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ALDERLEY CONTROLS LTD

Company number 03199745

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Officers: 19 officers / 18 resignations

SLATTER, Philippa Ann

Correspondence address
Alderley House, Arnolds Field Estate, The Downs Wickwar, Wotton Under Edge, GL12 8JD
Role Active
Director
Date of birth
October 1967
Appointed on
26 August 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

GRANT, Martin James

Correspondence address
128a Soundwell Road, Kingswood, Bristol, BS16 4RT
Role Resigned
Secretary
Appointed on
9 January 2004
Resigned on
30 November 2004
Nationality
British
Occupation
Financial Controller

HUGHES, Terence Owen

Correspondence address
628 Castle Lane West, Bournemouth, Dorset, BH8 9UG
Role Resigned
Secretary
Appointed on
8 July 1996
Resigned on
31 October 1998
Nationality
British
Occupation
Company Director

MILES, Richard David

Correspondence address
8 Richmond Road, Parkstone, Poole, Dorset, BH14 0BP
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
4 October 1996
Nationality
British
Occupation
Accountant

REED, Lisa Claire

Correspondence address
7 Chargrove, Yate, South Gloucestershire, BS37 4LG
Role Resigned
Secretary
Appointed on
27 October 1998
Resigned on
27 March 2013
Nationality
British

FNCS SECRETARIES LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Secretary
Appointed on
16 May 1996
Resigned on
1 July 1996

BENNION, Andrew David

Correspondence address
43 Horseshoe Way, Hempsted, Gloucester, Gloucestershire, GL2 5GD
Role Resigned
Director
Date of birth
February 1968
Appointed on
22 May 1998
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Director

CHRISTOU, Gavriel

Correspondence address
7 Clover Piece, Abbeymead, Gloucester, Gloucestershire, GL4 4PE
Role Resigned
Director
Date of birth
April 1947
Appointed on
27 October 1998
Resigned on
28 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE MORGAN, Barry Wentworth

Correspondence address
Haveling Farm House, Stour Paine, Blandford, Dorset, DT11 8TH
Role Resigned
Director
Date of birth
November 1932
Appointed on
8 July 1996
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

FRANCIS, Richard Andrew

Correspondence address
176 Slad Road, Stroud, Gloucestershire, GL5 1RJ
Role Resigned
Director
Date of birth
April 1946
Appointed on
5 June 2000
Resigned on
1 October 2002
Nationality
British
Occupation
Sales Director

HUGHES, Terence Owen

Correspondence address
628 Castle Lane West, Bournemouth, Dorset, BH8 9UG
Role Resigned
Director
Date of birth
February 1934
Appointed on
8 July 1996
Resigned on
22 May 1998
Nationality
British
Occupation
Company Director

JAMES, Clifford Ian

Correspondence address
4 Mansfield Close, Parkstone, Poole, Dorset, BH14 0DH
Role Resigned
Director
Date of birth
February 1944
Appointed on
16 July 1996
Resigned on
28 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

JAMES, Clifford Ian

Correspondence address
4 Mansfield Close, Parkstone, Poole, Dorset, BH14 0DH
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 July 1996
Resigned on
8 July 1996
Nationality
British
Country of residence
England
Occupation
Company Director

MILES, Richard David

Correspondence address
8 Richmond Road, Parkstone, Poole, Dorset, BH14 0BP
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 July 1996
Resigned on
22 May 1998
Nationality
British
Occupation
Financial Director

PARSONS, John William

Correspondence address
Townsend House, Corfe Castle, Dorset, BH20 5EG
Role Resigned
Director
Date of birth
July 1936
Appointed on
8 July 1996
Resigned on
21 December 1997
Nationality
British
Occupation
Company Director

SEABROOK, Michael William John

Correspondence address
54 Highfields, Hawkesbury Upton, Badminton, South Gloucestershire, GL9 1BJ
Role Resigned
Director
Date of birth
November 1958
Appointed on
27 October 1998
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

SHEPHERD, Anthony James Vernon

Correspondence address
Alderley House, Arnolds Field Estate, The Downs Wickwar, Wotton Under Edge, GL12 8JD
Role Resigned
Director
Date of birth
September 1931
Appointed on
22 May 1998
Resigned on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

SLATTER, Philippa Ann

Correspondence address
The Denny, Alderley Road Hillesley, Wotton Under Edge, Gloucestershire, GL12 7RD
Role Resigned
Director
Date of birth
October 1967
Appointed on
31 October 2001
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

FNCS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Director
Appointed on
16 May 1996
Resigned on
1 July 1996