ASHTEAD (US) HOLDINGS LIMITED

Company number 03061532

18 officers / 16 resignations

WATKINS, Eric

• Correspondence address: C/O Ashtead Group Plc, Kings House, 36-37 King Street, London, EC2V 8BB
• Role: Secretary
• Appointed on: 11 October 2004
• Nationality: British
• Occupation: Comp Sec Legal Counsel

PRATT, Michael Richard

• Correspondence address: C/O Ashtead Group Plc, Kings House, 36-37 King Street, London, EC2V 8BB
• Role: Director
• Date of birth: March 1964
• Appointed on: 12 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Robert Edmund

• Correspondence address: Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7AP
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 3 August 2004
• Nationality: British

EVANS, Malcolm John

• Correspondence address: 22 Brookhill Drive, Nottingham, NG8 2PS
• Role (Resigned): Secretary
• Appointed on: 25 July 1996
• Resigned on: 3 February 1997
• Nationality: British

MAIR, James Stewart

• Correspondence address: 13 Jackson Close, Oadby, Leicester, Leicestershire, LE2 4US
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 1 October 1997
• Nationality: British

REED, Neil

• Correspondence address: 16a Church Lane, Cossall, Nottingham, East Midlands, NG16 2RW
• Role (Resigned): Secretary
• Appointed on: 2 June 1995
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Accountant

ROBSON, Stuart Ian

• Correspondence address: 8 Belvedere Court Paulin Drive, Winchmore Hill, London, N21 1AZ
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Finance Director

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1995
• Resigned on: 2 June 1995

ANDERSON, Alan

• Correspondence address: 78 Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0AF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 October 1997
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Company Director

BURNETT, George Barnett

• Correspondence address: Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7AP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 October 1997
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

EVANS, Malcolm John

• Correspondence address: 22 Brookhill Drive, Nottingham, NG8 2PS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 June 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Company Director

LEWIS, Peter Donald

• Correspondence address: Broadacre Ismays Road, Ightham, Sevenoaks, Kent, TN15 9BE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 16 April 2000
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Peter Donald

• Correspondence address: Ashtead House Business Park 8, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DG
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 October 1997
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Company Director

PATEL, Ritman

• Correspondence address: 42 Woodmere Avenue, Croydon, Surrey, CR0 7PB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 August 2002
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBSON, Stuart Ian

• Correspondence address: C/O Ashtead Group Plc, Kings House, 36-37 King Street, London, EC2V 8BB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 December 2002
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, Stuart Ian

• Correspondence address: Ashtead House Business Park 8, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 July 2000
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Director

SHEARSTONE, Michael Terence

• Correspondence address: The Beeches, Holme Pierrepont, Nottingham, NG12 2LD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 June 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Managing Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1995
• Resigned on: 2 June 1995