AESICA HOLDCO LIMITED
07749223 · Dissolved · Ltd · 15 yrs · Cramlington
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AESICA HOLDCO LIMITED
07749223Dissolved· Ltd· England Wales· 2011-08-23Incorporated 2011-08-23Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JACKSON, Andrew Leonard· SecretaryResigned 2020-04-30
- ELDERED, Thomas Bengt· DirectorAppointed 2020-02-04
- QUICK, Mark Royston· DirectorAppointed 2020-02-04
- GLENN, Jonathan Martin· DirectorResigned 2020-02-04
ELDERED, Thomas Bengt
Director
- Appointed
- 2020-02-04
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 10/1960
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QUICK, Mark Royston
Director
- Appointed
- 2020-02-04
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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HAYES, Paul Andrew
Secretary
- Appointed
- 2018-02-28
- Resigned
- 2018-09-07
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ILETT, John Edward
Secretary
- Appointed
- 2015-11-02
- Resigned
- 2018-02-28
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JACKSON, Andrew Leonard
Secretary
- Appointed
- 2018-09-07
- Resigned
- 2020-04-30
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JONES, Nick, Chief Finance Office
Secretary
- Appointed
- 2011-12-01
- Resigned
- 2014-11-12
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WARD, Iain Stuart
Secretary
- Appointed
- 2014-11-12
- Resigned
- 2015-11-02
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-08-23
- Resigned
- 2011-09-12
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AVERY, Paul John
Director
- Appointed
- 2014-11-12
- Resigned
- 2015-01-08
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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BOERMAN, Manja Hermina Elisabeth Maria, Dr
Director
- Appointed
- 2017-05-22
- Resigned
- 2019-11-30
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1966
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BRACKEN, Ruth
Director
- Appointed
- 2011-08-23
- Resigned
- 2011-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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COTTON, Richard John
Director
- Appointed
- 2014-11-12
- Resigned
- 2016-12-13
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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GLENN, Jonathan Martin
Director
- Appointed
- 2014-11-12
- Resigned
- 2020-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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GOWLAND, Christopher David
Director
- Appointed
- 2013-06-01
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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GREENSMITH, David Charles
Director
- Appointed
- 2012-04-05
- Resigned
- 2014-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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HARDY, Robert, Dr
Director
- Appointed
- 2011-10-11
- Resigned
- 2015-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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HAYES, Paul Andrew
Director
- Appointed
- 2017-05-01
- Resigned
- 2020-02-04
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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JONES, Nicholas Vaughan
Director
- Appointed
- 2011-10-11
- Resigned
- 2015-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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KING, Catharin Lisa
Director
- Appointed
- 2014-11-12
- Resigned
- 2015-01-08
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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MACKENZIE, David Arthur
Director
- Appointed
- 2011-09-12
- Resigned
- 2014-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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MUIR, Ian Stuart
Director
- Appointed
- 2014-03-01
- Resigned
- 2017-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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WARD, Iain Stuart
Director
- Appointed
- 2014-11-12
- Resigned
- 2015-11-02
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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YURKWICH, Adrian Michael
Director
- Appointed
- 2011-09-12
- Resigned
- 2014-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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TRAVERS SMITH LIMITED
Corporate Director
- Appointed
- 2011-08-23
- Resigned
- 2011-09-12
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
- Appointed
- 2011-08-23
- Resigned
- 2011-09-12
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