A OGDEN & SONS LIMITED

Company number 00571880

17 officers / 14 resignations

WEATHERSTONE, Andrew Paul

• Correspondence address: Kpmg Llp, 1 The Embankment, Neville Street, Leeds, LS1 4DW
• Role (Active): Secretary
• Appointed on: 4 October 2010
• Nationality: British

BLACK, Alistair

• Correspondence address: Kpmg Llp, 1 The Embankment, Neville Street, Leeds, LS1 4DW
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEATHERSTONE, Andrew Paul

• Correspondence address: Kpmg Llp, 1 The Embankment, Neville Street, Leeds, LS1 4DW
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAUMONT, Steven

• Correspondence address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Secretary
• Appointed on: 8 May 2007
• Resigned on: 30 September 2010
• Nationality: British

BREARLEY, Peter James

• Correspondence address: 41 Burnbridge Oval, Harrogate, Yorkshire, HG3 1LP
• Role (Resigned): Secretary
• Appointed before: 5 December 1991
• Resigned on: 26 September 2003
• Nationality: British

CROSTON, Richard Andrew

• Correspondence address: Manor Cottage, South Newbald, York, North Yorkshire, YO43 4SU
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Director

MARCHANT, William

• Correspondence address: 118 Lumley Street, Hightown, Castleford, WF10 5LU
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Accountant

ALLCHURCH, Thomas John

• Correspondence address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 May 2006
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEAUMONT, Steven

• Correspondence address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 October 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREARLEY, Peter James

• Correspondence address: 41 Burnbridge Oval, Harrogate, Yorkshire, HG3 1LP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 5 December 1991
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Company Secretary

COLVIN, Fergus Notman

• Correspondence address: Wharfe View House, 301 High Street, Boston Spa, Yorkshire, LS23 6AL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 5 December 1991
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CROSTON, Richard Andrew

• Correspondence address: Manor Cottage, South Newbald, York, North Yorkshire, YO43 4SU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 May 2006
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZGERLAD, Wlliam Bernard

• Correspondence address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 2007
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

LENAGH, Thomas Michael

• Correspondence address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 May 2006
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARCHANT, William

• Correspondence address: 118 Lumley Street, Hightown, Castleford, WF10 5LU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 December 2004
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OGDEN CBE LLD, Robert, Sir

• Correspondence address: Sickling Hall, Sicklinghall, Wetherby, Yorkshire, LS22 4AS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 5 December 1991
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

PORT, David Charles

• Correspondence address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 July 2010
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director