CompaniesInTheUK

ASQUITH NURSERIES DEVELOPMENTS LIMITED

Company number 04430375 ·

Active

5 officers / 28 resignations

Philip John SMITH

Director Active
Correspondence address
Britannia House 3-5 Rushmills, Northampton, England, NN4 7YB
Appointed
2025-04-02
Nationality
British
Country of residence
England
Date of birth
October 1968

John Francis BUTLER

Secretary Active
Correspondence address
Britannia House 3-5 Rushmills, Northampton, England, NN4 7YB
Appointed
2025-04-02

John Francis BUTLER

Director Active
Correspondence address
Britannia House 3-5 Rushmills, Northampton, England, NN4 7YB
Appointed
2022-05-02
Nationality
Irish
Country of residence
England
Date of birth
November 1967

MR STEPHEN DREIER

Director Active
Correspondence address
2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS
Appointed
2016-11-10
Occupation
CHIEF ADMIN OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1942

MR DAVE LISSY

Director Active
Correspondence address
2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS
Appointed
2016-11-10
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1965

John Guy CASAGRANDE

Director Resigned
Correspondence address
Pioneer House 7 Rushmills, Northampton, England, NN4 7YB
Appointed
2020-04-16
Resigned
2025-04-02
Occupation
Lawyer
Nationality
American
Country of residence
United States
Date of birth
September 1958

Rosamund Margaret MARSHALL

Director Resigned
Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Appointed
2020-04-16
Resigned
2025-04-02
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1959

Gary Ryan FEE

Director Resigned
Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Appointed
2020-04-16
Resigned
2022-04-29
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
September 1970

MR James Walter TUGENDHAT

Director Resigned
Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Appointed
2016-11-10
Resigned
2020-04-13
Occupation
Managing Director, International
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1971

MR Stephen KRAMER

Secretary Resigned
Correspondence address
Pioneer House 7 Rushmills, Northampton, England, NN4 7YB
Appointed
2016-11-10
Resigned
2025-04-02

MS Elizabeth BOLAND

Director Resigned
Correspondence address
Pioneer House 7 Rushmills, Northampton, England, NN4 7YB
Appointed
2016-11-10
Resigned
2025-04-02
Occupation
Chief Financial Officer
Nationality
American
Country of residence
United States
Date of birth
August 1959

MR ADAM DAVID SAGE

Director Resigned
Correspondence address
ORBITAL HOUSE, PARK VIEW ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3EY
Appointed
2011-09-05
Resigned
2011-10-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1972

MR ADAM DAVID SAGE

Secretary Resigned
Correspondence address
ASQUITH HOUSE 34 GERMAIN STREET, CHESHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP5 1LH
Appointed
2010-02-01
Resigned
2016-11-10
Nationality
NATIONALITY UNKNOWN

MR NICHOLAS JOHN YARROW

Director Resigned
Correspondence address
CHILTERN VIEW, 27, COBBETTS RIDE, TRING, HERTFORDSHIRE, HP23 4BZ
Appointed
2008-02-01
Resigned
2010-01-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1967

MR NICHOLAS JOHN YARROW

Secretary Resigned
Correspondence address
CHILTERN VIEW, 27, COBBETTS RIDE, TRING, HERTFORDSHIRE, HP23 4BZ
Appointed
2008-02-01
Resigned
2010-01-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR ANDREW TERRY MORRIS

Director Resigned
Correspondence address
THE KILN MALTHOUSE CLOSE, ASHBURY, SWINDON, WILTSHIRE, SN6 8LN
Appointed
2007-07-31
Resigned
2016-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1962

MR RUSSELL MARK FORD

Director Resigned
Correspondence address
ELM FIELD HOUSE, MORETON, THAME, SOUTH OXFORDSHIRE, OX9 2HS
Appointed
2005-12-31
Resigned
2008-11-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1963

MR NEAL MALCOLM HENDRIE

Director Resigned
Correspondence address
74 THE DRIVE, UXBRIDGE, MIDDLESEX, UB10 8AQ
Appointed
2005-04-01
Resigned
2007-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1955

