- Company Overview for ASHFORD PRISON SERVICES LIMITED (04334205)
- Filing history for ASHFORD PRISON SERVICES LIMITED (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