ASHURST BUSINESS SERVICES LIMITED

Company number 02938506

31 officers / 25 resignations

BURTON, Helen Claire

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Secretary
• Appointed on: 1 May 2023

BURTON, Helen Claire

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DAVIES, Karen

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HERBERT, Mark Andrew

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JENKINS, Paul Andrew

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

PEARSON, Angela Margaret Mary

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BEDDOW, Simon David

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 28 February 2019

BROKE, Philip Richard Vere

• Correspondence address: 41 Thornhill Road, London, Greater London, N1 1JS
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 26 July 2006
• Nationality: British

DUNLOP, Brian William

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 29 April 2014
• Resigned on: 31 August 2016

DUNNE, Lynn Noelle

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 31 July 2021
• Resigned on: 30 April 2023

HARRIS, Ruth Elizabeth

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 31 July 2021

MORLAND, Nigel Antony

• Correspondence address: The Malt House, Tilford, Farnham, Surrey, GU10 2BZ
• Role (Resigned): Secretary
• Appointed on: 26 July 2006
• Resigned on: 29 April 2014
• Nationality: British

PRICE, Duncan

• Correspondence address: 1 The Old Drive, Welwyn Garden City, Hertfordshire, England, AL8 6TB
• Role (Resigned): Secretary
• Appointed on: 8 June 1994
• Resigned on: 30 September 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1994
• Resigned on: 8 June 1994

BEDDOW, Simon David Jonathan

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 September 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BROMWICH, Simon Robert Ivor

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 June 2009
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLLIS, James Henry Robin

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 June 2012
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOKSON, Simon Timothy

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2004
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNLOP, Brian William

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 April 2014
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNNE, Lynn Noelle

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 July 2021
• Resigned on: 30 April 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

FINBOW, Roger John

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 January 2000
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GEFFEN, Charles Slade Henry

• Correspondence address: Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 June 2009
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREEN, Geoffrey Stephen

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 June 1994
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRIS, Ruth Elizabeth

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 March 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HILL, Jeremy Grahame

• Correspondence address: 22 Birchwood Avenue, London, N10 3BE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 January 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Solicitor

JOHNS, Michael Charles

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 November 1996
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Solicitor

JOHNSON, Ian

• Correspondence address: Gunters Farm Gunters Cottages, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2UT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 June 1994
• Resigned on: 20 November 1996
• Nationality: British
• Occupation: Solicitor

MORLAND, Nigel Antony

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 May 2010
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUTMAN, Laurence David

• Correspondence address: Broxham House, Four Elms, Edenbridge, Kent, TN8 6LU
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 8 June 1994
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Solicitor

TIDSWELL, Benjamin James Cuthbert

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 April 2014
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

VIGRASS, Christopher

• Correspondence address: Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 June 2009
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor