ALDWYCH ADMINISTRATION SERVICES LIMITED

Company number 02226343

23 officers / 21 resignations

AUTREY, Alexandra Frances

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Active): Secretary
• Appointed on: 1 May 2021

SHIPPEY, Tom Adam

• Correspondence address: Ashmore Group Plc, 61 Aldwych, London, England, WC2B 4AE
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 25 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAMPBELL, Gareth William

• Correspondence address: 27 Onslow Avenue, Cheam, Surrey, SM2 7ED
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 24 February 1999
• Nationality: British

GRIMWOOD, Mark Andrew

• Correspondence address: 14 Ledbury, Great Linford, Milton Keynes, Buckinghamshire, MK14 5DS
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 3 March 2008
• Nationality: British

PERMAN, Michael Stephen

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 29 June 2018
• Nationality: British
• Occupation: Company Secretary

TAYLOR, John Keith

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Secretary
• Appointed on: 29 June 2018
• Resigned on: 30 April 2021

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 31 May 2006

BOMMAKANTI, Atchyuta Kumar

• Correspondence address: Streatham House 13 Alleyn Park, Dulwich, London, SE21 8AU
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 5 October 1993
• Resigned on: 22 March 1996
• Nationality: Australian
• Occupation: Bank Executive

COOMBS, Mark Langhorn

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 September 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOMBS, Mark Langhorn

• Correspondence address: SW19
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 29 May 1992
• Resigned on: 13 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

CRAFT, Alan Leslie

• Correspondence address: 24 Belmont Road, Twickenham, Middlesex, TW2 5DA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 April 1998
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Banker

CURRY, John Francis

• Correspondence address: 45 Westcombe Park Road, London, SE3 7QZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 29 May 1992
• Resigned on: 23 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DELL, Graeme John

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 September 2008
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JEFFREY, Donald Raymond

• Correspondence address: 42 Stradella Road, Herne Hill, London, SE24 9HA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 July 1995
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Banker

MARTIN, Richard John

• Correspondence address: Flat 12 6 Montague Close, London, SE1 9DF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 January 1999
• Resigned on: 24 February 1999
• Nationality: Australian
• Occupation: Banker

MILLER, Grahame Douglas

• Correspondence address: 1 Vine Court, Glen Waverley, Victoria, Australia
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 September 1998
• Resigned on: 24 February 1999
• Nationality: Australian
• Occupation: Banker

MOULTON, Jonathan Paul

• Correspondence address: The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 24 February 1999
• Resigned on: 13 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICKOLDS, Roger Erik

• Correspondence address: The Old Post House Ripley Road, East Clandon, Guildford, Surrey, GU4 7SE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 November 1995
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Banker

RANFORD, Bevyn Pryer

• Correspondence address: Streatham House 13 Alleyn Park, Dulwich, London, SE21 8AU
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 29 May 1992
• Resigned on: 5 October 1993
• Nationality: Australian
• Occupation: Bank Executive

SNAPE, Ian Leslie

• Correspondence address: The Coach House, Baston Manor West Common Road, Keston, Kent, BR2 6AJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 29 May 1992
• Resigned on: 14 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUNDERLAND, John

• Correspondence address: 43 Willow Road, Hampstead, London, NW3 1TS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 April 1997
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Bank Executive

VON PAUCKER, Holger, Dr

• Correspondence address: 13 Alleyn Park, Dulwich, London, SE21 8AU
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 22 March 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Banker

ASHMORE INVESTMENTS (UK) LIMITED

• Correspondence address: 20 Bedfordbury, London, WC2N 4BL
• Role (Resigned): Director
• Appointed on: 13 April 2004
• Resigned on: 26 September 2008