AEW GLOBAL UK LIMITED
AEW EUROPE UK LIMITED CURZON GLOBAL U.K. LIMITED DTZ CURZON LIMITED CURZON GLOBAL PARTNERS LIMITED DTZ DEBENHAM THORPE (NORTH EAST) LIMITED

Hellopages » Greater London » Westminster » SW1Y 6DN
Company number 02776047
Status Active
Incorporation Date 23 December 1992
Company Type Private Limited Company
Address 33 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of Mireille Chetioui as a director on 31 December 2016; Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016; Appointment of Serge Alain Bataillie as a director on 31 December 2016. The most likely internet sites of AEW GLOBAL UK LIMITED are www.aewglobaluk.co.uk, and www.aew-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aew Global Uk Limited is a Private Limited Company. The company registration number is 02776047. Aew Global Uk Limited has been working since 23 December 1992. The present status of the company is Active. The registered address of Aew Global Uk Limited is 33 Jermyn Street London Sw1y 6dn. . BATAILLIE, Serge Alain is a Director of the company. JEWELL, Russell Paul is a Director of the company. WILKINSON, Robert William Ian is a Director of the company. Secretary BERNARD, Nicolas Raymond Thomas has been resigned. Secretary CHETIOUI, Mireille has been resigned. Secretary GORE, Peter Wentworth has been resigned. Secretary O'MAHONEY, John William has been resigned. Secretary STANIFORTH, Louise Joanne has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ATKINSON, Judith Catherine has been resigned. Director BARRACLOUGH, Ian Firth has been resigned. Director BERNARD, Nicolas Raymond Thomas has been resigned. Director BOWDEN, Peter George has been resigned. Director CHETIOUI, Mireille has been resigned. Director COOKE, John Cyril has been resigned. Director DAYRIES, Jean Jacques has been resigned. Director FELL, Colin Mackenzie has been resigned. Director FIRTH, Robert Andrew has been resigned. Director HEAPS, Michael John has been resigned. Director HYAM, Joseph George has been resigned. Director KIRK, Jonathan Martin David has been resigned. Director KOSSOFF, Daniel Jechiel has been resigned. Director LEWIS, Richard Wayne has been resigned. Director LLOYD, Jonathan Simon has been resigned. Director MAYNARD, Timothy Sven has been resigned. Director MCANDREW, Ian has been resigned. Director MCGURK, Brian James has been resigned. Director PETO, Robert Henry Haldane has been resigned. Director PROLE, Alan Henry has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SANDISON, Robert Allan has been resigned. Director SHAYLE, Anthony has been resigned. Director SMYTH, Timothy Wallace has been resigned. Director STANIFORTH, Louise Joanne has been resigned. Director STRUCKETT, Mark Douglas has been resigned. Director TERESO, Rui Antonio has been resigned. Director THORNTON, Rupert Cleeve has been resigned. Director WADSWORTH, David Ian has been resigned. Director WATT, David Charles has been resigned. Director WEBB, Philip William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BATAILLIE, Serge Alain
Appointed Date: 31 December 2016
63 years old
Director
JEWELL, Russell Paul
Appointed Date: 22 July 2014
66 years old
Director
WILKINSON, Robert William Ian
Appointed Date: 21 September 2009
53 years old

