ASHCOURT HOLDINGS LIMITED

Company number 04499238

54 officers / 51 resignations

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 31 March 2024

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PRESTON, Zoe

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road, Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 12 November 2009
• Nationality: British

FLOWERS, Faye

• Correspondence address: 13 Acott Fields, Yalding, Maidstone, Kent, ME18 6DQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Financial Controller

GREGORY, Jacqueline Anne

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 31 October 2016

HALE, Neil Andrew

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 15 December 2011
• Nationality: British

HALE, Neil Andrew

• Correspondence address: 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 25 July 2008
• Nationality: British

HASAN, Rehana

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 22 October 2020

HASAN, Rehana

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 15 November 2012
• Resigned on: 7 May 2015
• Nationality: British

HORTON, Marianne Carol

• Correspondence address: 10 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 1 April 2004
• Nationality: British

ROWBURY, Timothy James

• Correspondence address: 25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Chartered Accountant

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 22 October 2020
• Resigned on: 1 September 2021

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 9 January 2012
• Resigned on: 15 November 2012
• Nationality: British

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 31 March 2024

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2002
• Resigned on: 28 August 2002

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2018
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANNISTER, Colin Royston

• Correspondence address: Kestrel Barn, Old Ham Lane, Lenham, Kent, ME17 2LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 May 2007
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Christopher John Gordon

• Correspondence address: Westwell St Michaels Drive, Otford, Sevenoaks, Kent, TN14 5SA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 28 August 2002
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAMPBELL-BIRKETT, Christopher Michael Fraser

• Correspondence address: Pleasant Hill 20 Cairns Drive, Milngavie, Glasgow, Lanarkshire, G62 8AJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 January 2006
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHESHIRE, Mark Paul James

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 November 2009
• Resigned on: 17 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DEARING, Geoffrey Gordon

• Correspondence address: Halfway Cottage Boughton Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4ND
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 August 2002
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOWNING, Wadham St. John

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 March 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 May 2007
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FELSTEAD, Lisa June

• Correspondence address: 100 Millbank, Headcorn, Ashford, Kent, TN27 9RJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 May 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chief Operating Officer

GENTRY, Roderick

• Correspondence address: Bibury Cottage, 2 Heathfield Road, Seaford, East Sussex, BN25 1TH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 May 2007
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLOW, Charles Henry Paulyn

• Correspondence address: Hillside Cottage, Hare Warren, Whitchurch, United Kingdom, Hants, RG28 7QS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 March 2008
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALE, Neil Andrew

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 May 2007
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALL, Peter Lindop

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 July 2016
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MITFORD-SLADE, Nicola Claire

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2020
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Member

MORTON, Alan John

• Correspondence address: Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 August 2002
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OXLEY, Stephen Craig Kenneth

• Correspondence address: Pipers Hill House, Amport, Andover, Hampshire, SP11 8AE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 August 2002
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POLIN, Jonathan Charles

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 September 2011
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director