ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

Company number 04222564

47 officers / 42 resignations

CHASEN, James Leslie

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

JONES, Andrew, Mr.

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Daniel George

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SPEARING, Glen Stuart

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEWART, Graeme Carrigan

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Of Mileway

FURMSTON, Teresa

• Correspondence address: 37-43, Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Secretary
• Appointed on: 15 July 2016
• Resigned on: 28 March 2017

PAYNE, Simon Jeffrey

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Resigned): Secretary
• Appointed on: 1 January 2023
• Resigned on: 12 May 2024

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2001
• Resigned on: 15 July 2016

Registered in a European Economic Area What's this?

• Place registered: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
• Registration number: 2084205

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 12 June 2001

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 15 May 2020
• Resigned on: 1 January 2023

UK Limited Company What's this?

• Registration number: 06307550

LINK COMPANY MATTERS LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 28 March 2017
• Resigned on: 15 May 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 March 2003
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 July 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COPELAND, Anne Marie

• Correspondence address: 3 The Manor House, Roxwell Road, Writtle, Essex, CM1 3RY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 September 2007
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRIDGE, Philip Mathew

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 13 February 2020
• Resigned on: 16 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GAME, Robert William

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 January 2013
• Resigned on: 29 August 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GREEN, Michael John

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 22 April 2013
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HAVERY, James Mark

• Correspondence address: 6th, Floor, Clarendon House 12 Clifford Street, London, England, England, W1S 2LL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 September 2013
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Property Executive

HEATHWOOD, Derek Kevin

• Correspondence address: 6th Floor, Clarendon House, 12 Clifford Street, London, England, England, W1S 2LL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 December 2015
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEAWOOD, John Anthony Nicholas

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 April 2009
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HILL, Barry Steven

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 26 June 2015
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOWLETT, Benjamin

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 6 February 2020
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Morgan Lewis

• Correspondence address: 37-43, Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 September 2013
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Morgan Lewis

• Correspondence address: 4 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 December 2001
• Resigned on: 19 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 June 2001
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KEOGH, Mark William

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 January 2009
• Resigned on: 29 August 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

KEOGH, Mark William

• Correspondence address: Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 August 2008
• Resigned on: 16 September 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LANCHESTER, David James

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 December 2008
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 December 2007
• Resigned on: 18 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LAXTON, Chris James Wentworth

• Correspondence address: No 1, Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 March 2003
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LINDSAY, Sarah Jane

• Correspondence address: First Floor, Pegasus House, 37-32 Sackville Street, London, England And Wales, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 December 2015
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Regional Property Director

LOWES, Richard Phillip

• Correspondence address: 6th, Floor, Clarendon House 12 Clifford Street, London, England, England, W1S 2LL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 September 2013
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCDONALD, Janine Anne

• Correspondence address: 6th, Floor, Clarendon House 12 Clifford Street, London, England, England, W1S 2LL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 September 2013
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCDONALD, Janine Anne

• Correspondence address: 121 Pathfield Road, London, SW16 5PA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 July 2005
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Accountant

MCDONALD, Janine Anne

• Correspondence address: 121 Pathfield Road, London, SW16 5PA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 June 2003
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Accountant