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ASHFORD PRISON SERVICES LIMITED

Company number 04334205

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Officers: 47 officers / 41 resignations

RESOLIS LIMITED

Correspondence address
Pinsent Mason, 1 Park Row, Leeds, England, LS1 5AB
Role Active
Secretary
Appointed on
23 February 2022

UK Limited Company What's this?

Registration number
13181806

CARTER, Stuart Anthony

Correspondence address
One Southampton Row, London, London, England, WC1B 5HA
Role Active
Director
Date of birth
March 1965
Appointed on
12 October 2017
Nationality
British
Country of residence
England
Occupation
Director

COWDELL, Jonathan Nigel Edward, Mr.

Correspondence address
One Southampton Row, London, London, England, WC1B 5HA
Role Active
Director
Date of birth
November 1966
Appointed on
30 August 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

CUNNINGHAM, Kevin Alistair

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Director
Date of birth
January 1982
Appointed on
2 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

GORDON, John Stephen

Correspondence address
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
1 November 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

TEMPLETON, Matthew

Correspondence address
Dalmore Capital Limited, Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Director
Date of birth
March 1973
Appointed on
30 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

BRADBURY, Trevor

Correspondence address
22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
18 March 2003
Nationality
British
Occupation
Company Secretary

KEEN, Richard

Correspondence address
395 George Road, Erdington, Birmingham, England, B23 7RZ
Role Resigned
Secretary
Appointed on
4 September 2014
Resigned on
7 December 2015

LEWIS, Martin

Correspondence address
Apartment 503, 87 Branston Street, Birmingham, B18 6BT
Role Resigned
Secretary
Appointed on
18 March 2003
Resigned on
21 July 2006
Nationality
British

PHILLIPS, Judith Carlyon

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Secretary
Appointed on
7 December 2015
Resigned on
30 November 2017

RAPLEY, Wendy Lisa, Mrs.

Correspondence address
C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Role Resigned
Secretary
Appointed on
14 February 2018
Resigned on
23 February 2022

ROBERTS, Wendy Lisa

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Secretary
Appointed on
10 August 2007
Resigned on
4 September 2014
Nationality
British

SMERDON, Leigh

Correspondence address
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
Role Resigned
Secretary
Appointed on
21 July 2006
Resigned on
10 August 2007
Nationality
Other

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
4 December 2001
Resigned on
2 January 2002

ANDREW, Philip Richard

Correspondence address
Capital House, Capital House, 25 Chapel Street, London, England, NW1 5DH
Role Resigned
Director
Date of birth
March 1971
Appointed on
26 February 2009
Resigned on
25 August 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

BARTLETT, Robert Ian

Correspondence address
43 Defoe Road, London, N16 0EH
Role Resigned
Director
Date of birth
September 1969
Appointed on
23 April 2002
Resigned on
2 February 2009
Nationality
British
Occupation
Bank Director

BRADBURY, Trevor

Correspondence address
22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
Role Resigned
Director
Date of birth
November 1957
Appointed on
2 January 2002
Resigned on
23 April 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

CARTER, Stuart Anthony

Correspondence address
One Southampton Row, London, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
March 1965
Appointed on
29 May 2014
Resigned on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Stuart Anthony

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
March 1965
Appointed on
20 October 2005
Resigned on
29 August 2013
Nationality
British
Country of residence
England
Occupation
Director

CHRISTIE, Rory William

Correspondence address
Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 November 2015
Resigned on
22 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COWDELL, Jonathan Nigel Edward, Mr.

Correspondence address
One Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
November 1966
Appointed on
16 November 2007
Resigned on
29 May 2014
Nationality
British
Country of residence
England
Occupation
Investment Controller

ELLIOT, Timothy Richard, Mr.

Correspondence address
Royal Bank Of Scotland, Royal Bank Of Scotland, Level 7, 135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
December 1972
Appointed on
31 March 2010
Resigned on
14 December 2011
Nationality
British
Country of residence
England
Occupation
Banker

EXFORD, Colin Michael

Correspondence address
Royal Bank Of Scotland, Royal Bank Of Scotland, Level 7, 135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
May 1958
Appointed on
26 November 2009
Resigned on
30 January 2013
Nationality
British
Country of residence
England
Occupation
Banker

EXFORD, Colin Michael, Mr.

Correspondence address
32 Kestrel Gardens, Bishops Stortford, Hertfordshire, CM23 4LU
Role Resigned
Director
Date of birth
May 1958
Appointed on
18 August 2008
Resigned on
2 February 2009
Nationality
British
Occupation
Banker

FIELD, Christopher Richard

Correspondence address
C/O Dalmore Capital Limited,, Watling House, Cannon Street, London, England, EC4M 5SB
Role Resigned
Director
Date of birth
December 1955
Appointed on
11 March 2008
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOYAL, Rajan

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
July 1966
Appointed on
16 February 2006
Resigned on
25 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALL, Phillip James

Correspondence address
45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 January 2007
Resigned on
2 February 2009
Nationality
British
Country of residence
Uk
Occupation
Banker

HARRIS, John David

Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 January 2013
Resigned on
12 April 2016
Nationality
British
Country of residence
England
Occupation
Fund Manager

HEANEY, Julie

Correspondence address
55 Princes Court, Surrey Quays, London, SE16 7TD
Role Resigned
Director
Date of birth
June 1973
Appointed on
19 February 2003
Resigned on
19 February 2003
Nationality
British
Occupation
Banker

HERBERT JONES, Sian

Correspondence address
11 Rue Saint Senoch, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 April 2002
Resigned on
20 October 2005
Nationality
British
Occupation
C F O

LAKER, Gary John

Correspondence address
One Southampton Row, London, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 October 2017
Resigned on
30 August 2018
Nationality
British
Country of residence
England
Occupation
Commercial Maanger

LATUS, Sean, Mr.

Correspondence address
Rbs, Rbs, Level 7, 135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
April 1969
Appointed on
2 February 2009
Resigned on
31 March 2010
Nationality
British
Occupation
Company Director

LEECH, Anthony Leonard

Correspondence address
2nd, Floor, One Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
March 1962
Appointed on
25 August 2011
Resigned on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

LEECH, Anthony Leonard

Correspondence address
Capital House, Capital House, 25 Chapel Street, London, England, NW1 5DH
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 January 2007
Resigned on
27 November 2009
Nationality
British
Country of residence
England
Occupation
Director

MADDICK, Kevin John

Correspondence address
Rbs, Rbs, Level 7, 135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 February 2009
Resigned on
26 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker