CompaniesInTheUK

ASHTON BURKINSHAW LIMITED

Company number 03170564 ·

Active

5 officers / 27 resignations

Adrian Paul SCOTT

Director Active
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Appointed
2023-10-16
Nationality
British
Country of residence
England
Date of birth
December 1962

Richard John TWIGG

Director Active
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Appointed
2021-11-30
Nationality
British
Country of residence
England
Date of birth
February 1965

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary Active
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2013-03-20

OAKWOOD CORPORATE SECRETARY LIMITED

Secretary Active Corporate
Correspondence address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Appointed
2013-03-20
Nationality
BRITISH

JULIAN MATTHEW IRBY

Director Active
Correspondence address
C/O COUNTRYWIDE RESIDENTIAL LETTINGS 4TH FLOOR THA, VICTORIA AVENUE, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 6DF
Appointed
2007-07-31
Occupation
ACCOUNTANT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

David Christopher LIVESEY

Director Resigned
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Appointed
2022-09-27
Resigned
2023-09-28
Nationality
British
Country of residence
England
Date of birth
May 1959

David Kerry PLUMTREE

Director Resigned
Correspondence address
Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Appointed
2021-11-30
Resigned
2024-06-30
Nationality
British
Country of residence
England
Date of birth
February 1969

Gareth Rhys WILLIAMS

Director Resigned
Correspondence address
Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
Appointed
2017-03-31
Resigned
2021-11-30
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

Margaret Elisabeth LONGDEN

Director Resigned
Correspondence address
County House, Ground Floor 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
Appointed
2017-03-31
Resigned
2018-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1966

Adrienne Elizabeth Lea CLARKE

Director Resigned
Correspondence address
Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
Appointed
2017-03-31
Resigned
2022-10-03
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1964

Christopher John MARCH

Director Resigned
Correspondence address
17 Plume Avenue, Maldon, Essex, CM9 6LB
Appointed
2008-06-30
Resigned
2010-09-24
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1964

Julian Matthew IRBY

Director Resigned
Correspondence address
County House, Ground Floor 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
Appointed
2007-07-31
Resigned
2017-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1966

Julian Matthew IRBY

Secretary Resigned
Correspondence address
C/O Countrywide Residential Lettings 4th Floor, Thamesgate House Victoria Avenue, Southend-On-Sea, Essex, United Kingdom, SS2 6DF
Appointed
2007-07-31
Resigned
2013-10-23
Nationality
British

MR John Peter HARDS

Director Resigned
Correspondence address
County House, Ground Floor 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
Appointed
2007-07-31
Resigned
2017-03-31
Nationality
British
Country of residence
England
Date of birth
May 1955

Maldwyn Bryn JONES

Director Resigned
Correspondence address
Holm Oaks Upper Green, Felsham, Bury St Edmunds, Suffolk, IP30 0PL
Appointed
2007-07-31
Resigned
2008-06-30
Nationality
British
Date of birth
March 1952

JULIAN MATTHEW IRBY

Secretary Resigned
Correspondence address
C/O COUNTRYWIDE RESIDENTIAL LETTINGS 4TH FLOOR, THAMESGATE HOUSE VICTORIA AVENUE, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 6DF
Appointed
2007-07-31
Resigned
2013-10-23
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

GERHARD HESS

Secretary Resigned
Correspondence address
IVY CHIMNEYS FAIRCROUCH ROAD, WADHURST, EAST SUSSEX, TN5 6PP
Appointed
2006-07-13
Resigned
2007-07-31
Nationality
SWISS
Country of residence
ENGLAND
Date of birth
December 1956

Gerhard HESS

Secretary Resigned
Correspondence address
Ivy Chimneys Faircrouch Road, Wadhurst, East Sussex, TN5 6PP
Appointed
2006-07-13
Resigned
2007-07-31
Nationality
Swiss

MR Nickolas John MEDHURST

Director Resigned
Correspondence address
Rosebank House, Corsley, Warminster, BA12 7QD
Appointed
2003-04-01
Resigned
2005-07-31
Nationality
British
Country of residence
England
Date of birth
March 1947

MR Graham Martin HARRISON

Director Resigned
Correspondence address
32 King Street, Maidstone, Kent, United Kingdom, ME14 1AZ
Appointed
2003-02-17
Resigned
2015-11-13
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1957

Gerhard HESS

Director Resigned
Correspondence address
Ivy Chimneys Faircrouch Road, Wadhurst, East Sussex, TN5 6PP
Appointed
1996-03-15
Resigned
2007-07-31
Nationality
Swiss
Country of residence
England
Date of birth
December 1956

Lindsay OSTERVIG

Director Resigned
Correspondence address
Appartado De Correos No 27, Lanjaron, Granada 18420, Spain
Appointed
1996-03-15
Resigned
2007-07-31
Nationality
British
Date of birth
October 1949

MR Philip Wingate COOK

Director Resigned
Correspondence address
3 Presidents Quay, 72 St Katharines Way, London, E1W 1UF
Appointed
1996-03-15
Resigned
2007-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1943

Lindsay OSTERVIG

Secretary Resigned
Correspondence address
Thin Peaks 238 Tankerton Road, Whitstable, Kent, CT5 2AY
Appointed
1996-03-15
Resigned
2006-07-13
Nationality
British

MRS LINDSAY OSTERVIG

Secretary Resigned
Correspondence address
THIN PEAKS 238 TANKERTON ROAD, WHITSTABLE, KENT, CT5 2AY
Appointed
1996-03-15
Resigned
2006-07-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1949

MRS LINDSAY OSTERVIG

Director Resigned
Correspondence address
APPARTADO DE CORREOS NO 27, LANJARON, GRANADA 18420, SPAIN
Appointed
1996-03-15
Resigned
2007-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1949

Frances Rosemary BURKINSHAW

Director Resigned
Correspondence address
Ivy Chimneys, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PP
Appointed
1996-03-15
Resigned
2007-07-30
Nationality
British
Date of birth
August 1949

COMBINED NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Appointed
1996-03-11
Resigned
1996-03-15

COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary Resigned
Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Appointed
1996-03-11
Resigned
1996-03-15

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1996-03-11
Resigned
1996-03-15
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1996-03-11
Resigned
1996-03-15
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Director Resigned
Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Appointed
1996-03-11
Resigned
1996-03-15