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ALEXANDER DUCKHAM & CO.,LIMITED

Company number 00162738

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Officers: 33 officers / 29 resignations

PATEL, Maqsud

Correspondence address
70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom, WF17 6ER
Role Active
Secretary
Appointed on
2 August 2016

BEWSEY, Michael Winston

Correspondence address
70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom, WF17 6ER
Role Active
Director
Date of birth
January 1965
Appointed on
3 April 2023
Nationality
British
Country of residence
England
Occupation
Global Chief Executive Officer

PATEL, Maqsud Dawood

Correspondence address
70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom, WF17 6ER
Role Active
Director
Date of birth
August 1969
Appointed on
2 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SHETH, Jabir Ali

Correspondence address
70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom, WF17 6ER
Role Active
Director
Date of birth
September 1971
Appointed on
2 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALI, Yasin Stanley

Correspondence address
Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP
Role Resigned
Secretary
Appointed on
19 February 2001
Resigned on
30 June 2010
Nationality
British

EDWARDS, Hilary Jane

Correspondence address
Highfields Farm Chad Lane, Flamstead, St Albans, Hertfordshire, AL3 8HW
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
12 November 1993
Nationality
British

ELDEN, Russell Graham

Correspondence address
Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
Role Resigned
Secretary
Appointed before
12 November 1992
Resigned on
5 May 1994
Nationality
British

ENG, Christopher Kuangcheng Gerald

Correspondence address
12 Queens Road, Guildford, Surrey, GU1 1UW
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010

HOLLOW, Alison Jane

Correspondence address
42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
Role Resigned
Secretary
Appointed on
5 May 1994
Resigned on
5 November 1995
Nationality
British

MALLETT, Laurence Edwin

Correspondence address
3 St Thomas Place, Wheathampstead, Hertfordshire, AL4 8BG
Role Resigned
Secretary
Appointed on
5 May 1994
Resigned on
10 September 1997
Nationality
British

STANLEY, Helen Jane

Correspondence address
87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
Role Resigned
Secretary
Appointed on
10 September 1997
Resigned on
19 February 2001
Nationality
British

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
11 August 1997
Resigned on
11 August 1997
Nationality
Other

WRIGHT, Rebecca Jayne

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
30 June 2010
Nationality
Other

SUNBURY SECRETARIES LIMITED

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
2 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7158629

CHESTERS, Pamela Joy

Correspondence address
62 Redington Road, London, NW3 7RS
Role Resigned
Director
Date of birth
April 1956
Appointed on
12 April 1996
Resigned on
15 July 1997
Nationality
British
Country of residence
England
Occupation
Oil Co Executive

COOK, Ian

Correspondence address
Woodhurst Manor Close, Tylers Green, Buckinghamshire, HP10 8HZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 July 1997
Resigned on
23 March 1998
Nationality
Australian
Occupation
Senior Business Advisor Market

COOK, Jeremy Tardrew

Correspondence address
Rembrandtdreef 13, B-3090 Overijse, Belgium
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 March 1994
Resigned on
31 May 1996
Nationality
British
Occupation
Business Manager

GEORGE, Stephen

Correspondence address
25 Mckay Road, Wimbledon Common, London, SW20 0HT
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 March 1994
Resigned on
12 April 1996
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Chief Executive

HEWINS, Ralph Rex

Correspondence address
69/70, Batley Business Park, Technology Drive, Batley, West Yorkshire, WF17 6ER
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 August 2012
Resigned on
2 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HOGBIN, Charles David Lee

Correspondence address
Oak Tree Lodge Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA
Role Resigned
Director
Date of birth
December 1942
Appointed before
12 November 1992
Resigned on
28 February 1994
Nationality
British
Occupation
Company Director

HOLDEN, John Stewart

Correspondence address
56 Rue De Lorme, 1040 Bruxelles, Belgium, FOREIGN
Role Resigned
Director
Date of birth
July 1945
Appointed before
12 November 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Company Director

JOHNSON, Michael, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 August 2012
Resigned on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MATHER, Peter James, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 December 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOORHOUSE, Christopher John

Correspondence address
Upton House Chester Avenue, Richmond, Surrey, TW10 6NP
Role Resigned
Director
Date of birth
May 1952
Appointed on
15 October 1996
Resigned on
16 March 1998
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

MUMFORD, John Graham, Dr

Correspondence address
22 Woodside Road, Cobham, Surrey, KT11 2QR
Role Resigned
Director
Date of birth
August 1948
Appointed on
16 March 1998
Resigned on
6 October 2006
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

ORANGE, John Robert Wellwood

Correspondence address
March House, Old School Road, Whepstead, Bury St Edmonds, Suffolk, Ip29 4ua, IP28 6LD
Role Resigned
Director
Date of birth
November 1942
Appointed before
12 November 1992
Resigned on
14 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REID, Eric

Correspondence address
5 The Grange, Wimbledon, London, SW19 4PT
Role Resigned
Director
Date of birth
July 1949
Appointed before
12 November 1992
Resigned on
22 December 1992
Nationality
British
Occupation
Company Director

SARGEANT, John

Correspondence address
2 Langley Road, Merton Park, London, SW19 3NZ
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 April 2004
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Lubricants Manager

SARGEANT, John

Correspondence address
2 Langley Road, Merton Park, London, SW19 3NZ
Role Resigned
Director
Date of birth
March 1950
Appointed on
23 March 1998
Resigned on
1 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Lubricants Manager

STEEPLES, Adrian

Correspondence address
51 Stone Meadow, Oxford, Oxfordshire, OX2 6TD
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 April 2004
Resigned on
16 July 2007
Nationality
British
Occupation
Business Manager

SUTTON, Frederick Malcolm Neil

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1960
Appointed on
10 February 2016
Resigned on
2 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

TUCKER, Mark John

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 July 2007
Resigned on
31 January 2011
Nationality
British
Occupation
Oil Company Executive

WATERMAN, Lynn Paul, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1964
Appointed on
22 July 2013
Resigned on
31 December 2015
Nationality
American
Country of residence
United States
Occupation
Oil Company Executive