- Company Overview for ALEXANDER DUCKHAM & CO.,LIMITED (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