ASHDOWN CONTROL SERVICES LIMITED

Company number 02351171 ·

Dissolved

3 officers / 27 resignations

Correspondence address
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, ALTRINCHAM, UNITED KINGDOM, WA14 5HH
Appointed
2014-11-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964
Correspondence address
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, ALTRINCHAM, UNITED KINGDOM, WA14 5HH
Appointed
2014-08-11
Nationality
NATIONALITY UNKNOWN
Correspondence address
GRAMPIAN HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3GH
Appointed
2014-07-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1967

MR CHRISTOPHER MICHAEL HILLMAN

Director Resigned
Correspondence address
55 VASTERN ROAD, READING, BERKSHIRE, UNITED KINGDOM, RG1 8BU
Appointed
2014-07-31
Resigned
2014-11-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

MR James MCPHILLIMY

Director Resigned
Correspondence address
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Appointed
2014-07-31
Resigned
2016-10-31
Occupation
Chartered Engineer
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

MRS VERONICA MARY NIVEN

Secretary Resigned
Correspondence address
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 5HH
Appointed
2012-11-02
Resigned
2014-07-31
Nationality
NATIONALITY UNKNOWN

MR RICHARD BRINSLEY SHERIDAN

Director Resigned
Correspondence address
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 5HH
Appointed
2012-11-02
Resigned
2014-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

MRS VERONICA MARY NIVEN

Director Resigned
Correspondence address
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 5HH
Appointed
2012-11-02
Resigned
2014-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1960

MR ANTHONY FRANCIS LOCHERY

Secretary Resigned
Correspondence address
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 5HH
Appointed
2012-06-29
Resigned
2012-11-02
Nationality
NATIONALITY UNKNOWN

MR ANTHONY FRANCIS LOCHERY

Director Resigned
Correspondence address
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 5HH
Appointed
2012-06-29
Resigned
2012-11-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1960

MR MICHAEL BAETZ

Director Resigned
Correspondence address
CANADA TRUST TOWER 161 BAY STREET, SUITE 4540, PO BOX 709, TORONTO, ONTARIO, CANADA, M5J2S1
Appointed
2011-11-01
Resigned
2012-06-20
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
February 1945

MR NEIL GRANT FRIGHT

Director Resigned
Correspondence address
70-71 ROMAN WAY, LONGRIDGE ROAD, PRESTON, LANCASHIRE, UNITED KINGDOM, PR2 5BE
Appointed
2011-11-01
Resigned
2012-06-29
Occupation
MANAGING DIRECTOR ENERGY SERVICES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1974

MR COLIN ROBERT TENNENT

Director Resigned
Correspondence address
70-71 ROMAN WAY, LONGRIDGE ROAD, PRESTON, LANCASHIRE, UNITED KINGDOM, PR2 5BE
Appointed
2009-09-01
Resigned
2011-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

LAWRENCE NAPIER STEVENSON

Director Resigned
Correspondence address
70-71 ROMAN WAY, LONGRIDGE ROAD, PRESTON, LANCASHIRE, UNITED KINGDOM, PR2 5BE
Appointed
2009-09-01
Resigned
2012-06-21
Occupation
MANAGING DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
July 1956

DAVID SCOTT ROTHERHAM

Director Resigned
Correspondence address
70-71 ROMAN WAY, LONGRIDGE ROAD, PRESTON, LANCASHIRE, UNITED KINGDOM, PR2 5BE
Appointed
2009-09-01
Resigned
2012-06-29
Occupation
MANAGING DIRECTOR NOBBS & JONES LIMITED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1963

MR JOSEPH CHARLES SHLESINGER

Director Resigned
Correspondence address
70-71 ROMAN WAY, LONGRIDGE ROAD, PRESTON, LANCASHIRE, UNITED KINGDOM, PR2 5BE
Appointed
2009-09-01
Resigned
2012-06-29
Occupation
MANAGING DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1961

JANICE SUSAN TOPP

Secretary Resigned
Correspondence address
70-71 ROMAN WAY, LONGRIDGE ROAD, PRESTON, LANCASHIRE, UNITED KINGDOM, PR2 5BE
Appointed
2009-06-12
Resigned
2012-06-29
Nationality
OTHER

MR GERALD LANCE BUDD

Secretary Resigned
Correspondence address
4 MANSTON ROAD, GUILDFORD, SURREY, GU4 7YE
Appointed
2008-04-21
Resigned
2009-06-12
Occupation
FINANCIER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1957

MR GARY WILLIAM ALEXANDER PARKE

Secretary Resigned
Correspondence address
MARCHWOOD, THE CRESCENT LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3LL
Appointed
2006-11-30
Resigned
2008-05-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1969

Gary William Alexander PARKE

Secretary Resigned
Correspondence address
Marchwood, The Crescent Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3LL
Appointed
2006-11-30
Resigned
2008-05-13
Occupation
Director
Nationality
British

MR TIMOTHY JOHN SCHNEIDER

Director Resigned
Correspondence address
5 WYATT CLOSE, WARGRAVE, READING, BERKSHIRE, UNITED KINGDOM, RG10 8EB
Appointed
2006-11-30
Resigned
2009-07-01
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1962
Correspondence address
MARCHWOOD, THE CRESCENT LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3LL
Appointed
2006-11-30
Resigned
2009-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1969

DANIEL SOPER

Director Resigned
Correspondence address
20 GREY ROAD, TORONTO, ONTARIO M5M 4EZ, CANADA
Appointed
2006-11-30
Resigned
2008-05-13
Occupation
DIRECTOR
Nationality
CANADIAN
Date of birth
June 1966

Gary William Alexander PARKE

Director Resigned
Correspondence address
Marchwood, The Crescent Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3LL
Appointed
2006-11-30
Resigned
2009-07-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1969

MR IAN BRIAN JOHNSON

Director Resigned
Correspondence address
27 SIMONS CLOSE, CROWBOROUGH, EAST SUSSEX, TN6 2XU
Appointed
1999-02-01
Resigned
2006-11-30
Occupation
CONTROLS ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961
Correspondence address
SOLIS 2 CHURCH CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9BQ
Appointed
1999-02-01
Resigned
2006-11-30
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
August 1947

SUSAN LOVERING

Director Resigned
Correspondence address
NETHERWOOD HIGH BROOM LANE, CROWBOROUGH, EAST SUSSEX, TN6 3SP
Appointed
1994-05-01
Resigned
2006-11-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1946

MR JOHN ANTHONY QUINN

Director Resigned
Correspondence address
MANOR FARM STUD MINT LANE, MARGERY, LOWER KINGSWOOD, SURREY, KT20 7BH
Appointed
1994-05-01
Resigned
2008-05-13
Occupation
MANAGING DIRECTOR
Nationality
BRITHISH
Country of residence
ENGLAND
Date of birth
October 1958

PETER BRIAN LOVERING

Director Resigned
Correspondence address
NETHERWOOD HIGH BROOM LANE, CROWBOROUGH, EAST SUSSEX, TN6 3SP
Appointed
1991-02-23
Resigned
2006-11-30
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
September 1943

SUSAN LOVERING

Secretary Resigned
Correspondence address
NETHERWOOD HIGH BROOM LANE, CROWBOROUGH, EAST SUSSEX, TN6 3SP
Appointed
1991-02-23
Resigned
2006-11-30
Nationality
BRITISH
Date of birth
May 1946