ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY

Company number 04895881

15 officers / 11 resignations

PORTER, Alan Fraser

• Correspondence address: 100 Cheapside, London, England, EC2V 6DT
• Role (Active): Secretary
• Appointed on: 13 May 2024

CLARK, Barbara Lesley

• Correspondence address: 100 Cheapside, London, England, EC2V 6DT
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORGAN, Brendan Christopher

• Correspondence address: 100 Cheapside, London, England, EC2V 6DT
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

PRATT, Michael Richard

• Correspondence address: 100 Cheapside, London, England, EC2V 6DT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 16 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Robert Edmund

• Correspondence address: 50 Motspur Park, New Malden, Surrey, KT3 6PL
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 3 August 2004
• Nationality: British
• Occupation: Accountant

EDMUNDS, Paul Dowie

• Correspondence address: 15a Holmesdale Road, Sevenoaks, Kent, TN13 3XL
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Solicitor

ROBSON, Stuart Ian

• Correspondence address: 8 Belvedere Court Paulin Drive, Winchmore Hill, London, N21 1AZ
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Finance Director

WATKINS, Eric

• Correspondence address: 100 Cheapside, London, England, EC2V 6DT
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 13 May 2024
• Nationality: British
• Occupation: Comp Sec Legal Counsel

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2003
• Resigned on: 11 September 2003

BANKES, John Andre Digby

• Correspondence address: Sinnet House, Twitton Lane, Otford, Sevenoaks, Kent, TN14 5JS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 September 2003
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BURNETT, George Barnett

• Correspondence address: The Oaks, Ashtead Woods Road, Ashtead, Surrey, KT21 2ER
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 September 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Robert Edmund

• Correspondence address: 50 Motspur Park, New Malden, Surrey, KT3 6PL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 30 September 2003
• Resigned on: 3 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRABBLE, Geoffrey

• Correspondence address: 100 Cheapside, London, England, EC2V 6DT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 December 2006
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, Stuart Ian

• Correspondence address: C/O Ashtead Group Plc, Kings House 36-37 King Street, London, EC2V 8BB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 September 2003
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 September 2003
• Resigned on: 11 September 2003