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ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY

Company number 04895881

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Officers: 15 officers / 11 resignations

PORTER, Alan Fraser

Correspondence address
100 Cheapside, London, England, EC2V 6DT
Role Active
Secretary
Appointed on
13 May 2024

CLARK, Barbara Lesley

Correspondence address
100 Cheapside, London, England, EC2V 6DT
Role Active
Director
Date of birth
June 1980
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HORGAN, Brendan Christopher

Correspondence address
100 Cheapside, London, England, EC2V 6DT
Role Active
Director
Date of birth
November 1973
Appointed on
1 May 2019
Nationality
American
Country of residence
United States
Occupation
Chief Executive

PRATT, Michael Richard

Correspondence address
100 Cheapside, London, England, EC2V 6DT
Role Active
Director
Date of birth
March 1964
Appointed on
16 July 2012
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Robert Edmund

Correspondence address
50 Motspur Park, New Malden, Surrey, KT3 6PL
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
3 August 2004
Nationality
British
Occupation
Accountant

EDMUNDS, Paul Dowie

Correspondence address
15a Holmesdale Road, Sevenoaks, Kent, TN13 3XL
Role Resigned
Secretary
Appointed on
11 September 2003
Resigned on
29 September 2003
Nationality
British
Occupation
Solicitor

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

WATKINS, Eric

Correspondence address
100 Cheapside, London, England, EC2V 6DT
Role Resigned
Secretary
Appointed on
11 October 2004
Resigned on
13 May 2024
Nationality
British
Occupation
Comp Sec Legal Counsel

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 September 2003
Resigned on
11 September 2003

BANKES, John Andre Digby

Correspondence address
Sinnet House, Twitton Lane, Otford, Sevenoaks, Kent, TN14 5JS
Role Resigned
Director
Date of birth
March 1944
Appointed on
11 September 2003
Resigned on
27 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BURNETT, George Barnett

Correspondence address
The Oaks, Ashtead Woods Road, Ashtead, Surrey, KT21 2ER
Role Resigned
Director
Date of birth
September 1946
Appointed on
30 September 2003
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARK, Robert Edmund

Correspondence address
50 Motspur Park, New Malden, Surrey, KT3 6PL
Role Resigned
Director
Date of birth
December 1943
Appointed on
30 September 2003
Resigned on
3 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DRABBLE, Geoffrey

Correspondence address
100 Cheapside, London, England, EC2V 6DT
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 December 2006
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
30 September 2003
Resigned on
13 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 September 2003
Resigned on
11 September 2003