ASHTEAD GROUP PUBLIC LIMITED COMPANY

Company number 01807982

37 officers / 27 resignations

PORTER, Alan Fraser

• Correspondence address: 100 Cheapside, London, EC2V 6DT
• Role (Active): Secretary
• Appointed on: 13 May 2024

COCKBURN, Angus George

• Correspondence address: 100 Cheapside, London, EC2V 6DT
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 9 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EASTERBROOK, Jill

• Correspondence address: 100 Cheapside, London, EC2V 6DT
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FRATTO, Tanya Dianne

• Correspondence address: 100 Cheapside, London, EC2V 6DT
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 4 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

HORGAN, Brendan Christopher

• Correspondence address: Kings House, 36-37, King Street, London, United Kingdom, EC2V 8BB
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 26 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

PRATT, Michael Richard

• Correspondence address: 100 Cheapside, London, EC2V 6DT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RIBEIRO, Renata Ambrozio

• Correspondence address: 360 Harbor Court, Key Biscayne, Key Biscayne, Florida, United States, 33149
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 17 January 2022
• Nationality: Brazilian,American
• Country of residence: United States
• Occupation: Svp Carnival Corporation

RICHES, Lucinda Jane

• Correspondence address: 100 Cheapside, London, EC2V 6DT
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TWITE, Roy Michael

• Correspondence address: 100 Cheapside, London, EC2V 6DT
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Paul Ashton

• Correspondence address: 100 Cheapside, London, EC2V 6DT
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Alan

• Correspondence address: 2a Woodfield Avenue, Hildenborough, Tonbridge, Kent, TN11 9ES
• Role (Resigned): Secretary
• Appointed before: 22 October 1991
• Resigned on: 20 May 1997
• Nationality: British

CLARK, Robert Edmund

• Correspondence address: 50 Motspur Park, New Malden, Surrey, KT3 6PL
• Role (Resigned): Secretary
• Appointed on: 20 May 1997
• Resigned on: 3 August 2004
• Nationality: British

ROBSON, Stuart Ian

• Correspondence address: 8 Belvedere Court Paulin Drive, Winchmore Hill, London, N21 1AZ
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Finance Director

WATKINS, Eric

• Correspondence address: 100 Cheapside, London, London, England, EC2V 6DT
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 13 May 2024
• Nationality: British
• Occupation: Comp Sec Legal Counsel

ANDERSON, Alan

• Correspondence address: 78 Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0AF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 22 October 1991
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Finance Director

BURNETT, George Barnett

• Correspondence address: The Oaks, Ashtead Woods Road, Ashtead, Surrey, KT21 2ER
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 22 October 1991
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BURROW, Michael

• Correspondence address: Kings House, 36-37 King Street, London, EC2V 8BB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 March 2007
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Christopher

• Correspondence address: 100 Cheapside, London, England, EC2V 6DT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 2002
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DHAIWAL, Satpal Singh

• Correspondence address: 100 Cheapside, London, England, EC2V 6DT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 March 2002
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRABBLE, Geoffrey

• Correspondence address: 100 Cheapside, London, England, EC2V 6DT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 April 2005
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRESSEL, James Bruce

• Correspondence address: 17812 John Connor Road, Cornelius, North Carolina, 28031, America
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 February 2000
• Resigned on: 30 July 2003
• Nationality: American
• Occupation: Director

EDMUNDS, Wayne Edward

• Correspondence address: 100 Cheapside, London, England, EC2V 6DT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 February 2014
• Resigned on: 11 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Bruce Allan

• Correspondence address: Ashtead Group Plc, Kings House, 36-37 King Street, London, United Kingdom, EC2V 8BB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 June 2007
• Resigned on: 8 September 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

ETHERIDGE, Hugh Charles

• Correspondence address: Kings House, 36-37 King Street, London, EC2V 8BB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 2004
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSHAW, Edward James

• Correspondence address: 3 Barton Heys Road, Liverpool, Merseyside, L37 2EY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 February 2000
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Director

ICETON, Gary

• Correspondence address: Kings House, 36-37 King Street, London, EC2V 8BB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 September 2004
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultancy

LEWIS, Peter Donald

• Correspondence address: Broadacre Ismays Road, Ightham, Sevenoaks, Kent, TN15 9BE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 22 October 1991
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LOVEGROVE, Philip Albert

• Correspondence address: 177 Pixmore Way, Letchworth, Hertfordshire, SG6 1QT
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 22 October 1992
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Clifford Brian

• Correspondence address: 21051 Branchwood Way, Sterling, Virginia 21064, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 July 2004
• Resigned on: 6 April 2009
• Nationality: American
• Occupation: Director

PHELAN, Joseph James

• Correspondence address: Ashtead Group Plc, Kings House, 36-37 King Street, London, United Kingdom, EC2V 8BB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 April 2009
• Resigned on: 25 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ROBSON, Stuart Ian

• Correspondence address: Kings House, 36-37 King Street, London, EC2V 8BB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 June 2000
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTH, John Lindsley

• Correspondence address: 100 Cheapside, London, EC2V 6DT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 May 2019
• Resigned on: 4 September 2024
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

STAUNTON, Henry Eric

• Correspondence address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 November 1997
• Resigned on: 20 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

STENHAM, Anthony William Paul

• Correspondence address: 4 The Grove, Highgate, London, N6 6JU
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 27 October 2003
• Resigned on: 22 October 2006
• Nationality: British
• Occupation: Director

SUTCLIFFE, Ian Calvert

• Correspondence address: 100 Cheapside, London, EC2V 6DT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 September 2010
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director