ASHFIELD MEETINGS & EVENTS LIMITED

Directors and Company Secretaries

Current Directors

Denise Abbott
30 Nov 2010 ⇒ Present day (3 Years ) Director
Stephen Bainbridge
30 Nov 2010 ⇒ Present day (3 Years ) Director
Stephen Bainbridge
26 Jan 2012 ⇒ Present day (2 Years ) Company Secretary
Nicola Burns
26 Apr 2012 ⇒ Present day (2 Years ) Director
Penny Callaghan
14 May 2012 ⇒ Present day (2 Years ) Director
Christopher Corbin
30 Nov 2010 ⇒ Present day (3 Years ) Director
Andrew Winterburn
11 Mar 1999 ⇒ Present day (15 Years ) Director

Past Directors

Frances Charlton
15 Nov 2001 ⇒ 25 Mar 2008 (6 Years ) Director
Stephen Cooper
2 Nov 2001 ⇒ 31 Oct 2003 (1 Year ) Director
Samantha Corbin
30 Nov 2010 ⇒ 19 Dec 2013 (3 Years ) Director
Keith Froud
12 Mar 1998 ⇒ 24 Apr 1998 (1 Month ) Director
Mark Handforth
1 Aug 2000 ⇒ 9 May 2005 (4 Years ) Director
Graham Keene
11 Mar 1999 ⇒ 30 Nov 2010 (11 Years ) Director
Graham Mcintosh
30 Nov 2010 ⇒ 19 Dec 2013 (3 Years ) Director
John Parry
5 Aug 2002 ⇒ 24 Feb 2012 (9 Years ) Director
Mark Saxby
1 Jan 2006 ⇒ 8 Oct 2013 (7 Years ) Director
Nicola Sumner
12 Mar 1998 ⇒ 24 Apr 1998 (1 Month ) Director
12 Mar 1998 ⇒ 24 Apr 1998 (1 Month ) Company Secretary
Andrew Tattersall
11 Jan 2010 ⇒ 16 Mar 2012 (2 Years ) Director
Jeremy Wilson
9 Dec 2005 ⇒ 23 Dec 2011 (6 Years ) Company Secretary
1 Aug 2007 ⇒ 23 Dec 2011 (4 Years ) Director
Keith Wrighton
24 Apr 1998 ⇒ 28 Apr 2005 (7 Years ) Director
Janet Wrighton
24 Apr 1998 ⇒ 9 Dec 2005 (7 Years ) Company Secretary
York Place Company Nominees Limited
30 Dec 1997 ⇒ 12 Mar 1998 (2 Months ) Nominated Director
York Place Company Secretaries Limited
30 Dec 1997 ⇒ 12 Mar 1998 (2 Months ) Nominated Secretary

Official Related Documents

7 Jan 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK SAXBY
19 Dec 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCINTOSH
19 Dec 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CORBIN
29 Jun 2012 AP01 - Appointment of director
DIRECTOR APPOINTED PENNY REGINA CALLAGHAN
3 May 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MRS NICOLA BURNS
19 Mar 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW TATTERSALL
14 Mar 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY
5 Mar 2012 AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEPHEN BAINBRIDGE
9 Jan 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JEREMY WILSON
9 Jan 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON
25 Oct 2011 AP01 - Appointment of director
DIRECTOR APPOINTED GRAHAM MILLAN MCINTOSH
31 Dec 2010 AP01 - Appointment of director
DIRECTOR APPOINTED SAMANTHA CORBIN
31 Dec 2010 AP01 - Appointment of director
DIRECTOR APPOINTED STEPHEN BAINBRIDGE
30 Dec 2010 AP01 - Appointment of director
DIRECTOR APPOINTED DENISE MARIA ABBOTT
6 Dec 2010 AP01 - Appointment of director
DIRECTOR APPOINTED GRAHAM MCINTOSH
6 Dec 2010 AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER CORBIN
6 Dec 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEENE
2 Dec 2010 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JEREMY SIMON WILSON / 23/10/2010
2 Dec 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON WILSON / 23/10/2010
18 Jan 2010 AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW PHILIP TATTERSALL
6 Jan 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
11 Apr 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED FRANCES CHARLTON
7 Jan 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
15 Aug 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Jan 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
4 May 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
27 Apr 2006 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
11 Apr 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Jan 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
17 Jan 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
14 Nov 2005 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
14 Nov 2005 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
21 Oct 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
21 Oct 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
7 Jan 2005 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
10 Nov 2004 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
9 Feb 2004 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
28 Jan 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Oct 2003 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
31 Jul 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 Jan 2003 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/12/02; NO CHANGE OF MEMBERS
15 Feb 2002 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
27 Jan 2002 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
17 Dec 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Dec 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
29 Jan 2001 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/12/00; CHANGE OF MEMBERS
29 Aug 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Jan 2000 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
29 Mar 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
29 Mar 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
1 Mar 1999 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
18 Jun 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Jun 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
18 Jun 1998 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
18 Jun 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Mar 1998 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
16 Mar 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Mar 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Mar 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED