CompaniesInTheUK

ASHFIELD INVESTMENTS LIMITED

Company number 01653774 ·

Dissolved

3 officers / 24 resignations

MR. MICHAEL ANDREW LONNON

Director
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2011-09-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1957

COLIN RICHARD CLAPHAM

Secretary
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2009-11-10
Nationality
NATIONALITY UNKNOWN

MR. PETER ROBERT ANDREW

Director
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2008-12-22
Occupation
REGIONAL MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MISS KAREN LORRAINE ATTERBURY

Secretary Resigned
Correspondence address
11 CHESTNUT DRIVE, BERKHAMSTED, HERTFORDSHIRE, HP24 2JL
Appointed
2009-01-01
Resigned
2009-11-10
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1976

MR RAYMOND ANTHONY PEACOCK

Director Resigned
Correspondence address
9 GROSVENOR ROAD, FINCHLEY, LONDON, N3 1EY
Appointed
2008-05-02
Resigned
2008-12-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

MR CHRISTOPHER CARNEY

Director Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2008-05-02
Resigned
2011-01-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1974

PETER ANTHONY CARR

Secretary Resigned
Correspondence address
FOXFOOT HOUSE SOUTH LUFFENHAM, RUTLAND, LE15 8NP
Appointed
2008-02-06
Resigned
2009-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1954

PETER ANTHONY CARR

Director Resigned
Correspondence address
BEECH HOUSE 551 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 3DR
Appointed
2008-02-06
Resigned
2011-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1954

JAMES JOHN JORDAN

Secretary Resigned
Correspondence address
GROSVENOR HOUSE, 2 CHURCH LANE, STANFORD ON AVON, NORTHAMPTONSHIRE, NN6 6JP
Appointed
2007-12-31
Resigned
2008-02-06
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

JAMES JOHN JORDAN

Director Resigned
Correspondence address
GROSVENOR HOUSE, 2 CHURCH LANE, STANFORD ON AVON, NORTHAMPTONSHIRE, NN6 6JP
Appointed
2007-12-31
Resigned
2008-02-06
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

JONATHAN CHARLES MURRIN

Director Resigned
Correspondence address
10 SILHILL HALL ROAD, SOLIHULL, WEST MIDLANDS, B91 1JU
Appointed
2007-07-03
Resigned
2008-05-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1969

NICOLA AMANDA ELEANOR HASTIE

Director Resigned
Correspondence address
97 YEW TREE LANE, TETTENHALL, WOLVERHAMPTON, WV6 8UN
Appointed
2006-04-19
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1962

NICOLA AMANDA ELEANOR HASTIE

Secretary Resigned
Correspondence address
97 YEW TREE LANE, TETTENHALL, WOLVERHAMPTON, WV6 8UN
Appointed
2006-04-19
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1962

MR IAN CALVERT SUTCLIFFE

Director Resigned
Correspondence address
WINDLESHAM LODGE, WESTWOOD ROAD, WINDLESHAM, SURREY, GU20 6LX
Appointed
2006-03-31
Resigned
2008-04-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1959

MR STEPHEN ADRIAN JENKINS

Director Resigned
Correspondence address
KINGSVIEW, MANOR ROAD, PENN, BUCKINGHAMSHIRE, HP10 8JA
Appointed
2004-02-01
Resigned
2007-07-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

JAMES PHILLIPS

Secretary Resigned
Correspondence address
STALLWORTH, 6 WOOD ROAD TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8LS
Appointed
2001-11-09
Resigned
2006-04-19
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1951

PETER TIMOTHY REDFERN

Director Resigned
Correspondence address
5 BROADFIELD ROAD, YARNTON, OXFORDSHIRE, OX5 1UL
Appointed
2001-10-31
Resigned
2006-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1970

JAMES PHILLIPS

Director Resigned
Correspondence address
STALLWORTH, 6 WOOD ROAD TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8LS
Appointed
2001-10-31
Resigned
2006-04-19
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1951

MR TERRY VICTOR FLOWER

Director Resigned
Correspondence address
30 APSLEY GROVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8QP
Appointed
2000-03-31
Resigned
2001-10-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1947

RICHARD DAVID ANSELL

Secretary Resigned
Correspondence address
4 CASSANDRA GROVE, HEATHCOTE, WARWICK, WARWICKSHIRE, CV34 6XD
Appointed
1999-09-29
Resigned
2001-11-09
Nationality
BRITISH
Date of birth
March 1968

CLIVE PAUL BRADY

Secretary Resigned
Correspondence address
4 LUDWELLS ORCHARD, PAULTON, BATH AND NORTH EAST SOMERSET, BS39 7XW
Appointed
1997-07-01
Resigned
1999-09-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1960

STANLEY IAN RODEN

Director Resigned
Correspondence address
35 THE GREEN, HATHERN, LEICESTERSHIRE, LE12 5LQ
Appointed
1996-02-16
Resigned
2000-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1954

JOHN THOMAS CLARK

Director Resigned
Correspondence address
12 GRAZING LANE, WEBEATH, REDDITCH, WORCESTERSHIRE, B97 5PE
Appointed
1995-10-31
Resigned
1996-02-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1945

BARRY KENDRICK HARVEY

Director Resigned
Correspondence address
1 CROSS COTTAGE PEPPER STREET, APPLETON THORN, WARRINGTON, WA14 4SF
Appointed
1994-10-31
Resigned
1995-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1945

MR GRAEME REID MCCALLUM

Director Resigned
Correspondence address
THE POPLARS, WHINFIELD ROAD DODFORD, BROMSGROVE, WORCESTERSHIRE, B61 9BG
Appointed
1991-03-13
Resigned
1994-10-31
Occupation
GROUP MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1947

MR ERIC WILLIAM GROVE

Director Resigned
Correspondence address
THE RYE HOUSE, CATESBY LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 5QY
Appointed
1991-03-13
Resigned
1996-07-22
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1930

MR STEPHEN BAXTER QUEEN

Secretary Resigned
Correspondence address
6 PEREGRINE CLOSE, WHITTINGTON, LICHFIELD, STAFFORDSHIRE, WS14 9WA
Appointed
1991-03-13
Resigned
1997-06-30
Nationality
BRITISH
Date of birth
June 1959