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Company Details
- Business NameAFL Services Europe LTD
- AddressUnit 3, The Western Centre, Western Road, Bracknell, RG12 1RW
- SIC Codes42990, 43999, 61900
- SIC DescriptionConstruction of other civil engineering projects n.e.c., Other specialised construction activities n.e.c., Other telecommunications activities
- Company Number02921869
- Listing UID158397
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Location
Unit 3, The Western Centre, Western Road, Bracknell, RG12 1RW
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Geolocation Details
- Latitude51.416405
- Longitude-0.769273
- Easting485682.0
- Northing169317.0
- Opportunities3
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Permit Information
- Registration NumberCBDL39270
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateMonday, March 16, 2015
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Company Officers
CROWDER, Robert Maxey
Appointed On: January 31, 2019
Occupation: N/A
Role: secretary
Address: 170, Ridgeview Center Drive, Duncan, South Carolina 29334, United States
GALPIN, Nora Lee
Appointed On: April 15, 2019
Occupation: N/A
Role: secretary
Address: Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, SN2 1DZ, England
KING, Peter
Appointed On: December 23, 2016
Occupation: N/A
Role: secretary
Address: Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, SN2 1DZ, England
BENNETT, Paul
Appointed On: November 19, 2015
Occupation: General Manager
Role: director
Address: Unit H, Newcombe Drive, Swindon, SN2 1DZ, United Kingdom
GALLAGHER, Joseph Edward
Appointed On: May 31, 2011
Occupation: None
Role: director
Address: Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, SN2 1DZ, England
BOLTON, Graham John
Appointed On: June 16, 1997
Occupation: N/A
Role: secretary
Address: 42 Abbotsbury Gardens, Pinner, Middlesex, HA5 1SX
Resigned On: April 28, 2000
HARRINGTON, Michael
Appointed On: April 22, 1994
Occupation: N/A
Role: nominee-secretary
Address: 28 Arlington Avenue, London, N1 7AX
Resigned On: April 22, 1994
HILLS, Penelope Dawn
Appointed On: August 10, 2005
Occupation: Accounts Manager
Role: secretary
Address: 23 White Paddock, Woodlands Park, Maidenhead, Berkshire, SL6 3NF
Resigned On: September 28, 2007
LODDY, Edward John
Appointed On: April 27, 2000
Occupation: N/A
Role: secretary
Address: 7 Astor Close, Bray, Maidenhead, Berkshire, SL6 1XQ
Resigned On: August 10, 2005
PARSLOW, Susan Angela Jean
Appointed On: April 22, 1994
Occupation: N/A
Role: secretary
Address: 44 Francis Way, Upper Chobham Road, Camberley, Surrey, GU15 1EX
Resigned On: June 16, 1997
PAYNE, Angela Patricia
Appointed On: September 24, 2007
Occupation: N/A
Role: secretary
Address: 38 Birchwood Road, Stratton St Margaret, Swindon, Wiltshire, SN3 4JR
Resigned On: May 16, 2011
STONEHAM, Roy
Appointed On: May 16, 2011
Occupation: N/A
Role: secretary
Address: Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1DZ
Resigned On: July 14, 2014
KEENS SHAY KEENS (NOMINEES) LIMITED
Appointed On: August 5, 2014
Occupation: N/A
Role: corporate-secretary
Address: Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom
Resigned On: December 23, 2016
BOLTON, Graham John
Appointed On: June 16, 1997
Occupation: Accountant
Role: director
Address: 42 Abbotsbury Gardens, Pinner, Middlesex, HA5 1SX
Resigned On: April 28, 2000
BOOTH, Michael Charles
Appointed On: May 31, 2011
Occupation: None
Role: director
Address: 3 The Western Centre, Western Road, Bracknell, RG12 1RW, United Kingdom
Resigned On: May 7, 2015
BOWERS, Michael Christopher
Appointed On: May 7, 2015
Occupation: Director
Role: director
Address: 3 The Western Centre, Western Road, Bracknell, RG12 1RW
Resigned On: March 27, 2017
CHAHAL, Jinder
Appointed On: March 17, 2010
Occupation: Director
Role: director
Address: Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1DZ
Resigned On: May 16, 2011
EDWARDS, Phillip Llewellyn
Appointed On: September 17, 2014
Occupation: President Emea
Role: director
Address: 3 The Western Centre, Western Road, Bracknell, RG12 1RW, United Kingdom
Resigned On: December 31, 2015
GILL, Jagdeep
Appointed On: April 3, 2006
Occupation: Director
Role: director
Address: 15, Leicester Road, Branksome Park, Poole, Dorset, BH13 6BZ
Resigned On: April 9, 2009
GILL, Jaspal
Appointed On: May 1, 2002
Occupation: Company Director
Role: director
Address: 27 Roman Crescent, Swindon, Wiltshire, SN1 4HH
Resigned On: May 16, 2011
GILL, Jaspal
Appointed On: April 22, 1994
Occupation: Telecommunication Contractor
Role: director
Address: 27 Roman Crescent, Swindon, Wiltshire, SN1 4HH
Resigned On: June 28, 1999
GORMAN, Peter
Appointed On: March 23, 2012
Occupation: Managing Director
Role: director
Address: Duke House, Downmill Road, Bracknell, Berkshire, RG12 1QS, England
Resigned On: May 8, 2013
HEFFERAN, David Allan
Appointed On: July 1, 1997
Occupation: Construction Director
Role: director
Address: Westwood Gardens, Ock Meadow, Stanford In The Vale, Oxfordshire, SN7 8LN
Resigned On: November 5, 1999
LODDY, Edward John
Appointed On: April 22, 1994
Occupation: Telecommunication Contractor
Role: director
Address: 7 Astor Close, Bray, Maidenhead, Berkshire, SL6 1XQ
Resigned On: December 8, 2005
LUND, Brian Frank
Appointed On: March 27, 2017
Occupation: President
Role: director
Address: 3 The Western Centre, Western Road, Bracknell, RG12 1RW
Resigned On: May 10, 2017
ORCHART, Mark Robert
Appointed On: September 4, 2013
Occupation: Managing Director
Role: director
Address: Duke House, Downmill Road, Bracknell, Berkshire, RG12 1QS, England
Resigned On: April 22, 2015
PARSLOW, Joseph Howard
Appointed On: April 22, 1994
Occupation: Telecommunication Contractor
Role: director
Address: 5 Kilmore Drive, Camberley, Surrey, GU15 1DT
Resigned On: February 28, 2006
THOMPSON, Paul Christopher
Appointed On: May 16, 2011
Occupation: None
Role: director
Address: 3 The Western Centre, Western Road, Bracknell, RG12 1RW, United Kingdom
Resigned On: April 24, 2015
WATERLOW NOMINEES LIMITED
Appointed On: April 22, 1994
Occupation: N/A
Role: corporate-nominee-director
Address: 6-8 Underwood Street, London, N1 7JQ
Resigned On: April 22, 1994
WATERLOW SECRETARIES LIMITED
Appointed On: April 22, 1994
Occupation: N/A
Role: corporate-nominee-director
Address: 6-8 Underwood Street, London, N1 7JQ
Resigned On: April 22, 1994
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