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ASTON LARK EMPLOYEE BENEFITS LIMITED

Company number 02792080

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Officers: 38 officers / 34 resignations

MANNING, Graeme Robert

Correspondence address
One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
Role Active
Secretary
Appointed on
4 April 2023

BRENNAN, Cheryl Anne

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
March 1976
Appointed on
2 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDMANDS, David James Rosewall

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
November 1968
Appointed on
29 May 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

MURPHY, Peter James

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Active
Director
Date of birth
April 1971
Appointed on
14 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Carl Whitmore

Correspondence address
Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
Role Resigned
Secretary
Appointed on
4 January 2002
Resigned on
15 November 2017
Nationality
British
Occupation
Chartered Accountant

HATTON, John Nicholas

Correspondence address
Baleyssagues, Queen Annes Road, Windsor, Berkshire, SL4 2BJ
Role Resigned
Secretary
Appointed on
4 May 1993
Resigned on
1 August 1997
Nationality
British
Occupation
Insurance Broker

SNOOKS, Emma Louise

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Secretary
Appointed on
29 November 2022
Resigned on
4 April 2023

VARDY, Richard John

Correspondence address
Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
4 January 2002
Nationality
British

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
19 February 1993
Resigned on
4 May 1993

BLANC, Peter William

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
August 1970
Appointed on
13 November 2017
Resigned on
22 February 2023
Nationality
English
Country of residence
England
Occupation
Director

BROWN, Carl Whitmore

Correspondence address
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 December 2018
Resigned on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

CHRISTIE, Kevin Bruce

Correspondence address
White Cottage 22 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 August 1997
Resigned on
10 March 2000
Nationality
British
Occupation
Financial Manager

COETZEE, Gerald John

Correspondence address
4 Stag Lane, Putney, London, SW15 3DZ
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 November 2000
Resigned on
4 January 2002
Nationality
South Africa
Occupation
Insurance Broker

COUSINS, Andrew Alan

Correspondence address
Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 February 2014
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Financial Adviser

CUMPSTEY, Jonathan Paul

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
November 1961
Appointed on
28 November 2022
Resigned on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Compliance Officer

DALBY, Michael

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
May 1972
Appointed on
16 January 2024
Resigned on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICKSON, Warren Paul

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
November 1971
Appointed on
21 July 2021
Resigned on
22 February 2023
Nationality
British
Country of residence
England
Occupation
Md Uk Retail

GALBRAITH, Andrew James

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
June 1970
Appointed on
27 September 2022
Resigned on
13 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HATTON, John Nicholas

Correspondence address
Baleyssagues, Queen Annes Road, Windsor, Berkshire, SL4 2BJ
Role Resigned
Director
Date of birth
July 1934
Appointed on
4 May 1993
Resigned on
1 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HATTON, Sheila Anne

Correspondence address
Baleyssagues, Queen Annes Road, Windsor, Berkshire, SL4 2BJ
Role Resigned
Director
Date of birth
January 1947
Appointed on
4 May 1993
Resigned on
30 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HOLDEN, Richard Michael

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
June 1973
Appointed on
19 January 2022
Resigned on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

HOLLAND, Timothy Mark

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
November 1962
Appointed on
10 October 2017
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNT, Robert Derek

Correspondence address
18 Bath Road, Calcot, Reading, RG31 7QJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
14 October 1997
Resigned on
4 January 2002
Nationality
British
Occupation
Ifa Consultant

JACOB, Ian Theodorus

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
March 1983
Appointed on
1 July 2020
Resigned on
16 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JENNER, Mark Timothy

Correspondence address
Hunscot Abingdon Road, Sutton Courtenay, Oxfordshire, OX14 4NF
Role Resigned
Director
Date of birth
March 1960
Appointed on
4 May 1993
Resigned on
14 October 1997
Nationality
British
Occupation
Insurance Broker

JONES, Bethan Louise

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
September 1981
Appointed on
1 January 2019
Resigned on
22 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

LARK, Graham Robert Starling

Correspondence address
Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 October 2002
Resigned on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Insurance Broker

LARK, Stephen John Starling

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 October 2002
Resigned on
22 February 2023
Nationality
British
Country of residence
England
Occupation
Insurance Broker

MILLAR, Michael Raymond

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
March 1988
Appointed on
21 July 2022
Resigned on
13 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MISTRY, Samantha Zena

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
March 1974
Appointed on
20 February 2017
Resigned on
22 July 2022
Nationality
British
Country of residence
England
Occupation
Financial Adviser

PAGE, Barry John

Correspondence address
4 Calmore Close, Hornchurch, Essex, RM12 6SN
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 October 2002
Resigned on
20 March 2007
Nationality
British
Occupation
Insurance Broker

ROOTHAM, Stuart Paul

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
June 1969
Appointed on
14 June 2018
Resigned on
22 February 2023
Nationality
British
Country of residence
England
Occupation
Director

ROSE, Peter Wilson

Correspondence address
Wigham House, Wakering Road, Barking, Essex, IG11 8PJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
10 May 2000
Resigned on
4 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

SCOLA, Andrew David

Correspondence address
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
Role Resigned
Director
Date of birth
June 1979
Appointed on
12 November 2019
Resigned on
24 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technology & Operating Officer

THOMAS, Glenn

Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF
Role Resigned
Director
Date of birth
January 1964
Appointed on
16 September 2022
Resigned on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director