ANDOVER HEADLEASE LIMITED

Company number 04410266

18 officers / 15 resignations

CROMWELL CORPORATE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role: Secretary
• Appointed on: 1 September 2003

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: SC219311

FITZGIBBON, Ciara

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: November 1981
• Appointed on: 24 February 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Fund Controller

CROMWELL DIRECTOR LIMITED

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Appointed on: 7 December 2005

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 5307786

NAIK, Varsha

• Correspondence address: 14 Brearley Close, Pavilion Way, Edgware, Middlesex, HA8 9YT
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 30 September 2003
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 31 July 2002

BOWMAN, Gary John

• Correspondence address: Le Pre Du Haut, Rue De Grantez, St Owen, Jersey, Channel Islands, JE3 4DG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 April 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

CAPPS, David John

• Correspondence address: Shibui, Route De La Villaise, Millais, St Ouen, Jersey, JE3 2AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 April 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chairman

CARTER KEALL, Christopher Philip

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 December 2008
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor & Fund

COOMBS-GOODFELLOW, Ian Christopher

• Correspondence address: Sandhurst Causie Drive, St Clement, Jersey, Channel Islands, JE2 6SR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 April 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Manager

CORLETT, Robert John

• Correspondence address: 102 Deacon Road, Kingston Upon Thames, Surrey, KT2 6LU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 July 2002
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KIRKBY, David John

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 October 2009
• Resigned on: 31 July 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Funds Management Europe

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 July 2002
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

OLIVER, Paul Francis

• Correspondence address: Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 July 2002
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTSON, Neil Kenneth

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 January 2016
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middx, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2008
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Andrew James

• Correspondence address: Longueville Road, St Saviour, Jersey, Channel Islands, JE2 7WF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 April 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Group Finance Director

TREACY, Claire

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 July 2015
• Resigned on: 5 January 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Tax & Risk, Europe

TUTTON, Jeremy John

• Correspondence address: 31 Chester Way, Kennington, London, SE11 4UR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 November 2004
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Financial Controller