Advanced company searchLink opens in new window

ASTLEY HOLDINGS LIMITED

Company number 03041190

Filter officers

Filter officers

Officers: 25 officers / 23 resignations

BHW SOLICITORS

Correspondence address
5 Grove Court Grove Park, Enderby, Leicester, Leicestershire, LE19 1SA
Role
Secretary
Appointed on
9 May 2007

GRADY, Patrick Neill

Correspondence address
The Farmhouse, Top Yard Farm, Great Bowden, LE16 7JB
Role
Director
Date of birth
August 1965
Appointed on
24 October 2005
Nationality
British
Country of residence
England
Occupation
Director

HEATHER, Brian Hersee

Correspondence address
9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
Role Resigned
Secretary
Appointed on
4 September 1996
Resigned on
14 January 1997
Nationality
British

WELCH, Roderick Brett

Correspondence address
10 Newent Road, Northfield, West Midlands, B31 2ED
Role Resigned
Secretary
Appointed on
14 January 1997
Resigned on
16 February 2000
Nationality
British
Occupation
Company Director

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
3 April 1995
Resigned on
4 September 1996

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
13 March 2003
Resigned on
9 May 2007

L GARDNER & SONS LIMITED

Correspondence address
Grays Court, 1 Nursery Road Edgbaston, Birmingham, B15 3JX
Role Resigned
Secretary
Appointed on
16 February 2000
Resigned on
19 March 2003

APTED, Raymond William

Correspondence address
The Old Granary, Holt Heath, Worcester, Worcestershire, WR6 6TA
Role Resigned
Director
Date of birth
June 1948
Appointed on
28 June 1995
Resigned on
4 September 1996
Nationality
British
Country of residence
British
Occupation
Company Director

BLAIR, David

Correspondence address
Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
Role Resigned
Director
Date of birth
January 1951
Appointed on
20 July 2000
Resigned on
5 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLAIR, David

Correspondence address
Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
Role Resigned
Director
Date of birth
January 1951
Appointed on
28 April 1999
Resigned on
16 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOPER, Mark

Correspondence address
4 King Richard Way, Ashby De La Zouch, Leicestershire, LE65 1LD
Role Resigned
Director
Date of birth
December 1968
Appointed on
12 September 2005
Resigned on
23 December 2009
Nationality
British
Country of residence
England
Occupation
Director

FOX, Andrew Patrick

Correspondence address
4 Silcotes Court, Wakefield, West Yorkshire, WF2 0UJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
16 February 2000
Resigned on
13 November 2000
Nationality
British
Occupation
Director

FULLER, Mark Stephen Charles

Correspondence address
2 Virginia Chase, Cheadle Hulme, Cheshire, SK8 6JN
Role Resigned
Director
Date of birth
November 1960
Appointed on
28 June 1995
Resigned on
4 September 1996
Nationality
British
Country of residence
Gb-Eng
Occupation
Director

FULLER, Nigel Edward

Correspondence address
St. Marys House, Fineshade, Northamptonshire, NN17 3BA
Role Resigned
Director
Date of birth
June 1949
Appointed on
20 July 1998
Resigned on
16 February 2000
Nationality
British
Occupation
Director

HEATHER, Brian Hersee

Correspondence address
9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
Role Resigned
Director
Date of birth
October 1953
Appointed on
4 September 1996
Resigned on
14 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Acc

HOLLIS, Stephen John Bolckow

Correspondence address
14 Ryelands Grove, Bradford, West Yorkshire, BD9 6HJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 March 2002
Resigned on
9 December 2005
Nationality
British
Occupation
Company Director

MOLLEKIN, Stuart James

Correspondence address
47 Amberhill Way, Worsley, Manchester, M28 1YJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
16 February 2000
Resigned on
5 February 2001
Nationality
British
Country of residence
England
Occupation
Director

POWELL, Stephen

Correspondence address
The Coach House, Thorpe, Ashbourne, Derbyshire, DE6 2AW
Role Resigned
Director
Date of birth
April 1955
Appointed on
14 January 1997
Resigned on
31 August 1998
Nationality
British
Occupation
Company Director

SANKEY, David Baldwin

Correspondence address
Innage House, Shifnal, Shropshire, TF11 9AB
Role Resigned
Director
Date of birth
September 1943
Appointed on
27 September 1995
Resigned on
4 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STANLEY, Nicholas Ronald

Correspondence address
5 Birkdale Drive, Kirkby In Ashfield, Nottinghamshire, NG17 8PP
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 October 2001
Resigned on
15 March 2002
Nationality
British
Occupation
Director

WALTON, John

Correspondence address
10 Abbey Fields, East Hanningfield, Chelmsford, Essex, CM3 8XB
Role Resigned
Director
Date of birth
April 1950
Appointed on
28 June 1995
Resigned on
16 February 2000
Nationality
British
Occupation
Engineer

WELCH, Roderick Brett

Correspondence address
10 Newent Road, Northfield, West Midlands, B31 2ED
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 January 1997
Resigned on
19 February 2002
Nationality
British
Country of residence
England
Occupation
Company Director

WHYBROW, Ian Michael

Correspondence address
Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 February 2002
Resigned on
9 November 2005
Nationality
British
Occupation
Finance Director

WILSON, Kevin

Correspondence address
Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED
Role Resigned
Director
Date of birth
April 1947
Appointed on
24 October 2005
Resigned on
7 July 2009
Nationality
British
Country of residence
England
Occupation
Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
3 April 1995
Resigned on
28 June 1995