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ASHLEY HOUSE PLC.

Company number 02563627

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Officers: 36 officers / 32 resignations

HATHAWAY, James Andrew John

Correspondence address
C/O Begbies Traynor, Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
Role
Secretary
Appointed on
1 March 2018

HATHAWAY, James Andrew John

Correspondence address
C/O Begbies Traynor, Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
Role
Director
Date of birth
October 1977
Appointed on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

WALTERS, Antony John

Correspondence address
C/O Begbies Traynor, Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
Role
Director
Date of birth
March 1967
Appointed on
20 November 2009
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Adrian

Correspondence address
C/O Begbies Traynor, Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
Role
Director
Date of birth
March 1980
Appointed on
11 December 2019
Nationality
British
Country of residence
England
Occupation
Director

BAILEY, David Charles

Correspondence address
Cemlyn, Ton Road Llangybi, Usk, Monmouthshire, NP15 1PA
Role Resigned
Secretary
Appointed on
16 January 2004
Resigned on
19 June 2007
Nationality
British

CANE, James Andrew

Correspondence address
26 Bellevue Road, London, SW13 0BJ
Role Resigned
Secretary
Appointed on
23 May 2002
Resigned on
16 January 2004
Nationality
British

HENRY, Dominick Hugh Mitcheson

Correspondence address
Penny Farm, Holwell, Sherborne, Dorset, DT9 5LF
Role Resigned
Secretary
Appointed on
16 August 2000
Resigned on
23 May 2002
Nationality
British
Occupation
Accountant

HOLMES, George Edward, Mr.

Correspondence address
Number 1 Hamilton Way, Farnham Common, Slough, Berkshire, SL2 3TT
Role Resigned
Secretary
Appointed before
2 November 1993
Resigned on
14 December 1999
Nationality
British
Occupation
Marketing Director

MINION, Kate Elizabeth

Correspondence address
12 Walnut Drive, Bletchley, Milton Keynes, Buckinghamshire, MK2 2JA
Role Resigned
Secretary
Appointed on
14 December 1999
Resigned on
16 August 2000
Nationality
British
Occupation
Adminstrator Man

RONALDSON, Stephen Frank

Correspondence address
221 Sheen Lane, East Sheen, London, SW14 8LE
Role Resigned
Secretary
Appointed on
19 June 2007
Resigned on
1 March 2018
Nationality
British
Occupation
Solicitor

ARNOLD FORSTER, Jake

Correspondence address
21 Pages Lane, London, N10 1PU
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 July 2007
Resigned on
28 November 2011
Nationality
British
Occupation
Ceo

BURTON, Anthony David

Correspondence address
Beechwood House Halls Hole Road, Tunbridge Wells, Kent, TN2 4RD
Role Resigned
Director
Date of birth
April 1937
Appointed on
22 January 2004
Resigned on
25 April 2007
Nationality
British
Country of residence
Uk
Occupation
Retired

CANE, James Andrew

Correspondence address
26 Bellevue Road, London, SW13 0BJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
15 May 2002
Resigned on
16 January 2004
Nationality
British
Country of residence
England
Occupation
Director

COGHLAN, John Bernard

Correspondence address
Southview Warren Park, Coombe Hill, Kingston Upon Thames, KT2 7HX
Role Resigned
Director
Date of birth
April 1958
Appointed on
19 September 2007
Resigned on
28 November 2011
Nationality
Irish
Country of residence
Uk
Occupation
Director

COOK, Allan Cameron

Correspondence address
72 Lavenham Road, London, Greater London, SW18 5HE
Role Resigned
Director
Date of birth
May 1972
Appointed on
12 June 2008
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROXFORD, Nigel Keith

Correspondence address
Tanglewood, 57 Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9PZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
10 May 1999
Resigned on
19 May 2008
Nationality
British
Country of residence
England
Occupation
Construction Director

DARCH, Richard

Correspondence address
6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, HP12 3YZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
11 March 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Executive Director

ELLEN, Simon Tudor

Correspondence address
Sbj Ltd, 100 Whitechapel Road, London, E1 1JG
Role Resigned
Director
Date of birth
June 1949
Appointed on
31 March 1999
Resigned on
16 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FROST, Giles James

Correspondence address
21 Gorst Road, London, SW11 6JB
Role Resigned
Director
Date of birth
October 1962
Appointed on
12 June 2008
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBSON, Andrew

Correspondence address
Bonehouse Barn, Newbiggin Hall Farm Carleton, Carlisle, Cumbria, CA4 0AJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 January 2006
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAY, Steven William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, Warwickshire, United Kingdom, CV2 2TX
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 June 2010
Resigned on
28 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GUNN, John Humphrey

Correspondence address
23 Edwardes Square, London, W8 6HE
Role Resigned
Director
Date of birth
January 1942
Appointed on
22 January 2004
Resigned on
9 July 2007
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

HARTSHORNE, David John Morice

Correspondence address
6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, HP12 3YZ
Role Resigned
Director
Date of birth
April 1954
Appointed on
22 February 2010
Resigned on
29 July 2013
Nationality
British
Country of residence
England
Occupation
Director

HENRY, Dominick Hugh Mitcheson

Correspondence address
Penny Farm, Holwell, Sherborne, Dorset, DT9 5LF
Role Resigned
Director
Date of birth
February 1946
Appointed on
16 August 2000
Resigned on
16 January 2004
Nationality
British
Occupation
Accountant

HOLMES, George Edward, Mr.

Correspondence address
Number 1 Hamilton Way, Farnham Common, Slough, Berkshire, SL2 3TT
Role Resigned
Director
Date of birth
May 1937
Appointed before
2 November 1993
Resigned on
16 May 2000
Nationality
British
Country of residence
England
Occupation
Marketing Director

HOLMES, Jonathan

Correspondence address
168 Birmingham Road, Shenstone Wood End, Lichfield, England, WS14 0NX
Role Resigned
Director
Date of birth
February 1968
Appointed on
2 February 1999
Resigned on
30 November 2020
Nationality
British
Country of residence
Northern Ireland
Occupation
Commercial Director

HOLMES, Mary

Correspondence address
4 Ingleglen, Farnham Common, Slough, Berkshire, SL2 3QA
Role Resigned
Director
Date of birth
May 1945
Appointed before
2 November 1993
Resigned on
22 July 1996
Nationality
British
Occupation
Secretary

LYONS, Christopher Peter

Correspondence address
Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS
Role Resigned
Director
Date of birth
May 1951
Appointed on
27 August 2013
Resigned on
30 March 2020
Nationality
British
Country of residence
England
Occupation
Chairman

MINION, Stephen Gregory

Correspondence address
Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 May 1995
Resigned on
6 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOSLEY, Gail

Correspondence address
Cresset House, 8 Churchill Gate, Woodstock, Oxfordshire, OX20 1UP
Role Resigned
Director
Date of birth
December 1946
Appointed on
16 May 2000
Resigned on
19 May 2008
Nationality
British
Occupation
Company Director

MOSLEY, Geoffrey Clive

Correspondence address
Thatchings, High Street, Ewelme, Oxfordshire, OX10 6HQ
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 May 1995
Resigned on
16 May 2000
Nationality
British
Occupation
Designer

MOY, John Lewington

Correspondence address
Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS
Role Resigned
Director
Date of birth
August 1949
Appointed on
19 December 2014
Resigned on
30 June 2018
Nationality
Uk
Country of residence
England
Occupation
Director

WALKER, Bruce Layland

Correspondence address
59 Chiswick Staithe, Hartington Road, London, W4 3TP
Role Resigned
Director
Date of birth
September 1965
Appointed on
24 June 2004
Resigned on
22 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARNER, Richard Edward Lubbock

Correspondence address
The Old Guildhall, The Street, Monks Eleigh, Ipswich, Suffolk, IP7 7AU
Role Resigned
Director
Date of birth
May 1952
Appointed on
5 September 2005
Resigned on
19 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WELLS, William Henry Weston, Sir

Correspondence address
Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
Role Resigned
Director
Date of birth
May 1940
Appointed on
25 April 2007
Resigned on
27 August 2013
Nationality
British
Country of residence
England
Occupation
Company Director