AUSTIN STROUD & CO. LIMITED

Company number 03673220

21 officers / 19 resignations

GRIMASON, Deborah

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role: Director
• Date of birth: March 1963
• Appointed on: 10 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Appointed on: 19 September 2014

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• Place registered: UNITED KINGDOM
• Registration number: 03480295

BAKER, John Edgar

• Correspondence address: The Old Barn House Oldcroft Road, Yorkley Slade Yorkley, Lydney, Gloucestershire, GL15 4RX
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 31 March 2000
• Nationality: British

BALL, Ute Suse

• Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 28 February 2011
• Nationality: British

EASTWOOD, Jeremy Colin

• Correspondence address: 10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Company Secretary

HAMMOND, Geoffrey Byard

• Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 27 November 2006
• Nationality: British

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 28 January 2003
• Nationality: British

MURRAY, John Roderick

• Correspondence address: Flat 1 26 Sumburgh Road, London, SW12 8AJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Finance Director

PIKE, Andrew Stephen

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 23 September 2014

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1998
• Resigned on: 8 February 1999

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, John Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 December 2010
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Geoffrey Ian

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 December 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DONOVAN, Patrick Wallace

• Correspondence address: Long Acre, College Street, Ullusthorpe, Leicestershire, LE17 5BU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 8 February 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 December 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 May 2001
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNE, Alan Douglas

• Correspondence address: 79 Carisbrooke Road, Leicester, Leicestershire, LE2 3PF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 February 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

MURRAY, John Roderick

• Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 May 2006
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SLARK, Gavin

• Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2006
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STREET, Stephen Gregory

• Correspondence address: 10 English Street, Mile End, London, United Kingdom, E3 4TA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 November 1998
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Solicitor

WOOD, Peter Scott

• Correspondence address: 31 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 September 2002
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Chief Executive