AEL FUNDCO LIMITED: Directors

Overview

Company Name	AEL FUNDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05024855
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2004

Who are the officers of AEL FUNDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEN-TOVIM, OBE, Gideon Samuel Rutland Avenue Sefton Park L17 2AF Liverpool 2 England	Apr 17, 2013		Director	Rutland Avenue Sefton Park L17 2AF Liverpool 2 England	United Kingdom	British	1943-7	178124740001
FRENCH, Desmond Mark 2633 Senningerberg Luxembourg 6e Route De Treves Luxembourg	Feb 02, 2026		Director	2633 Senningerberg Luxembourg 6e Route De Treves Luxembourg	Scotland	Irish	1975-7	264714210001
LEACH, Jeanette 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom	Dec 09, 2024		Director	53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom	England	British	1977-6	330428190001
PARZYCH, Andreas Route De Treves 2633 Stenningburg 6e Luxembourg Luxembourg	Jan 31, 2024		Director	Route De Treves 2633 Stenningburg 6e Luxembourg Luxembourg	Germany	German	1972-7	318887030001
SWEENEY, David Jospeh Waterloo Road L3 0BH Liverpool Flat 209, Waterloo Warehouse United Kingdom	Nov 01, 2022		Director	Waterloo Road L3 0BH Liverpool Flat 209, Waterloo Warehouse United Kingdom	United Kingdom	British	1969-5	284914090001
ALWIS, Mewan Green Island Lodge Hillside Road HA5 3YJ Pinner Hill Middlesex	May 18, 2004	Feb 18, 2005	Secretary	Green Island Lodge Hillside Road HA5 3YJ Pinner Hill Middlesex		British		157112310001
COLEY, Kathryn Mary 7 Marshbrook Close B24 0NT Birmingham	Feb 15, 2007	Mar 09, 2009	Secretary	7 Marshbrook Close B24 0NT Birmingham		British		111763480001
ASSURA CORPORATE SERVICES LIMITED Daresbury Business Park WA4 4HS Warrington 3300 Cheshire	May 22, 2009	Feb 25, 2010	Secretary	Daresbury Business Park WA4 4HS Warrington 3300 Cheshire				142543410001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Apr 16, 2004	May 18, 2004	Secretary	100 Fetter Lane EC4A 1BN London				76729800001
DWF COMPANY SECRETARIAL SERVICES LIMITED 5 Castle Street L2 4XE Liverpool Merseyside	Feb 18, 2005	Feb 15, 2007	Secretary	5 Castle Street L2 4XE Liverpool Merseyside				98269140002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 23, 2004	Apr 16, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ACKLAM, Simon David 75 Colmore Row BA3 2AP Birmingham Assura Lift Holdings Limited	Mar 26, 2007	Nov 24, 2014	Director	75 Colmore Row BA3 2AP Birmingham Assura Lift Holdings Limited	United Kingdom	British	1958-11	91151390002
AKINTAYO, Isaac 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom	Jul 18, 2024	Dec 09, 2024	Director	53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom	England	British	1985-10	323190420001
ANDREWS, Jamie Russell c/o Community Health Partnerships Portland Street M1 3LD Manchester Suite 12b, Manchester One, 53 England	Dec 07, 2020	Oct 20, 2021	Director	c/o Community Health Partnerships Portland Street M1 3LD Manchester Suite 12b, Manchester One, 53 England	England	British	1970-9	188836350037
BOLDEN, Ian Anthony Investments Ltd 3rd Floor Braywick Gate Braywick Rd SL6 1DA Maidenhead Bilfinger Berger Project Berkshire	Nov 21, 2007	Jan 20, 2011	Director	Investments Ltd 3rd Floor Braywick Gate Braywick Rd SL6 1DA Maidenhead Bilfinger Berger Project Berkshire	England	British	1948-8	37639580001
CHAMBERS, Michael James Hey House Mews Holcombe Old Road Holcombe BL8 4QS Bury 3 Lancashire United Kingdom	Nov 15, 2010	Oct 02, 2015	Director	Hey House Mews Holcombe Old Road Holcombe BL8 4QS Bury 3 Lancashire United Kingdom	United Kingdom	British	1956-10	156008900001
CLAXTON, Humphrey Kenneth Haslam 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	Feb 18, 2005	Nov 01, 2022	Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	England	British	1946-1	87740250002
DAY, Mark Peter House Oxford Street M1 5AN Manchester Suite 6.10 England	Oct 01, 2013	Jul 21, 2015	Director	Peter House Oxford Street M1 5AN Manchester Suite 6.10 England	England	British	1965-4	157242280001
DENNY, Michael 6e Route De Treves 2633 Senningerberg Bbgi Management Holdco S Luxembourg	Oct 31, 2025	Jun 24, 2026	Director	6e Route De Treves 2633 Senningerberg Bbgi Management Holdco S Luxembourg	Luxembourg	Irish	1977-11	342426300001
FARRANT, Adrian John Lacton Court TN24 0JF Ashford 17 Kent	Apr 29, 2010	Jul 28, 2011	Director	Lacton Court TN24 0JF Ashford 17 Kent	England	British	1950-9	163342820001
FLOOD, Alan Frederick Mereside Barn Cuddington Heath SY14 7AJ Malpas Cheshire	Jun 18, 2004	Aug 04, 2009	Director	Mereside Barn Cuddington Heath SY14 7AJ Malpas Cheshire		British	1948-5	94932200001
FOXCROFT, Steven Matthew 30 Welland Rise Sibbertoft LE16 9UD Market Harborough Leicestershire	Aug 04, 2009	Apr 29, 2010	Director	30 Welland Rise Sibbertoft LE16 9UD Market Harborough Leicestershire		British	1947-12	61807800003
GARRETT, John Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor	May 06, 2004	Jul 19, 2016	Director	Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor	United Kingdom	British	1953-11	98730500001
GAVURIN, Stuart Lionel 9 Powis Court The Rutts WD23 1LL Bushey Heath Hertfordshire	May 06, 2004	Mar 26, 2007	Director	9 Powis Court The Rutts WD23 1LL Bushey Heath Hertfordshire		British	1963-2	98734140001
HARRIS, Nicholas Forster Vicarage Road Yalding ME18 6DW Maidstone Kenwyn Kent United Kingdom	Jan 20, 2011	Apr 17, 2013	Director	Vicarage Road Yalding ME18 6DW Maidstone Kenwyn Kent United Kingdom	England	British	1959-9	157106950001
HOWELL, Colin 53 Romney Close The Ings TS10 2JT Redcar Tyneside	Jun 18, 2004	Sep 10, 2007	Director	53 Romney Close The Ings TS10 2JT Redcar Tyneside		British	1963-8	93579950001
LLOYD, Mark Malvern Crescent Ince WN3 4QA Wigan 65 Lancashire	Feb 27, 2008	Mar 31, 2013	Director	Malvern Crescent Ince WN3 4QA Wigan 65 Lancashire	United Kingdom	British	1968-11	128365920001
MCDONNELL, Alison 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	Apr 17, 2019	Feb 03, 2020	Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	Ireland	Irish	1975-6	267039670001
MCGIRK, Paul James c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom	Jul 28, 2011	Feb 20, 2013	Director	c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom	Scotland	British	1959-7	127875680001
MORAN, John Woodrough Tarporley Road, Sandiway CW8 2EN Northwich Cheshire	Apr 01, 2005	Jul 14, 2010	Director	Woodrough Tarporley Road, Sandiway CW8 2EN Northwich Cheshire	United Kingdom	British	1952-6	91157070001
MUIR, Andy 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom	Oct 20, 2021	Jul 18, 2024	Director	53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom	England	British	1967-7	289273870001
NAAFS, Albert Hendrik Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor	May 26, 2015	Oct 22, 2018	Director	Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor	Netherlands	Dutch	1965-1	197964340001
PUGH, Martin Stuart East Farm Underton WV16 6TY Bridgnorth Salop	Jan 19, 2005	Aug 04, 2009	Director	East Farm Underton WV16 6TY Bridgnorth Salop		British	1963-4	94932310001
ROONEY, Martin Paul The Crescent Monk Fryston LS25 5EF Leeds 25 United Kingdom	Mar 17, 2011	Mar 13, 2014	Director	The Crescent Monk Fryston LS25 5EF Leeds 25 United Kingdom	United Kingdom	British	1976-6	154859720001
SCHRAMM, Frank Manfred Ebbc - 6 E Route De Treves L-2633 Senningerberg Bbgi Management Holdco S.Á.R.L Luxembourg	Nov 24, 2014	Jan 31, 2024	Director	Ebbc - 6 E Route De Treves L-2633 Senningerberg Bbgi Management Holdco S.Á.R.L Luxembourg	Germany	German	1968-8	192985020001

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