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A.C.WARD & SON LIMITED

Company number 00582550

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Officers: 24 officers / 22 resignations

TAYLOR, Laura

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom, NN8 1LT
Role
Secretary
Appointed on
15 November 2010

TAYLOR, Laura

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom, NN8 1LT
Role
Director
Date of birth
May 1980
Appointed on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CHILTON, Mark

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role Resigned
Secretary
Appointed on
4 June 2007
Resigned on
15 November 2010
Nationality
British

MINDHAM, Simon John

Correspondence address
24 Kings Avenue, Muswell Hill, London, N10 1PB
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
4 June 2007
Nationality
British
Occupation
Company Director

PARKER, Michael William

Correspondence address
17 Hitherwood Close, Hornchurch, Essex, RM12 6QS
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
1 November 2005
Nationality
British
Occupation
Finance Director

SPURLING, Andrew

Correspondence address
17 Stammers Road, Colchester, Essex, CO4 5LX
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
10 September 2004
Nationality
British

WARD, Nicholas Desmond Charles

Correspondence address
Highfields, Coles Oak Lane, Dedham, Colchester, Essex, CO7 6DN
Role Resigned
Secretary
Appointed before
3 December 1991
Resigned on
30 September 2002
Nationality
British

AYLWIN, Mark Terence

Correspondence address
Wedgewood, Ellington Road, Taplow, Berkshire, SL6 0BA
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 September 2006
Resigned on
4 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

BRACE, Ian Michael

Correspondence address
44 Takely Park, Takely, Essex, CM22 6TE
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 October 2002
Resigned on
1 November 2005
Nationality
British
Occupation
Sales Director

BRENDISH, Paul Beresford

Correspondence address
71 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UL
Role Resigned
Director
Date of birth
May 1964
Appointed on
28 February 2005
Resigned on
1 November 2005
Nationality
British
Occupation
Chief Operating Officer

CLAYS, Austin Richard

Correspondence address
53 Woodview, Grays, Thurrock, Essex, RM16 2GL
Role Resigned
Director
Date of birth
March 1946
Appointed on
24 April 2003
Resigned on
23 June 2003
Nationality
British
Occupation
Operations

GURR, Douglas John

Correspondence address
Flat 40 75 Crawford Street, London, W1H 5LR
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 November 2005
Resigned on
31 August 2006
Nationality
British
Occupation
Ceo

MINDHAM, Simon John

Correspondence address
24 Kings Avenue, Muswell Hill, London, N10 1PB
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 November 2005
Resigned on
4 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

PARKER, Michael William

Correspondence address
17 Hitherwood Close, Hornchurch, Essex, RM12 6QS
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 March 2005
Resigned on
1 November 2005
Nationality
British
Occupation
Finance Director

PRENTIS, Jonathan Paul

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role Resigned
Director
Date of birth
August 1961
Appointed on
4 June 2007
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROSE, Richard Sidney

Correspondence address
Ivonbrook, 27 Totteridge Village, London, N20 8PN
Role Resigned
Director
Date of birth
February 1956
Appointed on
23 January 2007
Resigned on
4 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

SPURLING, Andrew

Correspondence address
17 Stammers Road, Colchester, Essex, CO4 5LX
Role Resigned
Director
Date of birth
May 1969
Appointed on
24 April 2003
Resigned on
10 September 2004
Nationality
British
Occupation
Financial

WARD, Elizabeth Susan

Correspondence address
Farm Hill House, Kelvedon, Essex, CO5 9PH
Role Resigned
Director
Date of birth
March 1945
Appointed before
3 December 1991
Resigned on
1 November 1992
Nationality
British
Occupation
Computer Consultant

WARD, James Richard Charles

Correspondence address
Henny Mill House, Henny Street, Great Henny, Sudbury, Suffolk, CO10 7LS
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 October 2001
Resigned on
1 November 2005
Nationality
British
Occupation
Grocer

WARD, Jonathan William

Correspondence address
Wisteria House Moors Close, Great Bentley, Colchester, Essex, CO7 8RL
Role Resigned
Director
Date of birth
July 1941
Appointed before
3 December 1991
Resigned on
1 November 2005
Nationality
British
Occupation
Grocer

WARD, Megan Carol

Correspondence address
The Old Rectory, School Lane Stratford St Mary, Colchester, Essex, CO7 6LZ
Role Resigned
Director
Date of birth
December 1944
Appointed before
3 December 1991
Resigned on
1 November 1992
Nationality
British
Occupation
Director

WARD, Nicholas Desmond Charles

Correspondence address
Highfields, Coles Oak Lane, Dedham, Colchester, Essex, CO7 6DN
Role Resigned
Director
Date of birth
March 1940
Appointed before
3 December 1991
Resigned on
4 April 2003
Nationality
British
Occupation
Chartered Accountant

WATTS, Lynette Anne

Correspondence address
93 Lower Road, Gerrards Cross, Buckinghamshire, SL9 8JZ
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 March 2006
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, Charles

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 June 2007
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director