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AUXILLIS SERVICES LIMITED

Company number 02686430

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Officers: 24 officers / 20 resignations

PARR, Emma

Correspondence address
Pinesgate, Lower Bristol Road, Bath, BA2 3DP
Role Active
Secretary
Appointed on
30 April 2024

STEAD, Paul Harvey

Correspondence address
Pinesgate, Lower Bristol Road, Bath, BA2 3DP
Role Active
Director
Date of birth
July 1967
Appointed on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

VINCENT, Philip James

Correspondence address
Pinesgate, Lower Bristol Road, Bath, BA2 3DP
Role Active
Director
Date of birth
June 1969
Appointed on
27 February 2020
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

WARD, Martin

Correspondence address
Pinesgate, Lower Bristol Road, Bath, BA2 3DP
Role Active
Director
Date of birth
February 1967
Appointed on
22 April 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

JACKSON, Mark Bentley

Correspondence address
Rowley Grange, Farleigh Hungerford, Bath, Somerset, BA3 6RS
Role Resigned
Secretary
Appointed on
11 February 1992
Resigned on
31 January 1997
Nationality
British
Occupation
Doctor

KERTON, James Edward Spencer

Correspondence address
Pinesgate, Lower Bristol Road, Bath, BA2 3DP
Role Resigned
Secretary
Appointed on
4 April 2022
Resigned on
30 April 2024

LINDSAY, David Elliott

Correspondence address
St Martins Farm, Thickwood Lane Thickwood, Chippenham, Wiltshire, SN15 2PG
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
1 January 2002
Nationality
British
Occupation
Secretary/Director

TILLEY, Nicholas Paul

Correspondence address
Pinesgate, Lower Bristol Road, Bath, BA2 3DP
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
4 April 2022
Nationality
British
Occupation
Solicitor

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
11 February 1992
Resigned on
11 February 1992

ADAMS, Mark Andrew

Correspondence address
2 Swan Court, 1 Booth's Place, London, W1T 3AF
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 July 2008
Resigned on
29 April 2009
Nationality
English
Country of residence
England
Occupation
Company Director

BEESTON, Howard

Correspondence address
The Coach House, 37 Leigh Hill Road, Cobham, Surrey, KT11 2HU
Role Resigned
Director
Date of birth
August 1954
Appointed on
7 June 1999
Resigned on
8 September 2000
Nationality
British
Country of residence
England
Occupation
Director

CHESSMAN, Mark Francis

Correspondence address
Pinesgate, Lower Bristol Road, Bath, BA2 3DP
Role Resigned
Director
Date of birth
October 1964
Appointed on
12 September 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Mark Bentley

Correspondence address
Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU
Role Resigned
Director
Date of birth
November 1956
Appointed on
3 June 2004
Resigned on
1 January 2009
Nationality
British
Country of residence
England
Occupation
Chief Executive

JACKSON, Mark Bentley

Correspondence address
Rowley Grange, Farleigh Hungerford, Bath, Somerset, BA3 6RS
Role Resigned
Director
Date of birth
November 1956
Appointed on
11 February 1992
Resigned on
31 January 1997
Nationality
British
Occupation
Doctor

LAMBERT, Charles Roger

Correspondence address
Upper Maisonette Flat, No 4 Old Orchard Cottage, Bath, Banes, BA1 5BE
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 January 2009
Resigned on
6 May 2009
Nationality
British
Occupation
Director

LINDSAY, David Elliott

Correspondence address
St Martins Farm, Thickwood Lane Thickwood, Chippenham, Wiltshire, SN15 2PG
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 January 1997
Resigned on
8 July 2008
Nationality
British
Occupation
Finance Director

NEWSHAM, Alec

Correspondence address
Hathenshaw, Denton, Ilkley, North Yorkshire, LS29 0HR
Role Resigned
Director
Date of birth
September 1954
Appointed on
10 March 1992
Resigned on
31 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Garage Proprietor

OAKLEY, Stephen Edward

Correspondence address
Pinesgate, Lower Bristol Road, Bath, BA2 3DP
Role Resigned
Director
Date of birth
June 1952
Appointed on
18 October 2011
Resigned on
27 February 2020
Nationality
British
Country of residence
England
Occupation
Director

PORTER, Frederick Robert

Correspondence address
Stradling Barn, Combe Hay, Bath, Avon, BA2 7EG
Role Resigned
Director
Date of birth
March 1945
Appointed on
10 March 1992
Resigned on
31 January 1997
Nationality
British
Occupation
Dentist

POULTON, Simon Nicholas

Correspondence address
Pinesgate, Lower Bristol Road, Bath, BA2 3DP
Role Resigned
Director
Date of birth
April 1956
Appointed on
27 June 2011
Resigned on
18 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, David Allan

Correspondence address
Upper Farm, Upper North Wraxall, Chippenham, Wiltshire, SN14 7AG
Role Resigned
Director
Date of birth
September 1959
Appointed on
27 May 2004
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

SYMONS, Michael John

Correspondence address
York Place, Richmond Road, Bath, Avon, BA1 5PU
Role Resigned
Director
Date of birth
May 1954
Appointed on
11 February 1992
Resigned on
10 June 2005
Nationality
British
Country of residence
England
Occupation
Chairman

WARDLE, Ian

Correspondence address
Pinesgate, Lower Bristol Road, Bath, BA2 3DP
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 May 2009
Resigned on
27 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
11 February 1992
Resigned on
11 February 1992