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MIDDLE ASTON HOUSE LIMITED

Company number 02507306

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Officers: 20 officers / 17 resignations

GIBSON, Lorraine Ann

Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
Role
Secretary
Appointed on
2 May 2012

HUGHES, Peter Robert

Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
Role
Director
Date of birth
April 1948
Appointed on
3 August 2012
Nationality
British
Country of residence
England
Occupation
Director

WHYSALL, Roger James

Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
Role
Director
Date of birth
September 1945
Appointed on
12 August 2011
Nationality
British
Country of residence
England
Occupation
Director

ASHCROFT, Jonathan

Correspondence address
The Rectory Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
11 March 1999
Nationality
British

BOX, Christine Barbara

Correspondence address
Middle Aston House, Middle Aston, Oxford, OX5 3PT
Role Resigned
Secretary
Appointed before
31 May 1991
Resigned on
17 March 1995
Nationality
British

DAVIES, Peter Thomas

Correspondence address
14 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
Role Resigned
Secretary
Appointed on
11 March 1999
Resigned on
19 July 1999
Nationality
British

GODDARD, Glyn Peter

Correspondence address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB
Role Resigned
Secretary
Appointed on
19 July 1999
Resigned on
2 May 2012
Nationality
British
Occupation
Finance Director

KEMM, Michael John

Correspondence address
Ruscombe The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL
Role Resigned
Secretary
Appointed on
17 March 1995
Resigned on
31 July 1997
Nationality
British
Occupation
Company Secretary

ARMSTRONG, Ronald Akers

Correspondence address
32 High Street, Barford, Warwick, Warwickshire, CV35 8BU
Role Resigned
Director
Date of birth
August 1944
Appointed on
17 March 1995
Resigned on
29 September 1999
Nationality
British
Occupation
Chief Executive

ASHCROFT, Jonathan

Correspondence address
The Rectory Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 August 1997
Resigned on
11 March 1999
Nationality
British
Occupation
Finance Director

BAXTER, Alan John

Correspondence address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 August 2011
Resigned on
14 June 2012
Nationality
British
Country of residence
England
Occupation
Director

BOX, Brian Colin

Correspondence address
Middle Aston House, Middle Aston, Oxford, OX5 3PT
Role Resigned
Director
Date of birth
July 1932
Appointed before
31 May 1991
Resigned on
17 March 1995
Nationality
British
Occupation
Managing Director

BOX, Christine Barbara

Correspondence address
Middle Aston House, Middle Aston, Oxford, OX5 3PT
Role Resigned
Director
Date of birth
December 1947
Appointed before
31 May 1991
Resigned on
17 March 1995
Nationality
British
Occupation
Director

DAVIES, Peter Thomas

Correspondence address
14 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
Role Resigned
Director
Date of birth
February 1948
Appointed on
15 February 2000
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

GODDARD, Glyn Peter

Correspondence address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Role Resigned
Director
Date of birth
April 1958
Appointed on
29 September 1999
Resigned on
15 April 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HILL, John Thomas

Correspondence address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 January 2008
Resigned on
15 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

KEMM, Michael John

Correspondence address
Ruscombe The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL
Role Resigned
Director
Date of birth
November 1939
Appointed on
17 March 1995
Resigned on
30 June 1997
Nationality
British
Occupation
Company Secretary

LITTLEDALE, Robert Wheatley

Correspondence address
Highfield The Slade, Charlbury, Chipping Norton, Oxfordshire, OX7 3SJ
Role Resigned
Director
Date of birth
April 1946
Appointed before
31 May 1991
Resigned on
17 March 1995
Nationality
British
Occupation
Director

PEARSON, Joy Fairhurst

Correspondence address
Linden Cottage, Witney Lane Leafield, Witney, Oxfordshire, OX8 5PG
Role Resigned
Director
Date of birth
October 1948
Appointed on
26 January 1998
Resigned on
31 January 2000
Nationality
British
Occupation
Company Director

THOMAS, Julian Morgan

Correspondence address
28 Joiners Road, Three Crosses, Swansea, SA4 3NY
Role Resigned
Director
Date of birth
September 1963
Appointed on
23 December 1998
Resigned on
2 September 1999
Nationality
British
Occupation
Company Director