MR NEAL MALCOLM HENDRIE

Secretary Resigned
Correspondence address
74 THE DRIVE, UXBRIDGE, MIDDLESEX, UB10 8AQ
Appointed
2004-10-31
Resigned
2008-02-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR ANDREW RICHARD KERSHAW

Director Resigned
Correspondence address
BROOKLANDS GOLD HILL NORTH, CHALFONT ST PETER, NR SLOUGH, SLOUGH, SL9 9JG
Appointed
2004-05-21
Resigned
2004-08-05
Occupation
CHARTERED MANAGEMENT ACCOUNTAN
Nationality
BRITISH
Date of birth
April 1965

MR PHILIP DAVID WATKINS

Director Resigned
Correspondence address
58 ARTHUR ROAD, WOKINGHAM, BERKSHIRE, RG41 2SY
Appointed
2004-05-21
Resigned
2004-08-05
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1967

MR ROBERT NIGEL JOHNSON

Director Resigned
Correspondence address
16 KIRKWELL, BISHOPTHORPE, YORK, YORKSHIRE, YO23 2RZ
Appointed
2004-02-24
Resigned
2004-06-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1958

KONRAD AIDAN ASPINALL

Director Resigned
Correspondence address
124 KINGS ROAD, KINGSTON UPON THAMES, SURREY, KT2 5HT
Appointed
2002-09-24
Resigned
2004-05-21
Occupation
DEVELOPMENT
Nationality
BRITISH
Date of birth
December 1966

MR ANDREW JOHN SUTTON

Director Resigned
Correspondence address
BROWNS END COTTAGE, BROWNS END ROAD, BROXTED, ESSEX, CM6 2BE
Appointed
2002-07-10
Resigned
2004-02-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1956

MR PAUL STEPHEN GODDARD

Director Resigned
Correspondence address
29 OAKLAND PLACE, BUCKHURST HILL, ESSEX, IG9 5JZ
Appointed
2002-07-10
Resigned
2002-10-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1957

PATRICK HUGH GARDINER

Director Resigned
Correspondence address
GREYSTONES, CORNSLAND, BRENTWOOD, ESSEX, CM14 4JL
Appointed
2002-07-10
Resigned
2004-05-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1949

MR PHILLIP BAVERSTOCK RHODES

Director Resigned
Correspondence address
12 PETERBOROUGH VILLAS, LONDON, SW6 2AT
Appointed
2002-06-07
Resigned
2006-04-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

PETER WILLIAM AUGHTERSON

Director Resigned
Correspondence address
FARLEY HILL HOUSE CHURCH LANE, FARLEY HILL, BERKSHIRE, RG7 1UP
Appointed
2002-06-07
Resigned
2004-10-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH AUSTRALIAN
Date of birth
April 1963

JEREMY HAND

Director Resigned
Correspondence address
ARBROOK HOUSE, COPSEN WOOD, STOKESHEATH ROAD, OXSHOTT, LEATHERHEAD, SURREY, KT22 0PR
Appointed
2002-06-07
Resigned
2004-10-18
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Date of birth
October 1961

MR RONALD ARTHUR RING

Secretary Resigned
Correspondence address
7 GEORGIAN CLOSE, ABBEYDALE, GLOUCESTER, GLOUCESTERSHIRE, GL4 5DG
Appointed
2002-06-07
Resigned
2004-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SECRETARIAT SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
FROGMORE HALL, FROGMORE PARK, WATTON ON STONE, HERTFORDSHIRE, SG14 3RU
Appointed
2002-05-02
Resigned
2002-06-07
Nationality
BRITISH

MARGARET LOUISE MELLOR

Director Resigned
Correspondence address
51 FOREST SIDE, CHINGFORD, LONDON, E4 6BA
Appointed
2002-05-02
Resigned
2002-06-07
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1960

MR GEOFFREY KEITH HOWARD MASON

Director Resigned
Correspondence address
DOWNING HOUSE, LOWER ROAD, CROYDON ROYSTON, CAMBRIDGESHIRE, SG8 0EG
Appointed
2002-05-02
Resigned
2002-06-07
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1954