ASTAIRE GROUP LIMITED

Company number 01796133

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52 officers / 48 resignations

VAUGHAN, Oliver John

Correspondence address
223a, Kensington High Street, London, W8 6SG
Role
Secretary
Appointed on
8 November 2011

SNOW, David Wallace Ballintine

Correspondence address
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Role
Director
Date of birth
April 1961
Appointed on
9 March 2016
Nationality
British
Country of residence
England
Occupation
Director

VANDYK, Edward

Correspondence address
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Role
Director
Date of birth
February 1948
Appointed on
9 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAUGHAN, Oliver John

Correspondence address
223a, Kensington High Street, London, United Kingdom, W8 6SG
Role
Director
Date of birth
July 1946
Appointed on
8 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOKE, Oliver Charles

Correspondence address
Solelands Farm, West Chiltington, RH20 2LG
Role Resigned
Secretary
Appointed on
1 April 2009
Resigned on
16 July 2010

GORDON, Nigel Raymond

Correspondence address
22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
Role Resigned
Secretary
Appointed on
13 January 2009
Resigned on
1 April 2009
Nationality
British
Occupation
Lawyer

GORDON, Nigel Raymond

Correspondence address
29 Golf Close, Stanmore, Middlesex, HA7 2PP
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
10 April 2003

HARDY, Mark Glyn

Correspondence address
2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
Role Resigned
Secretary
Resigned on
1 May 1994
Nationality
British

JOY, Peter Colin Murray

Correspondence address
Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
Role Resigned
Secretary
Appointed on
16 December 2008
Resigned on
13 January 2009

ROBERTS, Andrew Christopher

Correspondence address
223a, Kensington High Street, London, W8 6SG
Role Resigned
Secretary
Appointed on
16 July 2010
Resigned on
8 November 2011

ROBERTS, Andrew Christopher

Correspondence address
31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
Role Resigned
Secretary
Appointed on
10 April 2003
Resigned on
16 December 2008

SMITH, David

Correspondence address
Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
Role Resigned
Secretary
Appointed on
1 May 1994
Resigned on
1 July 2002

AGNEW, Rudolph Joseph Ion, Sir

Correspondence address
64 Eaton Terrace, London, SW1W 8TZ
Role Resigned
Director
Date of birth
March 1934
Appointed on
11 July 1991
Resigned on
30 October 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Mining Executive

BOVES, Jose Alfredo

Correspondence address
997 Mary Crest Lane, Centerville, Ohio 45429, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Resigned on
3 June 1993
Nationality
American
Occupation
Project Manager

BRUMBY, Mark Andrew

Correspondence address
Langton House, Metcalfe Lane Osbaldwick, York, YO19 5UR
Role Resigned
Director
Date of birth
January 1961
Appointed on
8 December 2008
Resigned on
13 January 2009
Nationality
British
Country of residence
England
Occupation
Stockbroker

CAPLIN, Anthony Lindsay

Correspondence address
22 Elm Lodge, River Gardens, London, SW6 6NZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
17 December 1999
Resigned on
31 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASEY, Gavin Frank

Correspondence address
44 Eaton Terrace, London, SW1W 8TY
Role Resigned
Director
Date of birth
October 1946
Appointed on
26 March 2004
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chrtd Accountant

FINCH, Jolyon David

Correspondence address
1416 Carmen Drive, Mississauga, Ontario L5g 3z1, Canada, FOREIGN
Role Resigned
Director
Date of birth
August 1932
Resigned on
29 December 1995
Nationality
Canadian
Occupation
Company Director

HAND, Scott Mckee

Correspondence address
43 Remsen Street, Brooklyn, New York 11201, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 October 1991
Resigned on
22 January 1993
Nationality
American

HAYMAN, Norman

Correspondence address
24 Sheffley Crescent, Weston Ontario Mnr 2n4, Canada, FOREIGN
Role Resigned
Director
Resigned on
11 September 1991
Nationality
Canadian
Occupation
Executive

