ASHCOURT NOMINEES NO 2 LIMITED

Company number 02744814

34 officers / 32 resignations

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role: Secretary
• Appointed on: 7 May 2015

PORTEOUS, John Robert

• Correspondence address: C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role: Director
• Date of birth: December 1970
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

BAILEY, Dennis Bryan

• Correspondence address: Tile House, Shepherds Green, Rotherfield Greys Henley On Thames, Oxfordshire, RG9 4QW
• Role (Resigned): Secretary
• Appointed on: 28 July 1995
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Stockbroker

BLUMBERG, Ingrid

• Correspondence address: 22 Fir Grove, New Malden, Surrey, KT3 6RH
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 2 February 2006
• Nationality: Irish

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 12 November 2009
• Nationality: British

EWING, Sean Patrick

• Correspondence address: Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 22 June 2000
• Nationality: Irish
• Occupation: Company Director

HALE, Neil Andrew

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UN
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 15 December 2011
• Nationality: British

HALE, Neil Andrew

• Correspondence address: 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 6 October 2006
• Nationality: British

HASAN, Rehana

• Correspondence address: 60 Queen Victoria Street, Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 15 November 2012
• Resigned on: 7 May 2015
• Nationality: British

HORTON, Grace Fiona

• Correspondence address: Park Farm Cottage, 16-17 Kelston, Bath, Avon, BA1 9AQ
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 2 November 2000
• Nationality: British

INGRAM, Patrick Daniel Williams

• Correspondence address: 282 The Common, Holt, Trowbridge, Wiltshire, BA14 6QJ
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 4 June 2001
• Nationality: Uk

MOORE, Debbie

• Correspondence address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1992
• Resigned on: 22 October 1992
• Nationality: British

PLATT, Valerie

• Correspondence address: 28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 9 November 2007
• Nationality: British

TAGLIABUE, Alfio

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UN
• Role (Resigned): Secretary
• Appointed on: 9 January 2012
• Resigned on: 15 November 2012
• Nationality: British

TARRAN, Paul James

• Correspondence address: 54 Chapel Hill, Stansted, Essex, CM24 8AQ
• Role (Resigned): Secretary
• Appointed on: 22 October 1992
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 241 Burntwood Lane, London, SW17 0AW
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 15 March 2001
• Nationality: British

BAILEY, Dennis Bryan

• Correspondence address: Tile House, Shepherds Green, Rotherfield Greys Henley On Thames, Oxfordshire, RG9 4QW
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 28 July 1995
• Resigned on: 22 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 3 September 1992
• Resigned on: 22 October 1992
• Nationality: British
• Country of residence: England

CHARMAN, Tim James

• Correspondence address: Hillside Cottage, West Horrington, Wells, Somerset, BA5 3ED
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 June 1999
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Director

DEVEY, Robert Alan

• Correspondence address: C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DEW, Peter George Patrick, Mr.

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 March 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

EWING, Sean Patrick

• Correspondence address: Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 November 1996
• Resigned on: 22 June 2000
• Nationality: Irish
• Occupation: Company Director

HALE, Neil Andrew

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 August 2011
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORTON, Grace Fiona

• Correspondence address: Park Farm Cottage, 16-17 Kelston, Bath, Avon, BA1 9AQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 March 2001
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INGRAM, Patrick Daniel Williams

• Correspondence address: 282 The Common, Holt, Trowbridge, Wiltshire, BA14 6QJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 September 2007
• Resigned on: 20 January 2009
• Nationality: Uk
• Country of residence: England
• Occupation: Director

JONES, Michael Howard

• Correspondence address: Amberley House, Chew Lane, Chew Magna, Bristol, Avon, BS40 8QA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 October 1992
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Investment Advisor

LEONARD, Peter Glendinning

• Correspondence address: 281 Sharpenhoe Road, Streatley, Luton, Bedfordshire, LU3 3PP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 November 1996
• Resigned on: 21 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORTON, Alan John

• Correspondence address: Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 January 2009
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Mark Anthony

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 December 2011
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 January 2012
• Resigned on: 7 May 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TARRAN, Paul James

• Correspondence address: 54 Chapel Hill, Stansted, Essex, CM24 8AQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 October 1992
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TEMPLE-PEDERSEN, Simon Alexander

• Correspondence address: Wallmarsh House, Rodden, Frome, Somerset, BA11 5JL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 June 1999
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Fund Manager

WOODBURN, David John

• Correspondence address: 10 Longmoor Road, Ashton, Bristol, BS3 2NZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 June 1999
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Head Of Administration

WRIGHT, Paul Vernon

• Correspondence address: C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant