AFL Services Europe LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Bracknell Forest

Company Details

Business Name
AFL Services Europe LTD
Address
******************
SIC Codes
42990, 43999, 61900
SIC Description
Construction of other civil engineering projects n.e.c., Other specialised construction activities n.e.c., Other telecommunications activities
Company Number
02921869
Listing UID
158397

Location

Unit 3, The Western Centre, Western Road, Bracknell, RG12 1RW
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Geolocation Details

Latitude
51.416405
Longitude
-0.769273
Easting
485682.0
Northing
169317.0
Opportunities
10

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Permit Information

Registration Number
CBDL39270
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, March 16, 2015

Products And Services

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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: N/A

Role: director

Address: Unit H, Newcombe Drive, Swindon, SN2 1DZ, United Kingdom

GALLAGHER, Joseph Edward

Appointed On: May 31, 2011

Occupation: N/A

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: N/A

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: N/A

Role: director

Address: 42 Abbotsbury Gardens, Pinner, Middlesex, HA5 1SX

Resigned On: April 28, 2000

BOOTH, Michael Charles

Appointed On: May 31, 2011

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 27 Roman Crescent, Swindon, Wiltshire, SN1 4HH

Resigned On: May 16, 2011

GILL, Jaspal

Appointed On: April 22, 1994

Occupation: N/A

Role: director

Address: 27 Roman Crescent, Swindon, Wiltshire, SN1 4HH

Resigned On: June 28, 1999

GORMAN, Peter

Appointed On: March 23, 2012

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 5 Kilmore Drive, Camberley, Surrey, GU15 1DT

Resigned On: February 28, 2006

THOMPSON, Paul Christopher

Appointed On: May 16, 2011

Occupation: N/A

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

Filing History

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