AIA SOFTWARE UK LIMITED

No 1 Colmore Square, Birmingham, B4 6HQ
StatusDISSOLVED
Company No.04390978
CategoryPrivate Limited Company
Incorporated08 Mar 2002
Age22 years, 3 months, 2 days
JurisdictionEngland Wales
Dissolution02 May 2022
Years2 years, 1 month, 8 days

SUMMARY

AIA SOFTWARE UK LIMITED is an dissolved private limited company with number 04390978. It was incorporated 22 years, 3 months, 2 days ago, on 08 March 2002 and it was dissolved 2 years, 1 month, 8 days ago, on 02 May 2022. The company address is No 1 Colmore Square, Birmingham, B4 6HQ.



People

TOWNSEND, Cort Steven, Mr.

Secretary

ACTIVE

Assigned on 22 Jun 2017

Current time on role 6 years, 11 months, 18 days

KIRBY, Samantha Louise

Director

Accountant

ACTIVE

Assigned on 28 Feb 2018

Current time on role 6 years, 3 months, 10 days

BELL, Kevin

Secretary

RESIGNED

Assigned on 08 Mar 2002

Resigned on 28 Feb 2005

Time on role 2 years, 11 months, 20 days

DAVIS, Martyn

Secretary

Management Consultant

RESIGNED

Assigned on 01 Mar 2005

Resigned on 29 Jan 2009

Time on role 3 years, 10 months, 28 days

PATTON, Robert James, Mr.

Secretary

RESIGNED

Assigned on 15 Jul 2015

Resigned on 22 Jun 2017

Time on role 1 year, 11 months, 7 days

LONDON LAW SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 08 Mar 2002

Resigned on 08 Mar 2002

Time on role

BELL, Kevin

Director

It Consultant

RESIGNED

Assigned on 29 Jan 2009

Resigned on 14 Jan 2011

Time on role 1 year, 11 months, 16 days

BELL, Kevin

Director

Management Consultant

RESIGNED

Assigned on 21 Feb 2003

Resigned on 28 Feb 2005

Time on role 2 years, 7 days

DAVIS, Martyn

Director

Management Consultant

RESIGNED

Assigned on 21 Feb 2003

Resigned on 29 Jan 2009

Time on role 5 years, 11 months, 8 days

GEIGER, Daniel

Director

Finance Vice President (Emea)

RESIGNED

Assigned on 27 Feb 2015

Resigned on 29 Feb 2016

Time on role 1 year, 2 days

HEFNER, Christian Jorg Franz

Director

Corporate Counsel

RESIGNED

Assigned on 27 Feb 2015

Resigned on 01 Mar 2018

Time on role 3 years, 2 days

MAAS, Wilhelmus Paulus Irma

Director

Chief Financial Officer

RESIGNED

Assigned on 29 Jan 2009

Resigned on 11 Feb 2011

Time on role 2 years, 13 days

OBERHOLZER, Martin

Director

Regional Controller

RESIGNED

Assigned on 27 Feb 2015

Resigned on 01 Mar 2018

Time on role 3 years, 2 days

PACK, Martin Royston

Director

Consultant

RESIGNED

Assigned on 08 Mar 2002

Resigned on 02 Sep 2003

Time on role 1 year, 5 months, 25 days

PATTON, Robert James, Mr.

Director

General Counsel

RESIGNED

Assigned on 15 Jul 2015

Resigned on 22 Jun 2017

Time on role 1 year, 11 months, 7 days

PILLICH, Leon

Director

Chairman

RESIGNED

Assigned on 06 Jun 2002

Resigned on 29 Jan 2009

Time on role 6 years, 7 months, 23 days

PILLICH, Leonardus Jozef Maria

Director

Director

RESIGNED

Assigned on 11 Feb 2011

Resigned on 27 Feb 2015

Time on role 4 years, 16 days

TOWNSEND, Cort Steven

Director

Senior Vp Finance

RESIGNED

Assigned on 29 Feb 2016

Resigned on 01 Mar 2018

Time on role 2 years, 1 day

WELLER, Bradford

Director

Attorney

RESIGNED

Assigned on 27 Feb 2015

Resigned on 15 Jul 2015

Time on role 4 months, 16 days

LONDON LAW SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 08 Mar 2002

Resigned on 08 Mar 2002

Time on role


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