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ASSOCIATED VENDING SERVICES LIMITED

Company number 02227979

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Officers: 38 officers / 33 resignations

BAKER, Ian Russel

Correspondence address
12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire, B77 4RP
Role Active
Director
Date of birth
July 1958
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

HOLT, Craig Anthony

Correspondence address
12 Amber Business Village, Amber Close, Amington, Tamworth, Staffordshire, England, B77 4RP
Role Active
Director
Date of birth
August 1965
Appointed on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

MACDONALD, Jane Clark

Correspondence address
Unit 12 Amber Business Village, Amber Close, Tamworth, Staffordshire, England, B77 4RP
Role Active
Director
Date of birth
June 1961
Appointed on
15 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MORTON, Eric Charles

Correspondence address
12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire, B77 4RP
Role Active
Director
Date of birth
August 1955
Appointed on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

NEWBERRY, Charles Timothy

Correspondence address
12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire, B77 4RP
Role Active
Director
Date of birth
May 1955
Appointed on
1 March 2024
Nationality
English
Country of residence
England
Occupation
Finance Director

CHAPMAN, Karen Louise

Correspondence address
57 Althorpe Drive, Loughborough, Leicestershire, LE11 4QT
Role Resigned
Secretary
Appointed on
5 December 2002
Resigned on
13 October 2009
Nationality
British
Occupation
Company Secretary

WYLD, Jonathan Robert

Correspondence address
White Ox Mead Farm, Peasdown St John, Bath, BA2 8PN
Role Resigned
Secretary
Appointed before
21 November 1991
Resigned on
5 December 2002
Nationality
British

BECKWITH, Hugh Graham

Correspondence address
29 Regina Drive, Walsall, England, WS4 2HB
Role Resigned
Director
Date of birth
August 1938
Appointed on
16 January 2019
Resigned on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Director

BINNS, Andrew Geoffrey

Correspondence address
12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire, B77 4RP
Role Resigned
Director
Date of birth
September 1965
Appointed on
24 May 2016
Resigned on
16 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BINNS, Andrew Geoffrey

Correspondence address
C/o D.g.payne Ltd, Hoylake Road, Scunthorpe, North Lincolnshire, United Kingdom, DN17 2AZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
6 December 2012
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

BOOTY, Douglas Edgar

Correspondence address
Prebonds House, St Margarets Street, Bradford-On-Avon, Wiltshire, BA15
Role Resigned
Director
Date of birth
November 1921
Appointed before
21 November 1991
Resigned on
30 April 1992
Nationality
British
Occupation
Company Director

BOOTY, William Howard

Correspondence address
West Country Vending Service Ltd, Bath Road, Peasedown St. John, Bath, Uk, BA2 8DH
Role Resigned
Director
Date of birth
May 1954
Appointed on
6 December 2012
Resigned on
27 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

BOOTY, William Howard

Correspondence address
Rood Ashton Manor, Rood Ashton Park West Ashton, Trowbridge, Wiltshire, BA14 6AS
Role Resigned
Director
Date of birth
May 1954
Appointed on
6 December 2007
Resigned on
3 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

BOOTY, William Howard

Correspondence address
Rood Ashton Manor, Rood Ashton Park West Ashton, Trowbridge, Wiltshire, BA14 6AS
Role Resigned
Director
Date of birth
May 1954
Appointed before
21 November 1991
Resigned on
9 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOULL, David Thomas

Correspondence address
12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire, B77 4RP
Role Resigned
Director
Date of birth
March 1949
Appointed on
27 November 2014
Resigned on
1 January 2021
Nationality
Welsh
Country of residence
Wales
Occupation
Director

BOYD, Jonathan Carlisle

Correspondence address
12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire, B77 4RP
Role Resigned
Director
Date of birth
July 1952
Appointed on
27 November 2014
Resigned on
15 March 2017
Nationality
British
Country of residence
England
Occupation
Director

BRODERICK, John

Correspondence address
Pigginshawe Cottage, Pigginshawe Lane Altringham Road, Wilmslow, Cheshire, SK8 5NW
Role Resigned
Director
Date of birth
July 1940
Appointed before
21 November 1991
Resigned on
3 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOWNING, Carolyn Mary

