AYRESBROOK LIMITED

Company number 04364241

30 officers / 26 resignations

WILSON, Oliver Thomas

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Active): Secretary
• Appointed on: 4 November 2024

HANSCOMB, Mark Russell

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

HYNAM, David Emmanuel

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PERCIVAL, Stephen Keith

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CASSIDY, Paul Bernard

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 24 August 2007
• Resigned on: 1 January 2013
• Nationality: British
• Occupation: Chartered Accountant

JERRARD, Vincent John

• Correspondence address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 24 August 2007
• Nationality: British

JONES, Michael Peter

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 19 September 2018
• Resigned on: 4 November 2024

NICHOLLS, David William

• Correspondence address: 49 Swanmore Road, Bournemouth, BH7 6PD
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 2 February 2004
• Nationality: British

PETERS, Colin Anthony

• Correspondence address: 34 Albion Way, Verwood, Dorset, BH31 7LR
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Uk

SMALL, Rachel Susan

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 3 September 2018

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2002
• Resigned on: 8 February 2002

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 August 2007
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CASSIDY, Paul Bernard

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 August 2007
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CUDMORE, Barry

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 4 February 2022
• Resigned on: 25 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

HARTIGAN, Mark Patrick

• Correspondence address: County Gates, Bournemouth, England, England, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 January 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JERRARD, Vincent John

• Correspondence address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 October 2004
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAKEMAN, Conrad Guy

• Correspondence address: 7 Herringston Road, Dorchester, Dorset, DT1 2BS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 February 2002
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Solicitor

LAWRENCE, Kenneth Anthony

• Correspondence address: Lychpit House, Little Basing, Basingstoke, Hampshire, RG24 8AX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 October 2004
• Resigned on: 27 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Philip Wynford

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 November 2010
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

NICHOLLS, David William

• Correspondence address: 49 Swanmore Road, Bournemouth, BH7 6PD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 July 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director

PARSONS, Andrew Mark, Mr.

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 June 2017
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

PERKS, John Trevor

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 July 2018
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Managing Director

PETERS, Colin Anthony

• Correspondence address: 34 Albion Way, Verwood, Dorset, BH31 7LR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 8 February 2002
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROWNEY, Richard Alexander

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 March 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

SMALL, Rachel Susan

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2013
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Company Secretary And General Counsel

SNOW, Anthony Wayne

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 November 2019
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

SPRAGG, Roy John

• Correspondence address: 32 Clifton Road, Lower Parkstone, Poole, Dorset, BH14 9PP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 October 2006
• Resigned on: 17 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Finance

SPRAGG, Roy John

• Correspondence address: 32 Clifton Road, Lower Parkstone, Poole, Dorset, BH14 9PP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 July 2002
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Finance

WALKER, Christopher

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 4 June 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2002
• Resigned on: 8 February 2002