ASTON GREEN LIMITED

Company number 02855932

40 officers / 38 resignations

BREARLEY, James

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITAKER, Christopher Trevor

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABBOTT, Timothy John

• Correspondence address: Hillfields, Stubbles Lane Cookham, Maidenhead, Berkshire, SL6 9PX
• Role (Resigned): Secretary
• Appointed on: 22 September 1993
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Motor Trader

CARPENTER, Mark Gwilym

• Correspondence address: The Acorns, Station Road, Upper Broughton, Leicestershire, LE14 3BQ
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Finance Director

KENNY, Philip John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 20 December 2019
• Resigned on: 11 October 2023

MACGEEKIE, Glenda

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 20 December 2019
• Nationality: British

MORRIS, Mark Christopher

• Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Director

ROWSON, Guy Phillip

• Correspondence address: 17 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, United Kingdom, GU1 1SD
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 10 March 2014
• Nationality: British
• Occupation: Director

TIPPET, Charles Lowther

• Correspondence address: 21 Brill Road, Oakley, Aylesbury, Buckinghamshire, HP18 9QH
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Director

WALSH, John Christopher

• Correspondence address: 103 Aldenham Road, Bushey, Herts, WD23 2LU
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Director

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1993
• Resigned on: 22 September 1993
• Nationality: British

ABBOTT, Timothy John

• Correspondence address: Hillfields, Stubbles Lane Cookham, Maidenhead, Berkshire, SL6 9PX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 September 1993
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Motor Trade

ADAMS, Richard Michael John

• Correspondence address: The Forge 1 Olney Road, Lavendon, Buckinghamshire, MK46 4EU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 December 1996
• Resigned on: 17 June 1999
• Nationality: British
• Occupation: Network Strategy Manager

BIELBY, Anna Catherine

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 February 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRUCE, Andrew Campbell

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 March 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARPENTER, Mark Gwilym

• Correspondence address: The Acorns, Station Road, Upper Broughton, Leicestershire, LE14 3BQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 May 2005
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FREEMAN, Lisa Jayne

• Correspondence address: 10 Keepers Gate Close, Sutton Coldfield, West Midlands, B74 2NL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 April 1998
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Finance Director

GREEN, Steven Richard

• Correspondence address: Greenwood House, Frensham Common Frensham, Farnham, Surrey, GU10 3DR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 September 1993
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Trader

GREGSON, Robin Anthony

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 March 2014
• Resigned on: 5 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HINALLAS, Nicholas

• Correspondence address: 776 Chester Road, Stretford, Manchester, United Kingdom, M32 0QH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 2008
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLMES, David Michael

• Correspondence address: Greenwood Cottage, School Lane, Great Hucklow, SK17 8RG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 July 2004
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ICETON, Ian Gordon

• Correspondence address: 7 Wharf View, Buckingham, MK18 1XF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 March 1996
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Business Management Manager

KURNICK, Robert Harold

• Correspondence address: 670 Pleasant, Birmingham, Michigan 48009, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 July 2004
• Resigned on: 27 June 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

MALLETT, Jeremy Richard

• Correspondence address: Orchard House, Hose Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 July 2004
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMINN, Nigel John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 March 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCPHEE, Duncan Andrew

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 February 2021
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Mark Christopher

• Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 July 2004
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

NEULAENDER, Richard Luis

• Correspondence address: 17 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, United Kingdom, GU1 1SD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 June 2008
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NIEUWENHUYS, Gerard Edward

• Correspondence address: Poplars Farm, Lyddington, Rutland, LE15 9LU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 July 2004
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE MORRIS, Geoffrey

• Correspondence address: Mill Farm, Main Street, Slawston, Leicester, LE16 7UF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 2005
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRIE, James

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 July 2020
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 December 2019
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

REAY, Martin Paul

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 10 January 2024
• Resigned on: 7 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROWSON, Guy Phillip

• Correspondence address: 17 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, United Kingdom, GU1 1SD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 June 2008
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TIPPET, Charles Lowther

• Correspondence address: 21 Brill Road, Oakley, Aylesbury, Buckinghamshire, HP18 9QH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 June 2003
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director