# Association Of International Accountants(the) ## Details - **Company number:** [00264086](https://find-and-update.company-information.service.gov.uk/company/00264086) - **Status:** Active - **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) - **Incorporated:** 1 Apr 1932 - **Registered office:** STAITHES 3 THE WATERMARK, METRO RIVERSIDE, NEWCASTLE UPON TYNE, NE11 9SN - **Nature of business:** [94120](/sic/94120) Activities of professional membership organisations ## Previous names - Association Of International Accountants Limited(the) (until 27 Feb 1982) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | SEQUEIRA, Leslie Joseph | director | - | 10 Apr 1993 | | HERON, George Dobson, Revd | secretary | - | 30 Jun 1994 | | WILSON, Donald | director | - | 31 Aug 1999 | | ONEILL, Bernard | director | - | 20 Feb 2003 | | ADAM, Shazalan | director | 13 Mar 2001 | 15 Dec 2003 | | BLAKE, John David | director | 4 Apr 2003 | 1 Jun 2004 | | DIMOND, Ronald William | director | 4 Apr 2003 | 22 Sep 2005 | | SANDERSON, Mervyn | director | 4 Apr 2003 | 22 Sep 2005 | | MORRIS, John Benn | director | 4 Apr 2003 | 16 Mar 2006 | | WAINE, Terence Ernest | director | 4 Apr 2003 | 31 Mar 2006 | | SOLOMON, Gerald Arnold | director | - | 22 Sep 2006 | | MORGAN, David Lloyd Havard | director | - | 22 Sep 2006 | | BOOTH, Alan, Dr | director | 4 Apr 2003 | 22 Sep 2006 | | HATHAWAY, Peter Thomas | director | 4 Apr 2003 | 30 Sep 2006 | | JUNEJO, Muhammad Aslam, Dr | director | 27 Jul 2007 | 7 Dec 2007 | | GILLESPIE, Edward | director | - | 11 Feb 2011 | | STAPLES, Jonathan Edward | director | 4 Apr 2003 | 17 Sep 2012 | | LAU, Bantin, Dr | director | 21 Nov 2003 | 23 May 2013 | | IRVING, Robert Francis | director | - | 27 Sep 2013 | | TAM, Hok Lam Tommy | director | 24 Jul 1996 | 18 Feb 2014 | | DEMERITTE, Richard Clifford | director | - | 19 Sep 2014 | | KHARI, Mahender Singh | director | 24 Apr 2009 | 19 Sep 2014 | | TURNBULL, John Robert Arthur | director | - | 30 Apr 2015 | | LEFLEY, Frank | director | 4 Apr 2003 | 30 Apr 2015 | | SILVERMAN, Geoffrey Francis | director | 21 Apr 1997 | 30 Apr 2015 | | ALONEFTIS, Andreas | director | 9 Apr 1997 | 30 Apr 2015 | | TURNBULL, Philip John Jeffrey | director | 22 Nov 1995 | 30 Apr 2015 | | CHRISLIDES, Andreas | director | 19 Jun 1996 | 18 Dec 2017 | | MOALLEMI, Shahram | director | 18 Nov 2011 | 19 Jul 2019 | | BLOCK, Joseph | director | 4 Apr 2003 | 19 Jul 2019 | | JIDIN, Mohd Noh | director | 16 May 2014 | 4 Mar 2021 | | TIMONEY, Maggie | director | 24 Apr 1997 | 27 Oct 2021 | | OOZEERALLY, Twaraq | director | 18 Nov 2011 | 27 Jun 2023 | | LAMB, Andrew Richard | director | 4 Apr 2003 | 27 Jun 2023 | | FROGGETT, John David | director | 21 Oct 2022 | 6 Dec 2024 | | JONG, Koon Sang | director | 25 Apr 2014 | 8 Jan 2025 | | BRADLEY, Leslie David | director | 23 Apr 1997 | 8 Jan 2025 | | CARPENTER, Venetia Caroline | director | 16 May 2014 | 26 Jun 2025 | | CHOW, Say Soon Michael | director | 25 Apr 2014 | 26 Jun 2025 | | MURRAY, Gloria Rosemond | director | 24 Apr 2015 | 25 Jun 2026 | | MCCORMACK, Hugh Godfrey | director | 23 Jul 2010 | 25 Jun 2026 | | GANU, Seth Ebenezer Kwaku | director | 27 Feb 2015 | 17 Aug 2026 | | OLADIPO, Jesutobi | director | 26 Jun 2025 | | | GIANNOPOULOU, Eleni | director | 26 Jun 2025 | | | ROBINSON, Kim Sarah | director | 26 Jan 2023 | | | BELL, Ranjana | director | 12 Dec 2022 | | | JANDU, Sharon Kaur | director | 12 Dec 2022 | | | ELLINGTON, Peter, Dr | director | 3 Nov 2022 | | | SHAH, Dee, Dr | director | 21 Oct 2022 | | | HOSSAIN, Rebecca | director | 21 Oct 2022 | | | MOALLEMI, Shahram | director | 5 Nov 2019 | | | RICHARDS, Linda Mary Frances | director | 24 Apr 2015 | | | JOSEPHAKIS, George Antoniou | director | 27 Feb 2015 | | | FORD, Philip Martin | director | 18 Nov 2011 | | | TURNBULL, Philip John Jeffrey | secretary | 1 Jul 1994 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Philip John Jeffrey Turnbull | significant-influence-or-control | 6 Apr 2016 | | ## Directors' other companies - [BELL, Ranjana](/person/5402275) - director at [The St. Mary Magdalene And Holy Jesus Trustee Limited](/company/06662527) - [JANDU, Sharon](/person/5402333) - director at [Brimstone Enterprises Ltd](/company/09818798) - [MOALLEMI, Shahram](/person/5402284) - director at [Independent Carpet Supplies(i.w.)limited](/company/00979106) - [MOALLEMI, Shahram](/person/5402284) - director at [Shahroozi Investments Ltd](/company/07681018) - [MOALLEMI, Shahram](/person/5402284) - director at [Riman Enterprises Ltd](/company/10439044) - [MOALLEMI, Shahram](/person/5402284) - director at [Cosa Investments Ltd](/company/16196274) - [MOALLEMI, Shahram](/person/5402284) - director at [Scao Interests Ltd](/company/07612592) - [MOALLEMI, Shahram](/person/5402284) - director at [N.saki Investments Limited](/company/12785786) ## Companies at the same address - [Association Of International Certified Public Accountants](/company/05255517) (05255517) - [Association Of International Financial Accountants](/company/06113107) (06113107) - [Association Of Practising And Commercial Accountants Limited(the)](/company/00399655) (00399655) - [Society Of International Accounting Technicians](/company/04774415) (04774415)