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ASHE MORRIS LTD

Company number 04132405

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Officers: 22 officers / 16 resignations

ECCLESON, Gary Alexander

Correspondence address
C/O Agp, Sterling House, Mandarin Court, Centre Park, Warrington, Cheshire, England, WA1 1GG
Role Active
Secretary
Appointed on
7 May 2020

ECCLESON, Gary Alexander

Correspondence address
Unit 18, Berkeley Court,, Manor Park, Runcorn, England, WA7 1TQ
Role Active
Director
Date of birth
June 1983
Appointed on
26 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GAUNT, Christopher

Correspondence address
C/O Agp, Sterling House, Mandarin Court, Centre Park, Warrington, Cheshire, England, WA1 1GG
Role Active
Director
Date of birth
December 1984
Appointed on
28 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering And Operations Director

PARKER, Andrew

Correspondence address
C/O Agp, Sterling House, Mandarin Court, Centre Park, Warrington, Cheshire, England, WA1 1GG
Role Active
Director
Date of birth
April 1963
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Director

SHAH, Nilay

Correspondence address
Department Of Chemical Engineering, Imperial College, Exibition Road, London, Uk, SW7 2AZ
Role Active
Director
Date of birth
November 1965
Appointed on
1 September 2005
Nationality
British
Country of residence
England
Occupation
Professor

SULLIVAN, Jean David

Correspondence address
Flat 21, 27 Hereford Road, London, England, W2 4TQ
Role Active
Director
Date of birth
March 1976
Appointed on
12 January 2018
Nationality
Swedish
Country of residence
England
Occupation
Investor Director

ASHE, Robert Stuart

Correspondence address
67 The Retreat, Princes Risborough, Buckinghamshire, United Kingdom, HP27 0JQ
Role Resigned
Secretary
Appointed on
7 September 2016
Resigned on
7 May 2020

JENKINS, Gareth Nicholas, Dr

Correspondence address
C/O Agp, Sterling House Mandarin Court, Centre Point Warrington, Cheshire, WA1 1GG
Role Resigned
Secretary
Appointed on
4 December 2014
Resigned on
7 September 2016

MORRIS, David Charles

Correspondence address
1 Eversley Close, Appleton, Warrington, Cheshire, WA4 5NW
Role Resigned
Secretary
Appointed on
29 December 2000
Resigned on
31 October 2013
Nationality
British
Occupation
Engineer

PARKER, Andrew

Correspondence address
C/O Agp, Sterling House Mandarin Court, Centre Point Warrington, Cheshire, WA1 1GG
Role Resigned
Secretary
Appointed on
31 October 2013
Resigned on
26 September 2014

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
29 December 2000
Resigned on
29 December 2000

ASHE, Robert Stuart

Correspondence address
67 The Retreat, Princes Risborough, Buckinghamshire, United Kingdom, HP27 0JQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
29 December 2000
Resigned on
7 May 2020
Nationality
British
Country of residence
England
Occupation
Engineer

BARKER, Richard Charles

Correspondence address
W9
Role Resigned
Director
Date of birth
April 1968
Appointed on
28 January 2009
Resigned on
23 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARKER, Richard Charles

Correspondence address
Flat 66, 11 Sheldon Square, London, W2 6DQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
5 September 2002
Resigned on
20 December 2007
Nationality
British
Occupation
Director

JENKINS, Gareth Nicholas

Correspondence address
C/O Agp, Sterling House Mandarin Court, Centre Point Warrington, Cheshire, WA1 1GG
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 December 2014
Resigned on
7 September 2016
Nationality
British
Country of residence
Wales
Occupation
Director And Company Secretary

LEESON, Sally Louise

Correspondence address
Flat 7 46 Elm Park Road, London, SW3 6AX
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 August 2004
Resigned on
7 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

MORRIS, David Charles

Correspondence address
1 Eversley Close, Appleton, Warrington, Cheshire, WA4 5NW
Role Resigned
Director
Date of birth
April 1964
Appointed on
29 December 2000
Resigned on
30 October 2013
Nationality
British
Country of residence
England
Occupation
Engineer

PARKER, Andrew

Correspondence address
C/O Agp, Sterling House Mandarin Court, Centre Point Warrington, Cheshire, WA1 1GG
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 October 2013
Resigned on
26 September 2014
Nationality
British
Country of residence
England
Occupation
General Manager

SHOTT, Ian Dermot

Correspondence address
Glengairn, 14 South Drive, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8AN
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 September 2015
Resigned on
7 June 2016
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Huw Robert Douglas

Correspondence address
C/O Agp, Sterling House Mandarin Court, Centre Point Warrington, Cheshire, WA1 1GG
Role Resigned
Director
Date of birth
July 1968
Appointed on
13 May 2010
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Private Equity Investor

WILLS, Andrew

Correspondence address
A M Technology, Berkeley Court, Manor Park, Runcorn, England, WA7 1TQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 October 2017
Resigned on
30 May 2022
Nationality
British
Country of residence
Scotland
Occupation
Chairman

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
29 December 2000
Resigned on
29 December 2000