ASHTON CONSULTING LIMITED

Company number 04007038

16 officers / 14 resignations

PURVES, Tiffany Ann

• Correspondence address: 9 Danesfield, Ripley, Woking, Surrey, United Kingdom, GU23 6LS
• Role (Active): Secretary
• Appointed on: 1 January 2013

UNDERWOOD, Daniel Houghton

• Correspondence address: 2-11-23 Shiba Nakata,, Kawaguchi-Shi, Saitama, 333-0847, Japan
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 July 2002
• Nationality: New Zealander
• Country of residence: Japan
• Occupation: Managing Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 22 June 2000
• Nationality: British

DEAN, Michael John

• Correspondence address: 57 Wilmot Way, Banstead, Surrey, SM7 2PZ
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 1 January 2013
• Nationality: British
• Occupation: Chartered Tax Adviser

SUNLEY, John Gordon

• Correspondence address: Kewstoke, Aylesbury Road, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0JS
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 11 June 2002
• Nationality: British

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 30 April 2003

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 22 September 2004

HIRATSUKA, Yasutoshi

• Correspondence address: 9 Danesfield, Ripley, Woking, Surrey, GU23 6LS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 January 2015
• Resigned on: 1 July 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Non-Executive Director

IWAYA, Yuzo

• Correspondence address: 9 Danesfield, Ripley, Woking, Surrey, GU23 6LS
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 1 May 2023
• Resigned on: 21 June 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Non-Executive Director

KUBOTA, Toshiro

• Correspondence address: 9 Danesfield, Ripley, Woking, Surrey, GU23 6LS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2016
• Resigned on: 1 July 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Non-Executive Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 2 June 2000
• Resigned on: 22 June 2000
• Nationality: British

MAKI, Shiho

• Correspondence address: 9 Danesfield, Ripley, Woking, Surrey, GU23 6LS
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 18 April 2022
• Resigned on: 20 June 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Non - Executive Director

MURO, Takeshi

• Correspondence address: 9 Danesfield, Ripley, Woking, Surrey, GU23 6LS
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 15 January 2015
• Resigned on: 31 March 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Non-Executive Director

SAKAI, Akihiro

• Correspondence address: 9 Danesfield, Ripley, Woking, Surrey, GU23 6LS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2017
• Resigned on: 20 June 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SUNLEY, John Andrew

• Correspondence address: 1-18-8 Seta Setagayu-Ku, Tokyo, 158-0095, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 June 2000
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: Japan
• Occupation: Chief Executive Officer

TAKAHASHI, Keiichi

• Correspondence address: 9 Danesfield, Ripley, Woking, Surrey, GU23 6LS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 January 2015
• Resigned on: 20 June 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Non-Executive Director