ARDERNE LIMITED

Company number 02659858

21 officers / 18 resignations

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Active): Secretary
• Appointed on: 17 February 2006
• Nationality: British
• Occupation: Accountant

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLIES, Hugh

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 20 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BAINES, Eleanor May

• Correspondence address: Oak Tree Farm Lord Street, Croft, Warrington, Cheshire, WA3 7DB
• Role (Resigned): Secretary
• Appointed on: 8 November 1991
• Resigned on: 1 January 1993
• Nationality: British

BROCKLEY, Rosemary Sonia

• Correspondence address: 19 Eaton Road, Tarporley, Cheshire, CW6 0BJ
• Role (Resigned): Secretary
• Appointed before: 1 January 1993
• Resigned on: 31 May 1994
• Nationality: British

HILL, Michael John

• Correspondence address: 11 Queens Place, Chester, CH1 3LN
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Senior Accounts Administrator

SPENCER, Kenneth William

• Correspondence address: Newbridge Cottage Wern Road, Minera, Wrexham, Clwyd, LL11 3DW
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 28 September 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1991
• Resigned on: 8 November 1991

BAINES, Eleanor May

• Correspondence address: Oak Tree Farm Lord Street, Croft, Warrington, Cheshire, WA3 7DB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 November 1991
• Resigned on: 20 December 1992
• Nationality: British
• Occupation: Secretary

BAINES, Peter

• Correspondence address: Oak Tree Farm Lord Street, Croft, Warrington, WA3 7DB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 8 November 1991
• Resigned on: 16 November 1996
• Nationality: British
• Occupation: Chartered Accountant

BELLAMY, James Alan

• Correspondence address: The Oranges, Norley, Cheshire, WA6 8NG
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 10 March 1993
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Retired Solicitor

CARTER, Phil

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 7 January 2022
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DE FERRANTI, Sebastian Hugo Ziani

• Correspondence address: 38 Evelyn Gardens, London, SW7
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 January 1993
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Company Director

FALLS, Aaron Peter

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 19 May 2021
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 February 2006
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HARGREAVES, William Donald

• Correspondence address: Well Lane Cottage, Well Lane Mouldsworth, Chester, CH3 8AU
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 10 March 1993
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Solicitor

SMITH, Gerard Henry

• Correspondence address: Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 February 2005
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

TAYLOR, Michael

• Correspondence address: Greenside 1 Flaxyards, Eaton Lane, Tarporley, Cheshire, CW6 9AA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 20 December 1992
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Agent

WALTON, John Fenton

• Correspondence address: 2 The Close, High Street, Tarporley, Cheshire, CW6 0FZ
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 10 March 1993
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Land Agent

WILLS, David William

• Correspondence address: 2 Flaxyards, Eaton Lane, Tarporley, Cheshire, CW6 9GL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 September 2000
• Resigned on: 21 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1991
• Resigned on: 8 November 1991