ASHTENNE (AIF) LIMITED
10 officers / 28 resignations
STEWARD, Graeme
- Correspondence address
- 3 Copthall Avenue, London, England, EC2R 7BH
- Role ACTIVE
- director
- Date of birth
- May 1980
- Appointed on
- 20 January 2025
Average house price in the postcode EC2R 7BH £10,685,000
CHASEN, James Leslie
- Correspondence address
- 12 St. James's Square, London, England, SW1Y 4LB
- Role ACTIVE
- director
- Date of birth
- April 1982
- Appointed on
- 20 January 2023
- Resigned on
- 31 December 2024
Average house price in the postcode SW1Y 4LB £3,510,000
PAYNE, Simon Jeffrey
- Correspondence address
- 12 St. James's Square, London, England, SW1Y 4LB
- Role ACTIVE
- secretary
- Appointed on
- 1 January 2023
- Resigned on
- 12 May 2024
Average house price in the postcode SW1Y 4LB £3,510,000
JONES, Andrew Richard
- Correspondence address
- 3 Copthall Avenue, London, England, EC2R 7BH
- Role ACTIVE
- director
- Date of birth
- February 1981
- Appointed on
- 30 June 2021
Average house price in the postcode EC2R 7BH £10,685,000
SPEARING, Glen Stuart, Mr.
- Correspondence address
- 3 Copthall Avenue, London, England, EC2R 7BH
- Role ACTIVE
- director
- Date of birth
- May 1971
- Appointed on
- 30 June 2021
Average house price in the postcode EC2R 7BH £10,685,000
INTERTRUST (UK) LIMITED
- Correspondence address
- 1 Bartholomew Lane, London, England, EC2N 2AX
- Role ACTIVE
- corporate-secretary
- Appointed on
- 15 May 2020
- Resigned on
- 1 January 2023
Average house price in the postcode EC2N 2AX £274,000
ROBERTS, Daniel George
- Correspondence address
- 3 Copthall Avenue, London, England, EC2R 7BH
- Role ACTIVE
- director
- Date of birth
- September 1980
- Appointed on
- 13 February 2020
Average house price in the postcode EC2R 7BH £10,685,000
CRIDGE, Philip Mathew
- Correspondence address
- 12 St. James's Square, London, England, SW1Y 4LB
- Role ACTIVE
- director
- Date of birth
- October 1980
- Appointed on
- 13 February 2020
- Resigned on
- 16 January 2023
Average house price in the postcode SW1Y 4LB £3,510,000
HOWLETT, BENJAMIN
- Correspondence address
- 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX
- Role ACTIVE
- Director
- Date of birth
- September 1982
- Appointed on
- 6 February 2020
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode EC2N 2AX £274,000
MCDONALD, Janine Anne
- Correspondence address
- 6th Floor, Clarendon House 12 Clifford Street, London, England, England, W1S 2LL
- Role ACTIVE
- director
- Date of birth
- January 1964
- Appointed on
- 11 September 2013
- Resigned on
- 30 June 2021
LINK COMPANY MATTERS LIMITED
- Correspondence address
- THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, ENGLAND, BR3 4TU
- Role RESIGNED
- Secretary
- Appointed on
- 28 March 2017
- Resigned on
- 15 May 2020
- Nationality
- BRITISH
FURMSTON, TERESA
- Correspondence address
- 1ST FLOOR PEGASUS HOUSE, 37-43 SACKVILLE STREET, W1S 3DL, LONDON, UNITED KINGDOM
- Role RESIGNED
- Secretary
- Appointed on
- 15 July 2016
- Resigned on
- 28 March 2017
- Nationality
- NATIONALITY UNKNOWN
HEATHWOOD, DEREK KEVIN
- Correspondence address
- 6TH FLOOR CLARENDON HOUSE, 12 CLIFFORD STREET, LONDON, ENGLAND, ENGLAND, W1S 2LL
- Role RESIGNED
- Director
- Date of birth
- April 1972
- Appointed on
- 9 December 2015
- Resigned on
- 6 February 2020
- Nationality
- BRITISH
- Occupation
- DIRECTOR
LINDSAY, SARAH JANE
- Correspondence address
- FIRST FLOOR PEGASUS HOUSE, 37-32 SACKVILLE STREET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, W1S 3DL
