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ASHTON BURKINSHAW LIMITED

Company number 03170564

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Officers: 24 officers / 21 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
20 March 2013

UK Limited Company What's this?

Registration number
7038430

SCOTT, Adrian Paul

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Role Active
Director
Date of birth
December 1962
Appointed on
16 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Lender Services Managing Director

TWIGG, Richard John

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Role Active
Director
Date of birth
February 1965
Appointed on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Finance And Commercial Officer

HESS, Gerhard

Correspondence address
Ivy Chimneys Faircrouch Road, Wadhurst, East Sussex, TN5 6PP
Role Resigned
Secretary
Appointed on
13 July 2006
Resigned on
31 July 2007
Nationality
Swiss

IRBY, Julian Matthew

Correspondence address
C/O Countrywide Residential Lettings, 4th Floor, Thamesgate House Victoria Avenue, Southend-On-Sea, Essex, United Kingdom, SS2 6DF
Role Resigned
Secretary
Appointed on
31 July 2007
Resigned on
23 October 2013
Nationality
British

OSTERVIG, Lindsay

Correspondence address
Thin Peaks 238 Tankerton Road, Whitstable, Kent, CT5 2AY
Role Resigned
Secretary
Appointed on
15 March 1996
Resigned on
13 July 2006
Nationality
British
Occupation
Company Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
11 March 1996
Resigned on
15 March 1996

BURKINSHAW, Frances Rosemary

Correspondence address
Ivy Chimneys, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PP
Role Resigned
Director
Date of birth
August 1949
Appointed on
15 March 1996
Resigned on
30 July 2007
Nationality
British
Occupation
Property Management

CLARKE, Adrienne Elizabeth Lea

Correspondence address
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 March 2017
Resigned on
3 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOK, Philip Wingate

Correspondence address
3 Presidents Quay, 72 St Katharines Way, London, E1W 1UF
Role Resigned
Director
Date of birth
December 1943
Appointed on
15 March 1996
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARDS, John Peter

Correspondence address
County House, Ground Floor, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 July 2007
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Graham Martin

Correspondence address
32 King Street, Maidstone, Kent, United Kingdom, ME14 1AZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 February 2003
Resigned on
13 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HESS, Gerhard

Correspondence address
Ivy Chimneys Faircrouch Road, Wadhurst, East Sussex, TN5 6PP
Role Resigned
Director
Date of birth
December 1956
Appointed on
15 March 1996
Resigned on
31 July 2007
Nationality
Swiss
Country of residence
England
Occupation
Property Management

IRBY, Julian Matthew

Correspondence address
County House, Ground Floor, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 July 2007
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant Director

JONES, Maldwyn Bryn

Correspondence address
Holm Oaks Upper Green, Felsham, Bury St Edmunds, Suffolk, IP30 0PL
Role Resigned
Director
Date of birth
March 1952
Appointed on
31 July 2007
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Surveyor Director

LIVESEY, David Christopher

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Role Resigned
Director
Date of birth
May 1959
Appointed on
27 September 2022
Resigned on
28 September 2023
Nationality
British
Country of residence
England
Occupation
Estate Agent

LONGDEN, Margaret Elisabeth

Correspondence address
County House, Ground Floor, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 March 2017
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director, Retail & London

MARCH, Christopher John

Correspondence address
17 Plume Avenue, Maldon, Essex, CM9 6LB
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 June 2008
Resigned on
24 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEDHURST, Nickolas John

Correspondence address
Rosebank House, Corsley, Warminster, BA12 7QD
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 April 2003
Resigned on
31 July 2005
Nationality
British
Country of residence
England
Occupation
Economist

OSTERVIG, Lindsay

Correspondence address
Appartado De Correos No 27, Lanjaron, Granada 18420, Spain
Role Resigned
Director
Date of birth
October 1949
Appointed on
15 March 1996
Resigned on
31 July 2007
Nationality
British
Occupation
Company Director

PLUMTREE, David Kerry

Correspondence address
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
Role Resigned
Director
Date of birth
February 1969
Appointed on
30 November 2021
Resigned on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Group Estate Agency Ceo

WILLIAMS, Gareth Rhys

Correspondence address
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 March 2017
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
11 March 1996
Resigned on
15 March 1996

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
11 March 1996
Resigned on
15 March 1996