Resigned Directors

Secretary
BERNARD, Nicolas Raymond Thomas
Resigned: 30 December 2004
Appointed Date: 19 June 2003
Secretary
CHETIOUI, Mireille
Resigned: 31 December 2016
Appointed Date: 26 November 2013
Secretary
GORE, Peter Wentworth
Resigned: 01 August 1993
Appointed Date: 18 February 1993
Secretary
O'MAHONEY, John William
Resigned: 19 June 2003
Appointed Date: 01 August 1993
Secretary
STANIFORTH, Louise Joanne
Resigned: 26 November 2013
Appointed Date: 30 December 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 February 1993
Appointed Date: 23 December 1992
Director
ATKINSON, Judith Catherine
Resigned: 10 April 1997
Appointed Date: 01 July 1995
68 years old
Director
BARRACLOUGH, Ian Firth
Resigned: 10 April 1997
Appointed Date: 02 March 1993
78 years old
Director
BERNARD, Nicolas Raymond Thomas
Resigned: 30 December 2004
Appointed Date: 19 June 2003
65 years old
Director
BOWDEN, Peter George
Resigned: 10 April 1997
Appointed Date: 04 March 1993
68 years old
Director
CHETIOUI, Mireille
Resigned: 31 December 2016
Appointed Date: 15 April 2009
69 years old
Director
COOKE, John Cyril
Resigned: 10 April 1997
Appointed Date: 16 June 1993
69 years old
Director
DAYRIES, Jean Jacques
Resigned: 15 June 2006
Appointed Date: 30 December 2004
79 years old
Director
FELL, Colin Mackenzie
Resigned: 08 August 1994
Appointed Date: 02 March 1993
69 years old
Director
FIRTH, Robert Andrew
Resigned: 10 April 1997
Appointed Date: 16 June 1993
65 years old
Director
HEAPS, Michael John
Resigned: 10 April 1997
Appointed Date: 04 March 1993
73 years old
Director
HYAM, Joseph George
Resigned: 10 April 1997
Appointed Date: 04 March 1993
77 years old
Director
KIRK, Jonathan Martin David
Resigned: 30 September 1995
Appointed Date: 16 June 1993
82 years old
Director
KOSSOFF, Daniel Jechiel
Resigned: 14 February 1993
Appointed Date: 23 December 1992
69 years old
Director
LEWIS, Richard Wayne
Resigned: 01 May 2009
Appointed Date: 19 June 2003
63 years old
Director
LLOYD, Jonathan Simon
Resigned: 10 April 1997
Appointed Date: 03 October 1994
69 years old
Director
MAYNARD, Timothy Sven
Resigned: 19 June 2003
Appointed Date: 09 August 2002
64 years old
Director
MCANDREW, Ian
Resigned: 10 April 1997
Appointed Date: 16 June 1993
75 years old
Director
MCGURK, Brian James
Resigned: 10 April 1997
Appointed Date: 01 July 1995
66 years old
Director
PETO, Robert Henry Haldane
Resigned: 19 June 2003
Appointed Date: 20 February 2001
75 years old
Director
PROLE, Alan Henry
Resigned: 10 April 1997
Appointed Date: 01 January 1995
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 18 February 1993
Appointed Date: 23 December 1992
82 years old
Director
SANDISON, Robert Allan
Resigned: 10 April 1997
Appointed Date: 16 June 1993
77 years old
Director
SHAYLE, Anthony
Resigned: 24 March 2005
Appointed Date: 12 June 2003
66 years old
Director
SMYTH, Timothy Wallace
Resigned: 09 August 2002
Appointed Date: 10 April 1997
79 years old
Director
STANIFORTH, Louise Joanne
Resigned: 26 November 2013
Appointed Date: 30 December 2004
51 years old
Director
STRUCKETT, Mark Douglas
Resigned: 19 June 2003
Appointed Date: 10 April 1997
68 years old
Director
TERESO, Rui Antonio
Resigned: 08 November 2010
Appointed Date: 15 April 2009
59 years old
Director
THORNTON, Rupert Cleeve
Resigned: 10 April 1997
Appointed Date: 04 March 1993
75 years old
Director
WADSWORTH, David Ian
Resigned: 30 November 1994
Appointed Date: 16 June 1993
66 years old
Director
WATT, David Charles
Resigned: 19 June 2003
Appointed Date: 04 February 2000
76 years old
Director
WEBB, Philip William
Resigned: 10 April 1997
Appointed Date: 16 June 1993
67 years old

AEW GLOBAL UK LIMITED Events

12 Jan 2017
Termination of appointment of Mireille Chetioui as a director on 31 December 2016
12 Jan 2017
Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016
12 Jan 2017
Appointment of Serge Alain Bataillie as a director on 31 December 2016
11 Jan 2017
Confirmation statement made on 23 December 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
...
... and 139 more events
24 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1993
Accounting reference date notified as 30/04
24 Feb 1993
Registered office changed on 24/02/93 from: 200 aldersgate street london EC1A 4JJ
18 Feb 1993
Company name changed armourhurst LIMITED\certificate issued on 18/02/93
23 Dec 1992
Incorporation

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