ASHBURTON SERVICES (HOLDINGS) LIMITED

Company number 04902628

21 officers / 18 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 17 July 2006

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• Registration number: 05372427

EVANS, Benjamin John

• Correspondence address: Unit 3b, Tongwynlais, Cardiff, United Kingdom, CF15 7NE
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GEORGE, John Philip

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 19 December 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

BOWLER, David William

• Correspondence address: 14 Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Solicitor

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role (Resigned): Secretary
• Appointed on: 17 September 2003
• Resigned on: 15 April 2005

BAL, Jasvinder

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 30 August 2006
• Resigned on: 10 December 2006
• Nationality: British
• Occupation: Manager

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 May 2004
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BRINDLEY, Nigel Anthony John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 January 2007
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

DAVIES, David Wyn

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 February 2021
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

GORDON, Ray

• Correspondence address: 29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 December 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Chartered Quantity Surveyor

GREGSON, Anita Catherine

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 December 2010
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMAN, Hannah

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 February 2019
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENNINGS, Oliver James Wake

• Correspondence address: 1 Churchill Place, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 May 2004
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 May 2004
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, David Geoffrey

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 December 2011
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 February 2005
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 September 2003
• Resigned on: 27 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MATTHEWS, Andrew

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 May 2004
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Invesment Banker

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, E4 6BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 September 2003
• Resigned on: 27 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SAHEB-ZADHA, Faraidon

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 23 November 2011
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WALLACE, Robert Anthony

• Correspondence address: 1 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 August 2004
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive