AIL BETA HOLDING LIMITED: Directors

Overview

Company Name	AIL BETA HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04337642
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2001

Who are the officers of AIL BETA HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Martin Anthony Lakeside Business Park Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkhsire England	Jul 22, 2025		Director	Lakeside Business Park Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkhsire England	Ireland	Irish	1964-5	269748630001
DAVIES, Elizabeth Anne 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Jan 12, 2007	Dec 16, 2013	Secretary	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear		British		102907000002
EDWARDS, Lorna 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Dec 16, 2013	Jun 12, 2020	Secretary	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear				183721220001
MARSHALL, Scott Bradley 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Jan 11, 2024	May 10, 2024	Secretary	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear				317990250001
SEEBER, Helen Mary 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Jun 12, 2020	Jan 12, 2024	Secretary	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear				270934850001
THORPE, Elizabeth Anne 2 Oakwood DH7 0NP Lanchester County Durham	Jan 18, 2005	May 12, 2006	Secretary	2 Oakwood DH7 0NP Lanchester County Durham		British		102907000001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Dec 11, 2001	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		48937720001
VIRTUE, John 91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear	May 12, 2006	Jan 12, 2007	Secretary	91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear		British		102404840001
BICCOR LTD 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam	Dec 11, 2001	Dec 11, 2001	Nominee Secretary	1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam				900023010001
APPLEGARTH, David Christopher John 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Feb 04, 2004	Dec 21, 2011	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Scotland	British	1953-8	81952520001
COBBE, Roger Brian 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Jan 04, 2005	Dec 21, 2011	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1951-3	66407830001
COOPER, Michael David 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Oct 12, 2020	Apr 29, 2024	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1963-5	71111740002
DAVISON, Peter Charles 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Aug 14, 2019	Sep 26, 2019	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1965-3	198773140002
HARDY, Deborah Anne Lakeside Business Park Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkhsire England	Apr 29, 2024	Jul 22, 2025	Director	Lakeside Business Park Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkhsire England	England	British	1968-4	159307920001
HIBBERT, Martin James 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Sep 23, 2019	Jun 30, 2020	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1967-7	111092090001
JAGO, Iain Mulligan 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Jul 01, 2020	Apr 29, 2024	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1970-7	138563770001
JOHNSTONE, David Graham 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Dec 21, 2011	Sep 25, 2019	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1963-10	95834280002
KUEHN, Boris Michael Holger 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Dec 21, 2011	Mar 09, 2018	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Germany	German	1976-7	165487020001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Dec 11, 2001	Feb 19, 2004	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	4971910001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Dec 11, 2001	Feb 04, 2004	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
MCDONALD, Duncan 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam	Dec 11, 2001	Dec 11, 2001	Nominee Director	1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam		British	1964-12	900023030001
ROSSI, Andrea Lakeside Business Park Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkhsire England	Apr 29, 2024	Jul 22, 2025	Director	Lakeside Business Park Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkhsire England	England	British	1975-8	275789260001
ROSSI, Andrea 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Mar 29, 2018	Aug 14, 2019	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1975-8	244787470001
RUDHART, Manfred 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Sep 23, 2019	Oct 12, 2020	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear	Germany	German	1965-10	265226290001
TELFORD, Peter Thomas Corner House Monk Ing Road Dacre HG3 4EX Harrogate Yorkshire	Feb 19, 2004	Sep 01, 2008	Director	Corner House Monk Ing Road Dacre HG3 4EX Harrogate Yorkshire	United Kingdom	British	1961-6	81292380001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Feb 04, 2004	Feb 23, 2006	Director	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	United Kingdom	British	1950-4	48937720001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0