- Role RESIGNED
- Director
- Date of birth
- April 1972
- Appointed on
- 9 December 2015
- Resigned on
- 6 February 2020
- Nationality
- BRITISH
- Occupation
- REGIONAL PROPERTY DIRECTOR
WATSON, Ian Richard
- Correspondence address
- 6th Floor, Clarendon House 12 Clifford Street, London, England, England, W1S 2LL
- Role RESIGNED
- director
- Date of birth
- February 1960
- Appointed on
- 11 September 2013
- Resigned on
- 6 February 2020
HAVERY, JAMES MARK
- Correspondence address
- 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, ENGLAND, W1S 2LL
- Role RESIGNED
- Director
- Date of birth
- June 1974
- Appointed on
- 11 September 2013
- Resigned on
- 23 November 2015
- Nationality
- BRITISH
- Occupation
- PROPERTY EXECUTIVE
JONES, MORGAN LEWIS
- Correspondence address
- 1ST FLOOR PEGASUS HOUSE 37-43, SACKVILLE STREET, LONDON, W1S 3EH
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 11 September 2013
- Resigned on
- 6 February 2020
- Nationality
- BRITISH
- Occupation
- DIRECTOR
LOWES, RICHARD PHILLIP
- Correspondence address
- 6TH FLOOR, CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, ENGLAND, ENGLAND, W1S 2LL
- Role RESIGNED
- Director
- Date of birth
- February 1954
- Appointed on
- 11 September 2013
- Resigned on
- 6 February 2020
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
OVENS, MARK DOUGLAS
- Correspondence address
- NO.1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
- Role RESIGNED
- Director
- Date of birth
- January 1962
- Appointed on
- 11 September 2013
- Resigned on
- 23 November 2015
- Nationality
- BRITISH
- Occupation
- PROPERTY EXECUTIVE
Average house price in the postcode EC2R 8EJ £110,366,000
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
- Role RESIGNED
- Secretary
- Appointed on
- 19 July 2012
- Resigned on
- 15 July 2016
- Nationality
- BRITISH
GAME, ROBERT WILLIAM
- Correspondence address
- NO.1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
- Role RESIGNED
- Director
- Date of birth
- September 1967
- Appointed on
- 25 June 2009
- Resigned on
- 11 September 2013
- Nationality
- ENGLISH
- Occupation
- CHARTERED SURVEYOR
Average house price in the postcode EC2R 8EJ £110,366,000
HEAWOOD, JOHN ANTHONY NICHOLAS
- Correspondence address
- NO.1 POULTRY, LONDON, UNITED KINGDOM, EC2R 8EJ
- Role RESIGNED
- Director
- Date of birth
- February 1953
- Appointed on
- 9 April 2009
- Resigned on
- 11 September 2013
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode EC2R 8EJ £110,366,000
KEOGH, Mark William
- Correspondence address
- No.1 Poultry, London, United Kingdom, EC2R 8EJ
- Role RESIGNED
- director
- Date of birth
- August 1961
- Appointed on
- 1 December 2008
- Resigned on
- 11 September 2013
Average house price in the postcode EC2R 8EJ £110,366,000
WARNER, PHILIP COURTENAY THOMAS
- Correspondence address
- MARDEN GRANGE, MARDEN, DEVIZES, WILTSHIRE, SN10 3RQ
- Role RESIGNED
- Director
- Date of birth
- April 1951
- Appointed on
- 12 August 2005
- Resigned on
- 19 July 2012
- Nationality
- BRITISH
- Occupation
- COMPANY CHIEF EXECUTIVE
Average house price in the postcode SN10 3RQ £1,014,000
MOORE, RICHARD
- Correspondence address
- 88 ALZEY GARDENS, HARPENDEN, HERTFORDSHIRE, AL5 5SZ
- Role RESIGNED
- Director
- Date of birth
- November 1945
- Appointed on
- 12 August 2005
- Resigned on
- 7 September 2006
- Nationality
- BRITISH
- Occupation
- PROPERTY INVESTMENT DIRECTOR
Average house price in the postcode AL5 5SZ £876,000
MEADE, KARL ROBERT
