ANDREWS ALDRIDGE HOLDINGS LIMITED

Company number 05127924

15 officers / 12 resignations

COLE, Mary Louise

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role: Secretary
• Appointed on: 19 March 2013

KLEIN, Deborah

• Correspondence address: 87 St Gabriels Road, London, NW2 4DU
• Role: Director
• Date of birth: August 1968
• Appointed on: 4 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Ashley Graham

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role: Director
• Date of birth: June 1958
• Appointed on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAILEY, Dionne Marie

• Correspondence address: 24 Dellfield, St Albans, Hertfordshire, AL1 5HB
• Role (Resigned): Secretary
• Appointed on: 24 June 2004
• Resigned on: 31 January 2006
• Nationality: New Zealand

DAY, Ian Philip

• Correspondence address: 5b Bury Lane, Codicote, Hitchin, Hertfordshire, SG4 8XX
• Role (Resigned): Secretary
• Appointed on: 13 February 2008
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Director

EWING, Susanna

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 21 December 2012

GRUNDY, Bryan

• Correspondence address: 134 Gladstone Road, Wimbledon, London, SW19 1QW
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 13 February 2008
• Nationality: British
• Occupation: Management Accountant

HARRIS, Peter

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 30 June 2012

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2004
• Resigned on: 24 June 2004

ALDRIDGE, Stephen John

• Correspondence address: 104 Kempe Road, London, NW6 6SL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 June 2004
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

ANDREWS, Philip Kenneth

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 June 2004
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAY, Ian Philip

• Correspondence address: 5b Bury Lane, Codicote, Hitchin, Hertfordshire, SG4 8XX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 February 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Peter Jonathan

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Peter John

• Correspondence address: 9 Pelham Crescent, South Kensington, London, Middlesex, SW7 2NP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 February 2008
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2004
• Resigned on: 24 June 2004