ASTONS TRANSPORT LIMITED

Company number 05147643 ·

Dissolved

2 officers / 13 resignations

JENNY ALLEN EADES

Secretary
Correspondence address
THE HOLLIES, 1 NEW ROAD, DARLEY ABBEY, DERBY, DE22 1DR
Appointed
2009-07-10
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964
Correspondence address
27 KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BH
Appointed
2004-07-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1952

MR GARY GEOFFREY SMITH

Director Resigned
Correspondence address
THE HOLLIES LICHFIELD ROAD, WHITTINGTON, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS14 9JZ
Appointed
2011-10-19
Resigned
2012-09-28
Occupation
CHIEF FINANCE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

TRACEY LOUISE PAUL

Director Resigned
Correspondence address
GLENMORE HOUSE POOL HILL ROAD, DAWLEY, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF4 3AS
Appointed
2011-10-19
Resigned
2012-09-28
Occupation
HR & COMMUNICATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1970

VINCENT BECH

Director Resigned
Correspondence address
82 FORTUNVEJ, CHARLOTTENLUND, DENMARK, 2920
Appointed
2009-06-26
Resigned
2011-05-31
Occupation
DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
June 1962

JEAN STURZENEGGER

Director Resigned
Correspondence address
31 RUE DES ABONDANCES, BOULOGNE BILLANCOURT, 92100, FRANCE
Appointed
2008-03-11
Resigned
2011-07-01
Occupation
DEPUTY GROUP FINANCE DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
October 1955

MR RICHARD JACQUES DUJARDIN

Director Resigned
Correspondence address
26 RUE MARIE DEPAGE, 1180 BRUSSELS, BELGIUM
Appointed
2008-03-11
Resigned
2011-07-01
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
FRENCH
Country of residence
BELGIUM
Date of birth
January 1968

CAROLINE GARRETT

Secretary Resigned
Correspondence address
21 LOCKE KING ROAD, WEYBRIDGE, SURREY, KT13 0SY
Appointed
2007-05-01
Resigned
2009-07-10
Occupation
LEGAL ADVISER AND COMPANY SECR
Nationality
SOUTH AFRICAN
Date of birth
June 1976

MR STEPHEN ANTHONY MCALEAVY

Director Resigned
Correspondence address
126 BRAEMAR ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6LZ
Appointed
2006-07-28
Resigned
2009-06-26
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

KEITH WILLIAM TAYLOR

Secretary Resigned
Correspondence address
127 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XU
Appointed
2006-01-27
Resigned
2007-04-30
Nationality
BRITISH
Date of birth
June 1953

CYRIL HERVE CARNIEL

Director Resigned
Correspondence address
TERRASSVAGEN 9, BROMMA, 16752, SWEDEN
Appointed
2005-07-18
Resigned
2008-03-11
Occupation
CHIEF EXECUTIVE
Nationality
FRENCH
Date of birth
August 1961
Correspondence address
54 RUE DE PRONY, PARIS, F-750 17, FRANCE
Appointed
2004-07-26
Resigned
2008-03-11
Occupation
CEO
Nationality
FRENCH
Date of birth
November 1959

MR CRAIG ALEXANDER YOUNG

Secretary Resigned
Correspondence address
6 BRAYBROOKE PLACE, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3LN
Appointed
2004-07-26
Resigned
2006-01-27
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

PINSENT MASONS DIRECTOR LIMITED

Director Resigned Corporate
Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Appointed
2004-06-08
Resigned
2004-07-26
Nationality
BRITISH

PINSENT MASONS SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Appointed
2004-06-08
Resigned
2004-07-26
Nationality
OTHER