- Correspondence address
- HOLLY MOUNT, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TS
- Role RESIGNED
- Director
- Date of birth
- October 1958
- Appointed on
- 12 August 2005
- Resigned on
- 22 December 2006
- Nationality
- BRITISH
- Occupation
- CHARTERED SURVEYOR
Average house price in the postcode HP9 2TS £1,742,000
VAGHELA, Vinod Bachulal
- Correspondence address
- 99 Cathles Road, Balham, London, SW12 9LF
- Role RESIGNED
- director
- Date of birth
- August 1956
- Appointed on
- 20 June 2005
- Resigned on
- 21 December 2011
Average house price in the postcode SW12 9LF £1,027,000
COLLINS, PETER WILLIAM
- Correspondence address
- THE OAKS, 23 CROFT ROAD, WOKINGHAM, BERKSHIRE, RG40 3HX
- Role RESIGNED
- Director
- Date of birth
- December 1948
- Appointed on
- 20 June 2005
- Resigned on
- 28 November 2008
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode RG40 3HX £849,000
LANCHESTER, DAVID JAMES
- Correspondence address
- 1 HOLLY CLOSE, BUCKHURST HILL, ESSEX, IG9 6HT
- Role RESIGNED
- Secretary
- Appointed on
- 20 June 2005
- Resigned on
- 19 July 2012
- Nationality
- BRITISH
Average house price in the postcode IG9 6HT £635,000
STEVENS, Michael John
- Correspondence address
- 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
- Role RESIGNED
- director
- Date of birth
- August 1963
- Appointed on
- 20 June 2005
- Resigned on
- 25 June 2009
Average house price in the postcode HP6 5QH £1,187,000
OVENS, MARK DOUGLAS
- Correspondence address
- BIRDHURST, 37 THE WARREN, CARSHALTON, SURREY, SM5 4EQ
- Role RESIGNED
- Director
- Date of birth
- January 1962
- Appointed on
- 3 October 2001
- Resigned on
- 9 April 2009
- Nationality
- BRITISH
- Occupation
- FUND MANAGER
Average house price in the postcode SM5 4EQ £1,225,000
JONES, MORGAN LEWIS
- Correspondence address
- 4 CAMDEN CLOSE, CHISLEHURST, KENT, BR7 5PH
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 14 June 2001
- Resigned on
- 24 June 2005
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode BR7 5PH £2,499,000
LOWES, RICHARD PHILLIP
- Correspondence address
- 2 WESTCOTT KEEP, HORLEY, SURREY, RH6 9US
- Role RESIGNED
- Secretary
- Appointed on
- 14 June 2001
- Resigned on
- 20 June 2005
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RH6 9US £588,000
WATSON, Ian Richard
- Correspondence address
- Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
- Role RESIGNED
- director
- Date of birth
- February 1960
- Appointed on
- 14 June 2001
- Resigned on
- 24 June 2005
Average house price in the postcode AL5 3PR £2,240,000
HALLMARK REGISTRARS LIMITED
- Correspondence address
- 120 EAST ROAD, LONDON, N1 6AA
- Role RESIGNED
- Nominee Director
- Appointed on
- 4 June 2001
- Resigned on
- 4 June 2001
IRANI, VICA
- Correspondence address
- 10 RANELAGH HOUSE, ELYSTAN PLACE, LONDON, SW3 3LE
- Role RESIGNED
- Director
- Date of birth
- May 1976
- Appointed on
- 4 June 2001
- Resigned on
- 14 June 2001
- Nationality
- BRITISH
- Occupation
- DOCTOR
Average house price in the postcode SW3 3LE £1,803,000
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 EAST ROAD, LONDON, N1 6AA
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 June 2001
- Resigned on
- 4 June 2001
ELLIOTT, GILES PATRICK
- Correspondence address
- 164 ESTCOURT ROAD, FULHAM, LONDON, SW6 7HD
- Role RESIGNED
- Secretary
- Appointed on
- 4 June 2001
- Resigned on
- 14 June 2001
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode SW6 7HD £802,000
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