Correspondence address
Dowsetts Green End, Sandon, Buntingford, Hertfordshire, SG9 0RQ
Role Resigned
Director
Date of birth
May 1947
Appointed on
9 December 1992
Resigned on
9 December 1999
Nationality
British
Occupation
Company Director

DRYSDALE, Harold Bruce

Correspondence address
Field House, Eachwick, Newcastle, NE18 0AY
Role Resigned
Director
Date of birth
September 1949
Appointed on
7 December 2000
Resigned on
4 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FERGUSON, John

Correspondence address
12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire, England, B77 4RP
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 December 2011
Resigned on
29 September 2016
Nationality
British
Country of residence
Uk
Occupation
Managing Director Vendine Company

FERGUSON, John

Correspondence address
Rowan Cottage, St Andrews Close, Timsbury, Hampshire, SO51 0NA
Role Resigned
Director
Date of birth
October 1952
Appointed on
4 December 2003
Resigned on
10 December 2009
Nationality
British
Country of residence
Uk
Occupation
Company Director Md

GALLAGHER, Steven Dennis

Correspondence address
Lavender House, 98 Melton Lane, Sutton Bonington, Leicestershire, LE12 5RQ
Role Resigned
Director
Date of birth
April 1945
Appointed on
23 February 2000
Resigned on
3 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HASELDEN, Matthew Kenneth

Correspondence address
12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire, B77 4RP
Role Resigned
Director
Date of birth
December 1971
Appointed on
3 March 2010
Resigned on
27 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Peter Derek

Correspondence address
Gravelye House Gravelye Lane, Lindfield, Haywards Heath, West Sussex, RH16 2SN
Role Resigned
Director
Date of birth
December 1927
Appointed before
21 November 1991
Resigned on
9 December 1999
Nationality
British
Occupation
Company Director

LEAHY, Brian

Correspondence address
Ballaquayle, St Marys Road, Ballasalla, Isle Of Man, IM9 3A7
Role Resigned
Director
Date of birth
July 1943
Appointed on
10 December 2009
Resigned on
6 December 2012
Nationality
British
Country of residence
Isle Of Man
Occupation
Retired

LEAHY, Tracey Louise

Correspondence address
12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire, B77 4RP
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 December 2015
Resigned on
16 January 2019
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

MACQUEEN, David Colin

Correspondence address
65 Shanklin Drive, Leicester, Leicestershire, LE2 3QE
Role Resigned
Director
Date of birth
February 1952
Appointed before
21 November 1991
Resigned on
8 June 2002
Nationality
British
Occupation
Company Director

MARSHALL, Marion

Correspondence address
12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire, B77 4RP
Role Resigned
Director
Date of birth
December 1956
Appointed on
3 March 2010
Resigned on
6 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MCGEE, Frank Michael

Correspondence address
66 Hazelwood Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5QS
Role Resigned
Director
Date of birth
January 1946
Appointed before
21 November 1991
Resigned on
23 February 2000
Nationality
British
Occupation
Company Director

MILLSON, Hugh Stephen

Correspondence address
12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire, B77 4RP
Role Resigned
Director
Date of birth
June 1963
Appointed on
5 December 2017
Resigned on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Business Owner

MORTON, Eric Charles

Correspondence address
12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire, England, B77 4RP
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 December 2011
Resigned on
5 December 2017
Nationality
British
Country of residence
England
Occupation
None

MORTON, Eric Charles

Correspondence address
The Woodlands, Badley, Ipswich, Suffolk, IP6 8RS
Role Resigned
Director
Date of birth
August 1955
Appointed on
9 December 2004
Resigned on
3 March 2010
Nationality
British
Country of residence
England
Occupation
Co Director

MORTON, Eric Charles

Correspondence address
The Woodlands, Badley, Ipswich, Suffolk, IP6 8RS
Role Resigned
Director
Date of birth
August 1955
Appointed before
21 November 1991
Resigned on
9 December 1992
Nationality
British
Country of residence
England
Occupation
Company Director

NAISMITH, Nicholas John Ewen

Correspondence address
The White House, Clinton Lane, Bough Beech, Kent, TN8 7PP
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 December 1999
Resigned on
30 June 2007
Nationality
British
Occupation
Company Director

NEWBERRY, Charles Timothy

Correspondence address
12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire, B77 4RP
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 September 2016
Resigned on
31 December 2022
Nationality
English
Country of residence
England
Occupation
Company Director