AUXILLIS SERVICES LIMITED

Company number 02686430

25 officers / 21 resignations

BARTON, Matthew David

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Active): Secretary
• Appointed on: 16 July 2024

STEAD, Paul Harvey

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VINCENT, Philip James

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

WARD, Martin

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 22 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JACKSON, Mark Bentley

• Correspondence address: Rowley Grange, Farleigh Hungerford, Bath, Somerset, BA3 6RS
• Role (Resigned): Secretary
• Appointed on: 11 February 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Doctor

KERTON, James Edward Spencer

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Secretary
• Appointed on: 4 April 2022
• Resigned on: 30 April 2024

LINDSAY, David Elliott

• Correspondence address: St Martins Farm, Thickwood Lane Thickwood, Chippenham, Wiltshire, SN15 2PG
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Secretary/Director

PARR, Emma

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Secretary
• Appointed on: 30 April 2024
• Resigned on: 16 July 2024

TILLEY, Nicholas Paul

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 4 April 2022
• Nationality: British
• Occupation: Solicitor

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1992
• Resigned on: 11 February 1992

ADAMS, Mark Andrew

• Correspondence address: 2 Swan Court, 1 Booth's Place, London, W1T 3AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 July 2008
• Resigned on: 29 April 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BEESTON, Howard

• Correspondence address: The Coach House, 37 Leigh Hill Road, Cobham, Surrey, KT11 2HU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 June 1999
• Resigned on: 8 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CHESSMAN, Mark Francis

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 September 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Mark Bentley

• Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 June 2004
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JACKSON, Mark Bentley

• Correspondence address: Rowley Grange, Farleigh Hungerford, Bath, Somerset, BA3 6RS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 February 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Doctor

LAMBERT, Charles Roger

• Correspondence address: Upper Maisonette Flat, No 4 Old Orchard Cottage, Bath, Banes, BA1 5BE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 2009
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: Director

LINDSAY, David Elliott

• Correspondence address: St Martins Farm, Thickwood Lane Thickwood, Chippenham, Wiltshire, SN15 2PG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 January 1997
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Finance Director

NEWSHAM, Alec

• Correspondence address: Hathenshaw, Denton, Ilkley, North Yorkshire, LS29 0HR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 March 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Garage Proprietor

OAKLEY, Stephen Edward

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 October 2011
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Frederick Robert

• Correspondence address: Stradling Barn, Combe Hay, Bath, Avon, BA2 7EG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 March 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Dentist

POULTON, Simon Nicholas

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 June 2011
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, David Allan

• Correspondence address: Upper Farm, Upper North Wraxall, Chippenham, Wiltshire, SN14 7AG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 May 2004
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SYMONS, Michael John

• Correspondence address: York Place, Richmond Road, Bath, Avon, BA1 5PU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 February 1992
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WARDLE, Ian

• Correspondence address: Pinesgate, Lower Bristol Road, Bath, BA2 3DP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 May 2009
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1992
• Resigned on: 11 February 1992