HISLOP, Ian Anthony

Correspondence address
58 Lansdowne Road, London, W11 2LR
Role Resigned
Director
Date of birth
June 1948
Appointed on
5 July 2000
Resigned on
26 February 2002
Nationality
British
Country of residence
England
Occupation
Investment Adviser

IRENS, Angus James William

Correspondence address
11 Jedburgh Street, London, SW11 5QA
Role Resigned
Director
Date of birth
February 1973
Appointed on
14 August 2000
Resigned on
15 February 2002
Nationality
British
Occupation
Portfolio Manager

IRMSCHER, Wallace George

Correspondence address
51 Marsh Creek Road, Amelia Island, Florida, Usa, 32034
Role Resigned
Director
Date of birth
January 1923
Appointed on
1 December 1994
Resigned on
7 November 1995
Nationality
Usa
Occupation
Chief Executive Office

JACKSON, Michael Edward Wilson

Correspondence address
20 Pelham Crescent, London, SW7 2NR
Role Resigned
Director
Date of birth
March 1950
Appointed on
13 January 2009
Resigned on
11 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

JOY, Peter Colin Murray

Correspondence address
Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
Role Resigned
Director
Date of birth
March 1957
Appointed on
14 April 2009
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Accountant

JOY, Peter Colin Murray

Correspondence address
Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 December 2008
Resigned on
13 January 2009
Nationality
British
Country of residence
England
Occupation
Accountant

LAWSON, Gordon William

Correspondence address
1 Alan Road, London, SW19 7PT
Role Resigned
Director
Date of birth
July 1956
Appointed on
29 June 2007
Resigned on
13 January 2009
Nationality
British
Country of residence
England
Occupation
Director

LEAVER, Bernard John

Correspondence address
Wellington Lodge Farm, Northwold, Norfolk, IP26 5NP
Role Resigned
Director
Date of birth
November 1946
Appointed on
13 January 2009
Resigned on
11 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LEWIS, Justin Llewellyn Gareth

Correspondence address
17 Langridge Street, Middle Park, Victoria 3206, Australia
Role Resigned
Director
Date of birth
March 1974
Appointed on
13 January 2009
Resigned on
31 March 2009
Nationality
British
Country of residence
Australia
Occupation
Chief Executive

LEWIS, Justin Llewellyn Gareth

Correspondence address
200c Blythe Road, London, W14 0HH
Role Resigned
Director
Date of birth
March 1974
Appointed on
28 January 2005
Resigned on
26 February 2008
Nationality
British
Occupation
Ceo

LEWIS, Stephen Adrian

Correspondence address
25 Abercorn Place, London, NW8 9DX
Role Resigned
Director
Date of birth
May 1938
Appointed on
2 December 1992
Resigned on
29 February 1996
Nationality
British
Occupation
Member Of The Securities Inst

MONK, Andrew Anthony

Correspondence address
35 Airedale Avenue, London, W4 2NW
Role Resigned
Director
Date of birth
June 1961
Appointed on
5 March 2007
Resigned on
13 January 2009
Nationality
British
Country of residence
England
Occupation
Director

MORITZ, Brian Michael

Correspondence address
27 Waterden Road, Guildford, Surrey, GU1 2AZ
Role Resigned
Director
Date of birth
May 1936
Resigned on
10 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NEWTON, Barrie John, Brea Avalon Llp

Correspondence address
Orchard Hill The Barton, Corston, Bath, BA2 9AN
Role Resigned
Director
Date of birth
September 1947
Appointed on
13 March 2006
Resigned on
15 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOBLE, James Julian

Correspondence address
57c Milton Park, Abington, Oxfordshire, OX14 4RX
Role Resigned
Director
Date of birth
March 1959
Appointed on
13 January 2009
Resigned on
8 November 2011
Nationality
British
Occupation
Company Director