ALDWYCK COMPANY (SHEFFORD) LIMITED

Company number 05798640

31 officers / 28 resignations

GILES, Brenda

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
• Role: Secretary
• Appointed on: 1 June 2022

HOULT, Eleanor Case

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
• Role: Director
• Date of birth: April 1980
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HUGHES, Eamonn

• Correspondence address: 45 Westminster Bridge Road, London, England, SE1 7JB
• Role: Director
• Date of birth: April 1983
• Appointed on: 1 April 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ATKINSON, Sophie

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 17 June 2021

CHIMANYA, Terrence

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 1 January 2012

EVANS-EVANS, Simon James Piers, Mr.

• Correspondence address: 48 Wingate Drive, Ampthill, Bedfordshire, MK45 2XF
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 18 February 2010
• Nationality: British
• Occupation: Director

JEFFERY, Peter

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 28 February 2013

LOIZOU, Louisa

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
• Role (Resigned): Secretary
• Appointed on: 9 October 2018
• Resigned on: 1 May 2019

MAGUIRE, Emma Suzanne

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
• Role (Resigned): Secretary
• Appointed on: 17 June 2021
• Resigned on: 31 May 2022

MARKE, Vincent

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 31 March 2014

ROSSER, Stephen Lloyd

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 14 September 2018

SINGH, Harjinder

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Secretary
• Appointed on: 18 February 2010
• Resigned on: 1 June 2010

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2006
• Resigned on: 27 April 2006

BILLINGHAM, Patricia Marusia

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 August 2013
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BROOMFIELD, Richard Ernest

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 February 2010
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Joseph

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 May 2013
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

CROWTHER, John Russell

• Correspondence address: Wrights Farm House, Longstowe, Cambridge, CB3 7UN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 April 2006
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Keith

• Correspondence address: 1 Lammas Way, Ampthill, Bedfordshire, MK45 2TR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 April 2006
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Director

EVANS-EVANS, Simon James Piers, Mr.

• Correspondence address: 48 Wingate Drive, Ampthill, Bedfordshire, MK45 2XF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 April 2006
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HADDEN, Neil John

• Correspondence address: 21 Talbot Street, Hitchin, Hertfordshire, SG5 2QU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 December 2007
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JENNINGS, Timothy Michael

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 July 2016
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAVERS, Howard

• Correspondence address: Linden House, 40 High Street, Roxton, Bedfordshire, MK44 3EB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 December 2006
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKE, Vincent Stuckey

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 24 April 2014
• Resigned on: 19 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Acting Chief Executive

MCDERMOTT, Ian Jeffrey

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 August 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDERMOTT, Ian Jeffrey

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 October 2016
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Paul David

• Correspondence address: 3 Garfield, Langford, Beds, SG18 9NG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 December 2006
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SINGH, Harjinder

• Correspondence address: 73 Reddings Road, Birmingham, England, B13 8LR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 October 2007
• Resigned on: 2 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THOMAS, Sarah Louise

• Correspondence address: Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England, W5 2AU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 October 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Tracy

• Correspondence address: 103 Pennycress Way, Newport Pagnell, Buckinghamshire, MK16 8SN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 October 2007
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Executive Director

WILSON, Simon Philip

• Correspondence address: 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, LU5 5UZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 August 2013
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2006
• Resigned on: 27 April 2006