ASTONBURY MANOR (NO.2) LIMITED

Company number 02683927

35 officers / 32 resignations

AMBER COMPANY SECRETARIES LIMITED

• Correspondence address: 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
• Role (Active): Secretary
• Appointed on: 22 January 2022

UK Limited Company What's this?

• Registration number: 05424559

HYDE, Stephen

• Correspondence address: 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 8 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Unknown

THOMPSON, Carrol-Anne Julia

• Correspondence address: 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 8 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired Solicitor

COSTIN, Ruth Alma Roberta

• Correspondence address: Brook Hall Farm, Aston End, Stevenage, Hertfordshire, SG2 7HE
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 30 June 1999
• Nationality: British

MEBOURNE, Jacqueline Marie

• Correspondence address: Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 30 September 2020
• Nationality: British
• Occupation: Property Management

THAKE, Heather Ann

• Correspondence address: 12 St Marys Close, Letchworth Garden City, Hertfordshire, SG6 3NW
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Property Management

WARWICK, Michael Arthur

• Correspondence address: Hollybush Hill, Baines Lane, Datchworth, Herts, SG3 6RA
• Role (Resigned): Secretary
• Appointed on: 4 February 1992
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Chartered Accountant

WARWICK, Norma June

• Correspondence address: Hollybush Hill, Baines Lane, Datchworth, Herts, SG3 6RA
• Role (Resigned): Secretary
• Appointed on: 4 February 1994
• Resigned on: 31 December 1995
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1992
• Resigned on: 4 February 1992

RED BRICK COMPANY SECRETARIES LIMITED

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 22 February 2022

UK Limited Company What's this?

• Registration number: 06824636

BANKS, Alison Ann

• Correspondence address: Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 June 2014
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRKENHEAD, Brian

• Correspondence address: 10 Astonbury Manor, Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 3 June 1998
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Design Manager

BULLOCK, Derek Brian

• Correspondence address: 76, Bramfield Road, Bulls Green Datchworth, Hertfordshire, SG3 6RZ
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 4 February 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Builder

CARR, Anita

• Correspondence address: Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 December 2015
• Resigned on: 2 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Personal Assistant

COKER, Nicholas Andrew

• Correspondence address: Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 29 June 2019
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COTTLE, Paula Louise

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 June 2014
• Resigned on: 19 May 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Psychotherapist

DEACON, John Charlesworth

• Correspondence address: Flat 6 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 13 June 2007
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

FLYNN, Sheila Bronwen, Dr

• Correspondence address: Bayeux Suite 9 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 1996
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Executive

GABY, Alan

• Correspondence address: 22 Astonbury Manor, Aston, Stevenage, Herts, SG2 7EG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 February 2001
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Director

GARDEN, Innes Alistair Robertson

• Correspondence address: Broadmeadow 20 Aston Bury Manor, Aston, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 1996
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Pollution Inspector

HORSLEY, John Bell

• Correspondence address: Cleve Lodge, Aston Bury Manor, Aston, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 6 June 2001
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Retired

LAWRENCE, Brian Frank

• Correspondence address: 3 Astonbury Manor, Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 8 May 2002
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: General Manager

LINSELL, Bernard Arthur William

• Correspondence address: 7 Astonbury Manor, Aston Lane, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 16 June 2004
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

NASH, Trevor

• Correspondence address: Drury Aston Bury Manor, Aston, Hertfordshire, S92 7EH
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 January 1996
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Technical Product Manager

PATEMAN, Christine

• Correspondence address: Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 December 2015
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accounts Manager

PHILLIPS, Raymond Reginald

• Correspondence address: Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 7 June 2012
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

PRASAD, Diane Patricia

• Correspondence address: 14 Astonbury Manor, Aston, Stevenage, Hertfordshire, SG2 7EG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 June 2005
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Housewife

SEMARK, Roy Edward

• Correspondence address: 15 Aston Bury, Aston, Stevenage, Hertfordshire, SG2 7EG
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 January 1996
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Retired

SILVER, Wendy Margaret

• Correspondence address: 8 Astonbury Manor, Aston Lane, Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 June 1999
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fitness Consultant

VAN HOOGSTRATEN, Ruth, Dr

• Correspondence address: 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 October 2014
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant Anaesthetist

VATCHER, June Florence

• Correspondence address: 21 Aston Bury, Aston, Hertfordshire, SG2 7EG
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 13 June 2006
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WARWICK, Michael Arthur

• Correspondence address: Hollybush Hill, Baines Lane, Datchworth, Herts, SG3 6RA
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 4 February 1992
• Resigned on: 19 March 1994
• Nationality: British
• Occupation: Chartered Accountant

WATLING, Nigel Grahame Sedgwick

• Correspondence address: Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 29 June 2019
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

WILLITS, Giles Kirkley

• Correspondence address: 17 Aston Bury, Aston, Stevenage, Hertfordshire, SG2 7EG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 June 2000
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1992
• Resigned on: 4 February 1992