth
May 1971
Appointed on
21 November 2014
Nationality
French
Country of residence
France
Occupation
Gift Market Ceo

RESSAMOGLU, Burcin

Correspondence address
Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6LD
Role
Director
Date of birth
January 1969
Appointed on
18 December 2020
Nationality
Turkish
Country of residence
England
Occupation
Ceo

HOCKEN, Susan Ann

Correspondence address
7 The Knoll, Ealing, London, W13 8HZ
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
30 November 2015
Nationality
British

HOLGATE, Andrew, Dr

Correspondence address
5 Pheasants Ridge, Marlow, Buckinghamshire, SL7 3QT
Role Resigned
Secretary
Appointed on
31 December 1999
Resigned on
31 December 1999
Nationality
British

LAWSON, David Sydney

Correspondence address
15 Montford Mews, Hazlemere, High Wycombe, Buckinghamshire, HP15 7FR
Role Resigned
Secretary
Appointed on
7 January 2002
Resigned on
29 April 2005
Nationality
British
Occupation
Chartered Accountant

WINTER BROWN, Helena Victoria

Correspondence address
33 The Green, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QF
Role Resigned
Secretary
Appointed on
31 December 1999
Resigned on
7 January 2002
Nationality
British
Occupation
Director

YOUNG, Kenneth Inglis

Correspondence address
4 Dunmore Gardens, Fintry, Glasgow, Lanarkshire, G63 0XN
Role Resigned
Secretary
Appointed on
4 December 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
4 December 1992
Resigned on
4 December 1992

ARCHER, Stephen Martin

Correspondence address
East Barn, Gubblecote Farm, Tring, Hertfordshire, HP23 4QG
Role Resigned
Director
Date of birth
December 1956
Appointed on
4 December 1992
Resigned on
31 January 2002
Nationality
British
Occupation
Director

BEDROSSIAN, Barrett

Correspondence address
Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6LD
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 March 2020
Resigned on
18 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

COLLINS, Sandra Dawn

Correspondence address
9 New Street, Slip End, Luton, Bedfordshire, LU1 4BW
Role Resigned
Director
Date of birth
July 1965
Appointed on
29 April 2005
Resigned on
16 December 2005
Nationality
British
Occupation
Divisional Director

COLLINSON, Richard

Correspondence address
15 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BX
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 October 2003
Resigned on
30 June 2006
Nationality
British
Occupation
Operations Director

COOPER, Nigel Phillip

Correspondence address
Number Four, Anglo Office Park, White Lion Road, Amersham, Buckinghamshire, HP7 9FB
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 April 2005
Resigned on
20 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

DERRICK, John

Correspondence address
Tigerwood 7 Grant Walk, Sunningdale, Ascot, Berkshire, SL5 9TT
Role Resigned
Director
Date of birth
May 1949
Appointed on
23 August 2007
Resigned on
15 June 2012
Nationality
British
Country of residence
England
Occupation
Director

GUNSON, Natalie

Correspondence address
Number Four, Anglo Office Park, White Lion Road, Amersham, Buckinghamshire, HP7 9FB
Role Resigned
Director
Date of birth
May 1973
Appointed on
29 April 2005
Resigned on
20 November 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

HOCKEN, Susan Ann

Correspondence address
7 The Knoll, Ealing, London, W13 8HZ
Role Resigned
Director
Date of birth
July 1954
Appointed on
5 March 2007
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLGATE, Andrew, Dr

Correspondence address
5 Pheasants Ridge, Marlow, Buckinghamshire, SL7 3QT
Role Resigned
Director
Date of birth
February 1959
Appointed on
26 September 1998
Resigned on
19 July 2004
Nationality
British
Occupation
Sales Director

LAWSON, David Sydney

Correspondence address
15 Montford Mews, Hazlemere, High Wycombe, Buckinghamshire, HP15 7FR
Role Resigned
Director
Date of birth
May 1968
Appointed on
7 January 2002
Resigned on
29 April 2005
Nationality
British
Occupation
Chartered Accountant

LAWSON, John William

Correspondence address
31 Cranwells Lane, Farnham Common, Slough, Berkshire, SL2 3GW
Role Resigned
Director
Date of birth
June 1955
Appointed on
23 August 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

LEBOND, David Christopher

Correspondence address
The Oaks, 2 Noah's Court Gardens, Hertford, Hertfordshire, SG138FD
Role Resigned
Director
Date of birth
June 1959
Appointed on
23 August 2007
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

MACHUEL, Denis Paul Francois

Correspondence address
Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6LD
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 November 2014
Resigned on
23 November 2018
Nationality
French
Country of residence
France
Occupation
Director

MCPHIE, Donald Craig

Correspondence address
4 Prestwood Gate, Sandridge Road, St Albans, Hertfordshire, AL1 4AE
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 November 2000
Resigned on
16 April 2003
Nationality
British
Occupation
Marketing Director

MCPHIE, Donald Craig

Correspondence address
25 Springfield Avenue, Christchurch, Dorset, BH23 2PE
Role Resigned
Director
Date of birth
March 1955
Appointed on
25 February 2000
Resigned on
25 October 2000
Nationality
British
Occupation
Marketing Dctr

NEIL, Jamie

Correspondence address
9 First Avenue, London, SW14 8SP
Role Resigned
Director
Date of birth
December 1958
Appointed on
14 February 2003
Resigned on
22 December 2003
Nationality
British
Occupation
Director

REID, Andrew Iain

Correspondence address
20 West Park Avenue, Kew, London, TW9 4AL
Role Resigned
Director
Date of birth
December 1959
Appointed on
30 October 2003
Resigned on
7 June 2004
Nationality
British
Country of residence
England
Occupation
Creative Planning Director

SYLVESTER, John Murray

Correspondence address
Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6LD
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 August 2007
Resigned on
30 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Philip John

Correspondence address
34 East Street, Olney, Buckinghamshire, MK46 4AP
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 January 1998
Resigned on
16 February 2000
Nationality
British
Occupation
Director

WINTER BROWN, Helena Victoria

Correspondence address
14 Vicarage Road, Marsworth, Tring, Hertfordshire, HP23 4LR
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 January 1998
Resigned on
28 May 2008
Nationality
British
Occupation
Director

YOUNG, Kenneth Inglis

Correspondence address
4 Dunmore Gardens, Fintry, Glasgow, Lanarkshire, G63 0XN
Role Resigned
Director
Date of birth
October 1955
Appointed on
4 December 1992
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
4 December 1992
Resigned on
4 December 1992