ALEXANDER DUCKHAM & CO.,LIMITED

Company number 00162738

33 officers / 29 resignations

PATEL, Maqsud

• Correspondence address: 70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom, WF17 6ER
• Role (Active): Secretary
• Appointed on: 2 August 2016

BEWSEY, Michael Winston

• Correspondence address: 70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom, WF17 6ER
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Global Chief Executive Officer

PATEL, Maqsud Dawood

• Correspondence address: 70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom, WF17 6ER
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 2 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHETH, Jabir Ali

• Correspondence address: 70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom, WF17 6ER
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 2 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALI, Yasin Stanley

• Correspondence address: Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 June 2010
• Nationality: British

EDWARDS, Hilary Jane

• Correspondence address: Highfields Farm Chad Lane, Flamstead, St Albans, Hertfordshire, AL3 8HW
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 12 November 1993
• Nationality: British

ELDEN, Russell Graham

• Correspondence address: Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
• Role (Resigned): Secretary
• Appointed before: 12 November 1992
• Resigned on: 5 May 1994
• Nationality: British

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 5 November 1995
• Nationality: British

MALLETT, Laurence Edwin

• Correspondence address: 3 St Thomas Place, Wheathampstead, Hertfordshire, AL4 8BG
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 10 September 1997
• Nationality: British

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 19 February 2001
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 11 August 1997
• Nationality: Other

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 30 June 2010
• Nationality: Other

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 2 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7158629

CHESTERS, Pamela Joy

• Correspondence address: 62 Redington Road, London, NW3 7RS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 April 1996
• Resigned on: 15 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Oil Co Executive

COOK, Ian

• Correspondence address: Woodhurst Manor Close, Tylers Green, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 July 1997
• Resigned on: 23 March 1998
• Nationality: Australian
• Occupation: Senior Business Advisor Market

COOK, Jeremy Tardrew

• Correspondence address: Rembrandtdreef 13, B-3090 Overijse, Belgium
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 March 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Business Manager

GEORGE, Stephen

• Correspondence address: 25 Mckay Road, Wimbledon Common, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 March 1994
• Resigned on: 12 April 1996
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chief Executive

HEWINS, Ralph Rex

• Correspondence address: 69/70, Batley Business Park, Technology Drive, Batley, West Yorkshire, WF17 6ER
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 2012
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOGBIN, Charles David Lee

• Correspondence address: Oak Tree Lodge Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 12 November 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Company Director

HOLDEN, John Stewart

• Correspondence address: 56 Rue De Lorme, 1040 Bruxelles, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 12 November 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

JOHNSON, Michael, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 2012
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MATHER, Peter James, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 December 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOORHOUSE, Christopher John

• Correspondence address: Upton House Chester Avenue, Richmond, Surrey, TW10 6NP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 October 1996
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MUMFORD, John Graham, Dr

• Correspondence address: 22 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 March 1998
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ORANGE, John Robert Wellwood

• Correspondence address: March House, Old School Road, Whepstead, Bury St Edmonds, Suffolk, Ip29 4ua, IP28 6LD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 12 November 1992
• Resigned on: 14 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Eric

• Correspondence address: 5 The Grange, Wimbledon, London, SW19 4PT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 12 November 1992
• Resigned on: 22 December 1992
• Nationality: British
• Occupation: Company Director

SARGEANT, John

• Correspondence address: 2 Langley Road, Merton Park, London, SW19 3NZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lubricants Manager

SARGEANT, John

• Correspondence address: 2 Langley Road, Merton Park, London, SW19 3NZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 23 March 1998
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lubricants Manager

STEEPLES, Adrian

• Correspondence address: 51 Stone Meadow, Oxford, Oxfordshire, OX2 6TD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2004
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Business Manager

SUTTON, Frederick Malcolm Neil

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 February 2016
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

TUCKER, Mark John

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 July 2007
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Oil Company Executive

WATERMAN, Lynn Paul, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 July 2013
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Oil Company Executive