Advanced company searchLink opens in new window

ASQUITH NURSERIES DEVELOPMENTS LIMITED

Company number 04430375

Filter officers

Filter officers

Officers: 31 officers / 26 resignations

KRAMER, Stephen

Correspondence address
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Role Active
Secretary
Appointed on
10 November 2016

BOLAND, Elizabeth

Correspondence address
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Role Active
Director
Date of birth
August 1959
Appointed on
10 November 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BUTLER, John Francis

Correspondence address
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Role Active
Director
Date of birth
November 1967
Appointed on
2 May 2022
Nationality
Irish
Country of residence
England
Occupation
Finance Director

CASAGRANDE, John Guy

Correspondence address
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Role Active
Director
Date of birth
September 1958
Appointed on
16 April 2020
Nationality
American
Country of residence
United States
Occupation
Lawyer

MARSHALL, Rosamund Margaret

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Active
Director
Date of birth
July 1959
Appointed on
16 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HENDRIE, Neal Malcolm

Correspondence address
74 The Drive, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Secretary
Appointed on
31 October 2004
Resigned on
1 February 2008
Nationality
British
Occupation
Finance Director

RING, Ronald Arthur

Correspondence address
7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
Role Resigned
Secretary
Appointed on
7 June 2002
Resigned on
31 October 2004
Nationality
British
Occupation
Accountant

SAGE, Adam David

Correspondence address
Company Secretary, Asquith House, 34 Germain Street, Chesham, Buckinghamshire, United Kingdom, HP5 1LH
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
10 November 2016

YARROW, Nicholas John

Correspondence address
Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
31 January 2010
Nationality
British
Occupation
Finance Director

SECRETARIAT SECRETARIES LIMITED

Correspondence address
Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RU
Role Resigned
Secretary
Appointed on
2 May 2002
Resigned on
7 June 2002

ASPINALL, Konrad Aidan

Correspondence address
124 Kings Road, Kingston Upon Thames, Surrey, KT2 5HT
Role Resigned
Director
Date of birth
December 1966
Appointed on
24 September 2002
Resigned on
21 May 2004
Nationality
British
Occupation
Development

AUGHTERSON, Peter William

Correspondence address
Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP
Role Resigned
Director
Date of birth
April 1963
Appointed on
7 June 2002
Resigned on
8 October 2004
Nationality
British Australian
Occupation
Company Director

DREIER, Stephen

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Resigned
Director
Date of birth
November 1942
Appointed on
10 November 2016
Resigned on
13 April 2020
Nationality
American
Country of residence
United States
Occupation
Chief Admin Officer

FEE, Gary Ryan

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Resigned
Director
Date of birth
September 1970
Appointed on
16 April 2020
Resigned on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

FORD, Russell Mark

Correspondence address
Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 December 2005
Resigned on
27 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARDINER, Patrick Hugh

Correspondence address
Greystones, Cornsland, Brentwood, Essex, CM14 4JL
Role Resigned
Director
Date of birth
July 1949
Appointed on
10 July 2002
Resigned on
21 May 2004
Nationality
British
Occupation
Managing Director

GODDARD, Paul Stephen

Correspondence address
29 Oakland Place, Buckhurst Hill, Essex, IG9 5JZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
10 July 2002
Resigned on
25 October 2002
Nationality
British
Country of residence
England
Occupation
Director

HAND, Jeremy

Correspondence address
Arbrook House, Copsen Wood, Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PR
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 June 2002
Resigned on
18 October 2004
Nationality
British
Occupation
Investment Banker

HENDRIE, Neal Malcolm

Correspondence address
74 The Drive, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 April 2005
Resigned on
1 August 2007
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Robert Nigel

Correspondence address
16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
24 February 2004
Resigned on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KERSHAW, Andrew Richard

Correspondence address
Brooklands, Gold Hill North, Chalfont St Peter, Nr Slough, Slough, SL9 9JG
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 May 2004
Resigned on
5 August 2004
Nationality
British
Occupation
Chartered Management Accountan

LISSY, Dave

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 November 2016
Resigned on
13 April 2020
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

MASON, Geoffrey Keith Howard

Correspondence address
Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
Role Resigned
Director
Date of birth
February 1954
Appointed on
2 May 2002
Resigned on
7 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MELLOR, Margaret Louise

Correspondence address
51 Forest Side, Chingford, London, E4 6BA
Role Resigned
Director
Date of birth
August 1960
Appointed on
2 May 2002
Resigned on
7 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MORRIS, Andrew Terry

Correspondence address
The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
Role Resigned
Director
Date of birth
December 1962
Appointed on
31 July 2007
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Director

RHODES, Phillip Baverstock

Correspondence address
12 Peterborough Villas, London, SW6 2AT
Role Resigned
Director
Date of birth
October 1946
Appointed on
7 June 2002
Resigned on
7 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAGE, Adam David

Correspondence address
Orbital House, Park View Road, Berkhamsted, Hertfordshire, HP4 3EY
Role Resigned
Director
Date of birth
November 1972
Appointed on
5 September 2011
Resigned on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SUTTON, Andrew John

Correspondence address
Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
Role Resigned
Director
Date of birth
November 1956
Appointed on
10 July 2002
Resigned on
24 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUGENDHAT, James Walter

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Resigned
Director
Date of birth
April 1971
Appointed on
10 November 2016
Resigned on
13 April 2020
Nationality
British
Country of residence
England
Occupation
Managing Director, International

WATKINS, Philip David

Correspondence address
58 Arthur Road, Wokingham, Berkshire, RG41 2SY
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 May 2004
Resigned on
5 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

YARROW, Nicholas John

Correspondence address
Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 February 2008
Resigned on
31 January 2010
Nationality
British
Country of residence
England
Occupation
Finance Director