ASHFORD GROUP HOLDINGS LTD

Company number 02384207

33 officers / 31 resignations

COUGHLAN, Sally Ann

• Correspondence address: Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
• Role: Secretary
• Appointed on: 20 September 2005
• Nationality: British

QUINN, Martin Joseph

• Correspondence address: Westmont Management Limited, 34 Francis Grove, Wimbledon, London, England, SW19 4DT
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 April 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Asset Manager

BURGESS, Keith John

• Correspondence address: 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN
• Role (Resigned): Secretary
• Appointed before: 30 April 1994
• Resigned on: 28 January 2000
• Nationality: British

CHRISTIAN, Tracy Joanne

• Correspondence address: 19 Lovell Walk, Rainham, Essex, RM13 7ND
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 16 September 2005
• Nationality: British

JONES, Vanessa

• Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 28 February 2003
• Nationality: British

PURVIS, Martin Terence Alan

• Correspondence address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 31 December 2004
• Nationality: British

STADEN, Paul Sidney

• Correspondence address: Swallows Barn, New College Court, Chackmore, Buckingham, MK18 5JP
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 30 April 1994
• Nationality: British

WATERS, Jonathan Roy

• Correspondence address: 237 Maldon Road, Colchester, Essex, CO3 3BQ
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 17 March 2002
• Nationality: British

ALLSOP, Heather Louise

• Correspondence address: 62 Prebend Street, London, N1 8PS
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 24 November 2004
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Investment Banker

ASHFORD, Martin John

• Correspondence address: The Elms, Chessetts Wood Road, Lapworth, Solihull, B94 6EL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 15 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Engineer

BAIRSTOW, John

• Correspondence address: Frieze Cottage Coxtie Green Road, South Weald, Brentwood, Essex, CM14 5RE
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 15 May 1992
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Company Director

CAIRNS, Michael Anthony

• Correspondence address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 3 September 1996
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Alan Clifford

• Correspondence address: Beeches, 5, The Knoll, Grendon, Northampton, Northamptonshire, NN7 1JG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 October 2004
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLLYER, Brian Charles

• Correspondence address: 49 Route De Croissy, 78110 Le Vesinet, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 October 2004
• Resigned on: 21 October 2005
• Nationality: Canadian
• Occupation: Investment Banker

COPPEL, Andrew Maxwell

• Correspondence address: Orchard House, 8 Claremont Park Road, Esher, Surrey, KT10 9LT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 September 1993
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

CUTTS, John Charles

• Correspondence address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 15 May 1992
• Resigned on: 17 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GOIN, Russell Todd

• Correspondence address: 4 Rue Jadin, 75017, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 October 2005
• Resigned on: 13 July 2006
• Nationality: American
• Occupation: Banker

KABALAN, Fadi

• Correspondence address: Suite 311, Keyes House, Dolphin Square, London, SW1V 3NA
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 29 September 2008
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KRAIS, Ashley Simon

• Correspondence address: 74 Marsh Lane, London, NW7 4NT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 March 2001
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LE POIDEVIN, Andrew Daryl

• Correspondence address: Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 January 1994
• Resigned on: 9 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MENARD, Veronique Pascale Dominique

• Correspondence address: Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 14 September 2009
• Resigned on: 15 June 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

METCALFE, Michael Stuart

• Correspondence address: Harwil 37 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 July 2002
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Richard John

• Correspondence address: 2 Maple Wood, Bedhampton, Havant, Hampshire, PO9 3JB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 October 2004
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULAHASANI, Heather Louise

• Correspondence address: Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 23 February 2009
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

OGDEN, Kathryn

• Correspondence address: 14 Arundel Court, 43-47 Arundel Gardens, London, W11 2LP
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 13 July 2006
• Resigned on: 11 September 2009
• Nationality: American
• Occupation: Analyst

RIECK, Erwin Joseph

• Correspondence address: Queens Court, Queens Court, 9-17 Eastern Road, Romford, Essex, England, RM1 3NG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 21 October 2005
• Resigned on: 30 September 2013
• Nationality: German
• Occupation: Chief Executive Officer

ROSENBERG, Matthew Alexander

• Correspondence address: Queens Court, Queens Court, 9-17 Eastern Road, Romford, Essex, England, RM1 3NG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 11 November 2008
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

SCOBLE, Timothy James

• Correspondence address: 57 Old Road, Wheatley, Oxford, Oxfordshire, OX33 1NX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 July 2002
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STADEN, Paul Sidney

• Correspondence address: Swallows Barn, New College Court, Chackmore, Buckingham, MK18 5JP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 15 May 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Chartered Accountant

TEASDALE, Simon Michael

• Correspondence address: Queens Court, 9-17 Eastern Road, Romford, RM1 3NG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 October 2013
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Divisional Director

WILLIAMS, John Taylor

• Correspondence address: The Old Rectory, Rectory Way Wappenham, Towcester, Northants, NW12 8XG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 15 May 1992
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Company Director

W2001 BRITANNIA LLC

• Correspondence address: The Corporation Trust Company, The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of Newcastle, Usa
• Role (Resigned): Director
• Appointed on: 15 June 2010
• Resigned on: 31 January 2013

Registered in a Non European Economic Area What's this?

• Law governed: DELAWARE LIMITED LIABILITY COMPANY ACT
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: UNITED STATES

W2001 TWO CV

• Correspondence address: Strawinskylaan 1207, Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands
• Role (Resigned): Director
• Appointed on: 15 June 2010
• Resigned on: 31 January 2013

Registered in a European Economic Area What's this?

• Place registered: NETHERLANDS
• Registration number: 34207195