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ASSURED CONSULTANCY SERVICES LIMITED

Company number 03115422

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Officers: 20 officers / 19 resignations

JACKSON, Philip

Correspondence address
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Role
Director
Date of birth
November 1948
Appointed on
24 April 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

ARMSTRONG, Diane Hayley

Correspondence address
22 Glen Dale, Rowlands Castle, PO9 6EP
Role Resigned
Secretary
Appointed on
19 October 1995
Resigned on
5 August 2005
Nationality
British

HENDRY, Craig

Correspondence address
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Role Resigned
Secretary
Appointed on
24 July 2014
Resigned on
28 January 2019

LARAWAY, Louise Rebecca

Correspondence address
4 Penhill Court, Penhill Road, Lancing, West Sussex, BN15 8HE
Role Resigned
Secretary
Appointed on
23 October 2006
Resigned on
30 July 2013
Nationality
British
Occupation
Accountant

PRICE, Martin

Correspondence address
53 Seymour Road, Ringwood, Hampshire, BH24 1SQ
Role Resigned
Secretary
Appointed on
12 August 2005
Resigned on
23 October 2006
Nationality
British
Occupation
Accountant

STEVENS, Andrew

Correspondence address
Building 420, Second Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England, MK9 2AF
Role Resigned
Secretary
Appointed on
30 July 2013
Resigned on
31 May 2014

VAUGHAN, Michael Hugh

Correspondence address
Dormer House, Green Lane, Southampton, SO31 7DF
Role Resigned
Secretary
Appointed on
5 August 2005
Resigned on
12 August 2005
Nationality
British

STARTCO LIMITED

Correspondence address
18 The Steyne, Bognor Regis, West Sussex, PO21 1TP
Role Resigned
Nominee Secretary
Appointed on
18 October 1995
Resigned on
19 October 1995

ARMSTRONG, Diane Hayley

Correspondence address
22 Glen Dale, Rowlands Castle, PO9 6EP
Role Resigned
Director
Date of birth
February 1964
Appointed on
19 June 2000
Resigned on
5 August 2005
Nationality
British
Occupation
Secretary

ARMSTRONG, Michael

Correspondence address
22 Glen Dale, Rowlands Castle, PO9 6EP
Role Resigned
Director
Date of birth
March 1962
Appointed on
19 October 1995
Resigned on
5 August 2005
Nationality
British
Occupation
Director

CHRISTIE, Scott Sommervaille

Correspondence address
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Role Resigned
Director
Date of birth
December 1965
Appointed on
24 July 2014
Resigned on
7 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

HENDRY, Craig Archibald Macdonald

Correspondence address
Building 420, Second Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF
Role Resigned
Director
Date of birth
June 1970
Appointed on
24 July 2014
Resigned on
24 July 2014
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Chief Financial Officer

HENDRY, Craig Archibald Macdonald

Correspondence address
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Role Resigned
Director
Date of birth
June 1970
Appointed on
24 July 2014
Resigned on
28 January 2019
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Chief Financial Officer

PEGLER, Philip Michael

Correspondence address
Building 420, Second Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England, MK9 2AF
Role Resigned
Director
Date of birth
August 1968
Appointed on
30 July 2013
Resigned on
24 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICE, Jeffrey Markham

Correspondence address
5 Farlington Avenue, Drayton, Portsmouth, Hampshire, PO6 1DE
Role Resigned
Director
Date of birth
September 1943
Appointed on
10 August 2005
Resigned on
23 October 2006
Nationality
British
Occupation
Director

PRICE, Martin James

Correspondence address
Gotham Farm, Gotham, Cranborne, Wimborne, Dorset, BH21 5QY
Role Resigned
Director
Date of birth
April 1965
Appointed on
5 August 2005
Resigned on
30 July 2013
Nationality
British
Country of residence
England
Occupation
Accountant

ROGERSON, Mark

Correspondence address
Calenzana, Frith End Road, Bordon, England, GU35 0RA
Role Resigned
Director
Date of birth
February 1964
Appointed on
7 January 2019
Resigned on
24 April 2019
Nationality
British
Country of residence
England
Occupation
Chairman

STEVENS, Andrew Guy Melville

Correspondence address
Building 420, Second Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England, MK9 2AF
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 July 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
England
Occupation
Director

TARSEY, Paul Douglas

Correspondence address
20 Penfolds Place, Arundel, West Sussex, BN18 9SA
Role Resigned
Director
Date of birth
August 1951
Appointed on
4 August 2000
Resigned on
1 March 2002
Nationality
British
Occupation
Manager

NEWCO LIMITED

Correspondence address
18 The Steyne, Bognor Regis, Sussex, PO21 1TP
Role Resigned
Nominee Director
Appointed on
18 October 1995
Resigned on
19 October 1995