ASTLEY & PEARCE LIMITED

Company number 00858833

29 officers / 24 resignations

AUSTIN WRIGHT, Margaret

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role: Secretary
• Appointed on: 26 July 2021

CHALMERS, Jenelle Marie

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role: Secretary
• Appointed on: 26 July 2021

BODNUM, Richard Joseph

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role: Director
• Date of birth: May 1967
• Appointed on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRAY, James

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role: Director
• Date of birth: August 1980
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEAMAN, Adrienne Hilary

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role: Director
• Date of birth: September 1970
• Appointed on: 7 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ABREHART, Deborah Anne

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 18 April 2017
• Resigned on: 31 December 2019

ABREHART, Deborah Anne

• Correspondence address: Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Chartered Secretary

BROOMFIELD, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 5 January 2004
• Nationality: British

BURWOOD, Krista Mary

• Correspondence address: 45 Esmond Road, Queens Park, London, NW6 7HF
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 22 December 1999
• Nationality: British

CAVANAGH, Teri-Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 18 September 2008
• Resigned on: 15 March 2017
• Nationality: Other

DICKINSON, Kathryn

• Correspondence address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 2 June 2006
• Nationality: British

EGGLETON, Jeanette

• Correspondence address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 29 September 2000
• Nationality: British

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 4 December 2000
• Nationality: British

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Secretary
• Appointed before: 7 July 1992
• Resigned on: 25 November 1996
• Nationality: British

RIDLEY, Veronica Holly

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 14 January 2020
• Resigned on: 1 July 2021

ABREHART, Deborah Anne

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 September 2008
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BARCLAY, Lorraine Emma

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNAND, Paul William

• Correspondence address: 7 Cambridge Place, London, W8 5PB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 7 July 1992
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Moneybroker

CAPLEN, Stephen Gerard

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 November 2012
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

CRONIN, Kathleen Marie

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 August 2019
• Resigned on: 11 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Snr Managing Director, Gen Counsel & Corp Sec

DUNN, Geoffrey

• Correspondence address: 10 Carlisle Road, London, NW6 6TJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 7 July 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Company Director

IRELAND, David Charles

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 June 2012
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOTTENBELT, William Frederick

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 August 2019
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LACY, Richard Clifford

• Correspondence address: Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 7 July 1992
• Resigned on: 20 May 1993
• Nationality: British
• Occupation: Director

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 24 March 1993
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Kim Michael

• Correspondence address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 May 1993
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Chartered Accountant

WORTHINGTON, Richard Philip

• Correspondence address: Gaston Grange, Bentworth, Alton, Hampshire
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 7 July 1992
• Resigned on: 24 March 1993
• Nationality: British
• Occupation: Moneybroker

EXCO NOMINEES LIMITED

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Appointed on: 9 September 1999
• Resigned on: 1 June 2012

GARBAN NOMINEES LIMITED

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Appointed on: 1 August 2001
• Resigned on: 18 September 2008