ALDERLEY PLC

Company number 02378070

29 officers / 25 resignations

SLATTER, Philippa Ann

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB
• Role (Active): Secretary
• Appointed on: 7 July 2017

COYARD, Ivan Roland

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 30 March 2023
• Nationality: French
• Country of residence: Portugal
• Occupation: Director

ROSE, Lucinda Mary

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 23 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATTER, Philippa Ann

• Correspondence address: C/O Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 3 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COGGINS, Kathryn Judith

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Secretary
• Appointed on: 12 January 1995
• Resigned on: 7 July 2017
• Nationality: British

SHEPHERD, Eleanor Diana

• Correspondence address: Park Farm, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 30 November 1992
• Nationality: British

SMITH, Rosaleen Evelyn

• Correspondence address: 18 Friday Street, Minchinhampton, Stroud, Gloucestershire, GL6 9JL
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 30 May 1994
• Nationality: British

BENNION, Andrew David

• Correspondence address: 43 Horseshoe Way, Hempsted, Gloucester, Gloucestershire, GL2 5GD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 October 2004
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPPI, James Brian, Dr

• Correspondence address: Chesapeake Moor Court, Amberley, Stroud, Gloucestershire, GL5 5DA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 15 June 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

CHRISTOU, Gavriel

• Correspondence address: 7 Clover Piece, Abbeymead, Gloucester, Gloucestershire, GL4 4PE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 2004
• Resigned on: 16 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COATS, Peter Herbert

• Correspondence address: Bridge Place Farm, Camerton, Bath, Bath And North East Somerset, BA2 OPS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 20 May 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

COLEBROOK, Mark Anthony

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 3 November 2014
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOYLE, John Laurence

• Correspondence address: Trevenen House 31, Meneage Road, Helston, Cornwall, TR13 8BH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 24 September 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ELCOATE, Colin David

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 September 2019
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FISHER, Christopher Paul

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 May 2021
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HEWITT, Ian

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2012
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELLS, John Stuart

• Correspondence address: 3 College Fields, Clifton, Bristol, BS8 3HP
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 May 1995
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Chartered Accountant

HULL, Nicholas Charles

• Correspondence address: Alderley Fze, PO BOX 17015 Jebelali, Dubai, Uae
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 May 2008
• Resigned on: 30 July 2009
• Nationality: British
• Occupation: Engineer

MANSFIELD, Anthony Clifford

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSFIELD, Anthony Clifford

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 April 2014
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MCGEEHAN, Christopher

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2011
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEDCRAFT, John Robert

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 July 2009
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

ROSE, Lucinda Mary

• Correspondence address: Park Farm, Park Farm, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 30 October 1992
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Martin Humphrey

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 December 2022
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

SHEPHERD, Anthony James Vernon

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 1 March 1992
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPHERD, Eleanor Diana

• Correspondence address: Park Farm, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 1 March 1992
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Farmer

SHEPHERD, Simon Harry

• Correspondence address: Grindstone Mill, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2004
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEEKS, Edward

• Correspondence address: 10 Bowden Lane, Marple, Stockport, Cheshire, SK6 6LJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 January 1999
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Alan James Stark

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 November 2012
• Resigned on: 14 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director