ASHTON PENNEY HOLDINGS PLC

Company number 03330836

26 officers / 21 resignations

PAGE, Bruce Godwin

• Correspondence address: 32 Wells Close, Tonbridge, Kent, TN10 4NW
• Role: Secretary
• Appointed on: 11 March 2009
• Nationality: British
• Occupation: Chartered Accountant

COLE, Graham

• Correspondence address: 37 First Street, London, SW3 2LB
• Role: Director
• Date of birth: August 1946
• Appointed on: 22 April 2005
• Nationality: British
• Occupation: Director

KINNON, David Henderson

• Correspondence address: 3 Melford Avenue, Giffnock, Glasgow, G46 6NA
• Role: Director
• Date of birth: October 1951
• Appointed on: 30 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAITLAND, Colin Neil

• Correspondence address: Whitegate Cottage, Tinkerpot Lane West Kingsdown, Sevenoaks, Kent, TN15 6AD
• Role: Director
• Date of birth: July 1940
• Appointed on: 20 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Bruce Godwin

• Correspondence address: 32 Wells Close, Tonbridge, Kent, TN10 4NW
• Role: Director
• Date of birth: October 1948
• Appointed on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HADDOW, Renwick Robert

• Correspondence address: 52 Nansen Road, London, SW11 5LW
• Role (Resigned): Secretary
• Appointed on: 30 March 2003
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Director

KITTOE, Stephen Maurice

• Correspondence address: Lavender House, 255, Southbourne Road, Eastbourne, East Sussex, BN22 8RE
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 11 February 2009
• Nationality: British

MACDONALD WATSON, Robert Andrew

• Correspondence address: 85 Elsenham Street, Southfields, London, SW18 5NX
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 9 January 2002
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1997
• Resigned on: 10 March 1997

GUNNELL, Sally Jane Janet

• Correspondence address: Perching Holt Edburton Road, Fulking, Henfield, West Sussex, BN5 9LR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 May 1997
• Resigned on: 7 April 1999
• Nationality: British
• Occupation: Athelete

HADDOW, Renwick Robert

• Correspondence address: 52 Nansen Road, London, SW11 5LW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 October 1999
• Resigned on: 7 November 2006
• Nationality: British
• Occupation: Director

HOLGATE, Robert John

• Correspondence address: 124 Clonmore Street, Southfields, London, SW18 5HB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 July 1998
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Company Director

HOLGATE, Robert John

• Correspondence address: 124 Clonmore Street, Southfields, London, SW18 5HB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 March 1997
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Director

LANSBERRY, Peter Robert

• Correspondence address: 38 Stirling Way, Horsham, West Sussex, RH13 5RP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 May 1997
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Chartered Accountant

MACDONALD WATSON, Robert Andrew

• Correspondence address: 85 Elsenham Street, Southfields, London, SW18 5NX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 May 1997
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Chartered Secretary

MCBRIDE WILSON, Melania

• Correspondence address: 212 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 September 2002
• Resigned on: 7 January 2003
• Nationality: British
• Occupation: Company Director

MEIKLE, Andrew Mcewan

• Correspondence address: Kemps Barn, Queens Lane, Arundel, West Sussex, BN18 9JN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 May 1997
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Director

MELLORS, Timothy Damon Viash

• Correspondence address: 8 Ordnance Hill, St Johns Wood, London, NW8 6PX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 20 May 1997
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Advertising Executive

O'CONNOR, Claire Antonette

• Correspondence address: All Saints Church, Foster Street, Harlow Common, Essex, CM17 9HR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 April 2005
• Resigned on: 2 September 2005
• Nationality: English
• Country of residence: Gbr
• Occupation: Director

SCOTT, Jonathan Michael Douglas

• Correspondence address: Darroch Harrow Road West, Dorking, Surrey, RH4 3BA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 May 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Chartered Surveyor

SHAKESHAFT, Peter Robert

• Correspondence address: Bregsells House, Bregsells Drive, Horsham Road Beare Green, Dorking Surrey, RH5 4QY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 March 1997
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Director

SHARKEY, Jane Elizabeth

• Correspondence address: 8 Oakwood, Guildford, Surrey, GU2 6YQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 May 1997
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Company Director

SILVERMAN, Vivian Howard

• Correspondence address: 78 Lakes Lane, Beaconsfield, Buckinghamshire, England, HP9 2JZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 August 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Interim Manager

WADDILOVE, Justin

• Correspondence address: 79 Trindles Road, South Nutfield, Surrey, RH1 4JG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 May 1997
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Finance Consultant

WHEELER, James Martin Handley

• Correspondence address: Ashdown House, Moorhall Drive Ninfield, Battle, East Sussex, TN33 9JT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 April 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Consultant

WILKINS, Mark

• Correspondence address: 53b Alexandra Road, London, SW19 7LB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 September 2002
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Director