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ASH MANOR HOLDINGS LIMITED

Company number 03446118

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Officers: 22 officers / 18 resignations

AGNEW, Keith William, Dr

Correspondence address
15 Dargan Road, Belfast, Northern Ireland, BT3 9LS
Role Active
Secretary
Appointed on
30 August 2021

ALLEN, Fred James

Correspondence address
Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN
Role Active
Director
Date of birth
August 1961
Appointed on
1 April 2020
Nationality
British
Country of residence
Northern Ireland
Occupation
Farmer

MORGAN, John Martin

Correspondence address
15 Dargan Road, Belfast, Northern Ireland, BT3 9LS
Role Active
Director
Date of birth
September 1973
Appointed on
19 June 2023
Nationality
British
Country of residence
Northern Ireland
Occupation
Chief Financial Officer

WHELAN, Nick

Correspondence address
Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN
Role Active
Director
Date of birth
November 1972
Appointed on
1 September 2016
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Chief Executive

AGNEW, Samuel Andrew

Correspondence address
Dale Farm House, 15 Dargan Road, Belfast, Northern Ireland, BT3 9LS
Role Resigned
Secretary
Appointed on
31 January 2014
Resigned on
13 April 2015

BRANDWOOD, Christopher Mark

Correspondence address
Oak House Oak Road, Mottram St Andrew, Macclesfield, Cheshire, SK10 4RA
Role Resigned
Secretary
Appointed on
7 October 1997
Resigned on
1 December 1997
Nationality
British

DAWSON, Michael Anthony

Correspondence address
Dale Farm House, Dargan Road, Belfast, Northern Ireland, BT3 9LS
Role Resigned
Secretary
Appointed on
13 April 2015
Resigned on
29 August 2021

HUTTON, Ian Richard

Correspondence address
The Fields, Swanley Lane Swanley, Nantwich, Cheshire, CW5 8QD
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
31 January 2014
Nationality
British
Occupation
Director

SMITH-PALMER, Paul Seymour

Correspondence address
18 Sheppenhall Grove, Aston, Nantwich, Cheshire, CW5 8DF
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
30 June 2003
Nationality
British
Occupation
Company Director

CAMERON, Stephen David

Correspondence address
Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, LL13 9XN
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 January 2014
Resigned on
29 August 2021
Nationality
British
Country of residence
Northern Ireland
Occupation
Commercial Director

DOBBIN, Timothy David

Correspondence address
Dale Farm House, Dargan Road, Belfast, Northern Ireland, BT3 9LS
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 January 2014
Resigned on
1 September 2016
Nationality
British
Country of residence
Northern Ireland
Occupation
Group Chief Executive

DUNLOP, John Herbert Scott

Correspondence address
Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, LL13 9XN
Role Resigned
Director
Date of birth
June 1956
Appointed on
31 January 2014
Resigned on
31 March 2020
Nationality
British
Country of residence
Northern Ireland
Occupation
Farmer

ELLIOTT, Stephen John

Correspondence address
Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 July 2015
Resigned on
10 September 2020
Nationality
British
Country of residence
Northern Ireland
Occupation
Finance Director

FITZGERALD, David Sean

Correspondence address
1 Greenmount Gardens, Greenmount, Bury, Lancashire, BL8 4HN
Role Resigned
Director
Date of birth
January 1960
Appointed on
7 October 1997
Resigned on
1 December 1997
Nationality
British
Occupation
Solicitor

HUTTON, Ian Richard

Correspondence address
The Fields, Swanley Lane Swanley, Nantwich, Cheshire, CW5 8QD
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 December 1997
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HUTTON, Jillian Sheila

Correspondence address
The Fields Swanley Lane Swanley, Burland, Nantwich, Cheshire, CW5 8QD
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 December 1997
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUTTON, John Richard

Correspondence address
'Cathean', Stackhouse Lane, Settle, North Yorkshire, BD24 0DL
Role Resigned
Director
Date of birth
July 1931
Appointed on
1 December 1997
Resigned on
26 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCALEESE, Daniel Joseph

Correspondence address
Dale Farm House, 15 Dargan Road, Belfast, Northern Ireland, BT3 9LS
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 January 2014
Resigned on
30 June 2015
Nationality
British
Country of residence
Northern Ireland
Occupation
Group Finance Director

MCALLISTER, Oliver

Correspondence address
15 Dargan Road, Belfast, Northern Ireland, BT3 9LS
Role Resigned
Director
Date of birth
December 1975
Appointed on
10 September 2020
Resigned on
24 March 2023
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Finance Director

SHUFFLEBOTHAM, John

Correspondence address
99 Lear Drive, Crewe, CW2 8DS
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 December 1997
Resigned on
11 October 1999
Nationality
British
Occupation
Director

SMITH-PALMER, Paul Seymour

Correspondence address
18 Sheppenhall Grove, Aston, Nantwich, Cheshire, CW5 8DF
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 December 1997
Resigned on
30 June 2003
Nationality
British
Occupation
Company Director

TAYLOR-WILKIN, Nigel David

Correspondence address
12 Mills Way, Coppenhall, Crewe, CW1 4TG
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 December 1997
Resigned on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Director