ASHTEAD GROUP PUBLIC LIMITED COMPANY

Company number 01807982

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34 officers / 25 resignations

WATKINS, Eric

Correspondence address
100 Cheapside, London, London, England, EC2V 6DT
Role Active
Secretary
Appointed on
11 October 2004
Nationality
British
Occupation
Comp Sec Legal Counsel

COCKBURN, Angus George

Correspondence address
100 Cheapside, London, EC2V 6DT
Role Active
Director
Date of birth
June 1963
Appointed on
9 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

EASTERBROOK, Jill

Correspondence address
100 Cheapside, London, EC2V 6DT
Role Active
Director
Date of birth
February 1971
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Director

FRATTO, Tanya Dianne

Correspondence address
100 Cheapside, London, EC2V 6DT
Role Active
Director
Date of birth
September 1960
Appointed on
4 July 2016
Nationality
American
Country of residence
United States
Occupation
Director

HORGAN, Brendan Christopher

Correspondence address
Kings House, 36-37, King Street, London, United Kingdom, EC2V 8BB
Role Active
Director
Date of birth
November 1973
Appointed on
26 January 2011
Nationality
American
Country of residence
United States
Occupation
Director

PRATT, Michael Richard

Correspondence address
100 Cheapside, London, EC2V 6DT
Role Active
Director
Date of birth
March 1964
Appointed on
1 April 2018
Nationality
British
Country of residence
England
Occupation
Director

RICHES, Lucinda Jane

Correspondence address
100 Cheapside, London, EC2V 6DT
Role Active
Director
Date of birth
July 1961
Appointed on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Director

RUTH, John Lindsley

Correspondence address
100 Cheapside, London, EC2V 6DT
Role Active
Director
Date of birth
September 1970
Appointed on
1 May 2019
Nationality
American
Country of residence
England
Occupation
Chief Executive

WALKER, Paul Ashton

Correspondence address
100 Cheapside, London, EC2V 6DT
Role Active
Director
Date of birth
May 1957
Appointed on
2 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Alan

Correspondence address
2a Woodfield Avenue, Hildenborough, Tonbridge, Kent, TN11 9ES
Role Resigned
Secretary
Resigned on
20 May 1997

CLARK, Robert Edmund

Correspondence address
50 Motspur Park, New Malden, Surrey, KT3 6PL
Role Resigned
Secretary
Appointed on
20 May 1997
Resigned on
3 August 2004

ROBSON, Stuart Ian

Correspondence address
8 Belvedere Court Paulin Drive, Winchmore Hill, London, N21 1AZ
Role Resigned
Secretary
Appointed on
3 August 2004
Resigned on
11 October 2004

ANDERSON, Alan

Correspondence address
78 Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0AF
Role Resigned
Director
Date of birth
June 1946
Resigned on
26 June 2000
Nationality
British
Occupation
Finance Director

BURNETT, George Barnett

Correspondence address
The Oaks, Ashtead Woods Road, Ashtead, Surrey, KT21 2ER
Role Resigned
Director
Date of birth
September 1946
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BURROW, Michael

Correspondence address
Kings House, 36-37 King Street, London, EC2V 8BB
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 March 2007
Resigned on
8 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLE, Christopher

Correspondence address
100 Cheapside, London, England, EC2V 6DT
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 January 2002
Resigned on
11 September 2018
Nationality
British
Country of residence
England
Occupation
Director

DHAIWAL, Satpal Singh

Correspondence address
100 Cheapside, London, England, EC2V 6DT
Role Resigned
Director
Date of birth
October 1968
Appointed on
4 March 2002
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRABBLE, Geoffrey

Correspondence address
100 Cheapside, London, England, EC2V 6DT
Role Resigned
Director
Date of birth
December 1959
Appointed on
20 April 2005
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRESSEL, James Bruce

Correspondence address
17812 John Connor Road, Cornelius, North Carolina, 28031, America
Role Resigned
Director
Date of birth
February 1964
Appointed on
2 February 2000
Resigned on
30 July 2003
Nationality
American
Occupation
Director

EDMUNDS, Wayne Edward

Correspondence address
100 Cheapside, London, England, EC2V 6DT
Role Resigned
Director
Date of birth
February 1956
Appointed on
10 February 2014
Resigned on
11 September 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Bruce Allan

Correspondence address
Ashtead Group Plc, Kings House, 36-37 King Street, London, United Kingdom, EC2V 8BB
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 June 2007
Resigned on
8 September 2016
Nationality
United States
Country of residence
Usa
Occupation
Director

ETHERIDGE, Hugh Charles

Correspondence address
Kings House, 36-37 King Street, London, EC2V 8BB
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 January 2004
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORSHAW, Edward James

Correspondence address
3 Barton Heys Road, Liverpool, Merseyside, L37 2EY
Role Resigned
Director
Date of birth
January 1951
Appointed on
2 February 2000
Resigned on
4 March 2002
Nationality
British
Occupation
Director

ICETON, Gary

Correspondence address
Kings House, 36-37 King Street, London, EC2V 8BB
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 September 2004
Resigned on
7 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultancy

LEWIS, Peter Donald

Correspondence address
Broadacre Ismays Road, Ightham, Sevenoaks, Kent, TN15 9BE
Role Resigned
Director
Date of birth
December 1940
Resigned on
31 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LOVEGROVE, Philip Albert

Correspondence address
177 Pixmore Way, Letchworth, Hertfordshire, SG6 1QT
Role Resigned
Director
Date of birth
August 1937
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MILLER, Clifford Brian

Correspondence address
21051 Branchwood Way, Sterling, Virginia 21064, Usa, IRISH
Role Resigned
Director
Date of birth
June 1963
Appointed on
6 July 2004
Resigned on
6 April 2009
Nationality
American
Occupation
Director

PHELAN, Joseph James

Correspondence address
Ashtead Group Plc, Kings House, 36-37 King Street, London, United Kingdom, EC2V 8BB
Role Resigned
Director
Date of birth
August 1957
Appointed on
23 April 2009
Resigned on
25 January 2011
Nationality
American
Country of residence
Usa
Occupation
Director

ROBSON, Stuart Ian

Correspondence address
Kings House, 36-37 King Street, London, EC2V 8BB
Role Resigned
Director
Date of birth
September 1958
Appointed on
26 June 2000
Resigned on
13 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STAUNTON, Henry Eric

Correspondence address
Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
Role Resigned
Director
Date of birth
May 1948
Appointed on
10 November 1997
Resigned on
20 February 2004
Nationality
British
Country of residence
England
Occupation
Director

STENHAM, Anthony William Paul

Correspondence address
4 The Grove, Highgate, London, N6 6JU
Role Resigned
Director
Date of birth
January 1932
Appointed on
27 October 2003
Resigned on
22 October 2006
Nationality
British
Occupation
Director

SUTCLIFFE, Ian Calvert

Correspondence address
100 Cheapside, London, EC2V 6DT
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 September 2010
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Director

WHEATLEY, Alan Edward

Correspondence address
Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN
Role Resigned
Director
Date of birth
May 1938
Appointed on
14 March 1994
Resigned on
22 September 2003
Nationality
British
Occupation
Company Director

WOOD, Suzanne

Correspondence address
100 Cheapside, London, England, EC2V 6DT
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 July 2012
Resigned on
31 March 2018
Nationality
American
Country of residence
United States
Occupation
Director