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A H WORTH AND COMPANY LIMITED

Company number 00451065

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Officers: 32 officers / 26 resignations

HENSON, Mark Richard

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Active
Secretary
Appointed on
1 September 2017

BOUGHTON, Alexander

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Active
Director
Date of birth
July 1987
Appointed on
22 June 2023
Nationality
British
Country of residence
England
Occupation
Director

ELLWOOD, Stephen John

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Active
Director
Date of birth
July 1957
Appointed on
7 October 2008
Nationality
British
Country of residence
England
Occupation
Director

WORTH, Benjamin

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Active
Director
Date of birth
October 1971
Appointed on
22 June 2023
Nationality
British
Country of residence
England
Occupation
Director

WORTH, Duncan Richard

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Active
Director
Date of birth
May 1965
Appointed on
20 January 1998
Nationality
British
Country of residence
England
Occupation
Director

WORTH, Stephen Tom

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Active
Director
Date of birth
January 1967
Appointed on
1 March 2016
Nationality
British
Country of residence
England
Occupation
Director

BLATHERWICK, Antony James

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Resigned
Secretary
Appointed on
29 June 2010
Resigned on
23 June 2017

NEWTON, Ian Eric

Correspondence address
19 Althorpe Close, Market Deeping, Peterborough, PE6 8BL
Role Resigned
Secretary
Appointed before
7 October 1992
Resigned on
21 September 2000
Nationality
British

RIMMER, Christopher William

Correspondence address
Fox Farm, Gelston, Grantham, Lincolnshire, NG32 2AE
Role Resigned
Secretary
Appointed on
14 March 2002
Resigned on
29 June 2010
Nationality
British
Occupation
Finance Director

SAGE, Patrick John

Correspondence address
33 High Street, Moulton, Spalding, Lincolnshire, PE12 6QB
Role Resigned
Secretary
Appointed on
21 September 2000
Resigned on
14 March 2002
Nationality
British

BARKER, Anita Marie

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 August 2019
Resigned on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BRENNAN, Thomas Patrick

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Resigned
Director
Date of birth
December 1975
Appointed on
21 February 2018
Resigned on
15 December 2022
Nationality
English
Country of residence
England
Occupation
Finance Director

CARTER, William Begg

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Resigned
Director
Date of birth
August 1951
Appointed on
29 April 1999
Resigned on
8 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

CARTER, William Begg

Correspondence address
Rose Cottage, Heath Lane Thursford, Fakenham, Norfolk, NR21 0BN
Role Resigned
Director
Date of birth
August 1951
Appointed before
7 October 1992
Resigned on
20 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER-JONES, Timothy John

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Resigned
Director
Date of birth
March 1951
Appointed on
23 July 2014
Resigned on
22 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DRISCOLL, Andrew David

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Resigned
Director
Date of birth
December 1973
Appointed on
27 February 2023
Resigned on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

EVANS, David William Rushbrooke

Correspondence address
Ridley Hall, Terling, Chelmsford, Essex, CM3 2AX
Role Resigned
Director
Date of birth
May 1929
Appointed before
7 October 1992
Resigned on
1 December 2000
Nationality
British
Occupation
Director

GARDINER, Robert Evelyn Napier

Correspondence address
Harston House, Harston, Grantham, Lincolnshire, NG32 1PS
Role Resigned
Director
Date of birth
September 1941
Appointed before
7 October 1992
Resigned on
1 August 2001
Nationality
British
Occupation
Chartered Surveyor

KILLICK, Peter Raymond

Correspondence address
Baileys Lane, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JP
Role Resigned
Director
Date of birth
June 1960
Appointed before
7 October 1992
Resigned on
4 May 1993
Nationality
British
Occupation
Director

LOCKHART-WHITE, Donald Grant

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England, PE12 8LR
Role Resigned
Director
Date of birth
May 1960
Appointed on
11 November 2016
Resigned on
24 November 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

MEADS, John Clive

Correspondence address
4 Hall Farm, Canwick, Lincoln, Lincolnshire, LN4 2RG
Role Resigned
Director
Date of birth
March 1925
Appointed on
12 November 1993
Resigned on
20 January 1998
Nationality
British
Occupation
Retired

O'DRISCOLL, Michael John

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Resigned
Director
Date of birth
June 1952
Appointed on
29 April 1999
Resigned on
7 July 2014
Nationality
British
Country of residence
England
Occupation
Director

POLAND, Michael Desmond

Correspondence address
Lower Preshaw House, Upham, Southampton, Hampshire, SO32 1HP
Role Resigned
Director
Date of birth
August 1937
Appointed before
7 October 1992
Resigned on
20 January 1998
Nationality
British
Occupation
Insurance Broker

POWER, Edward Samuel

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Resigned
Director
Date of birth
July 1946
Appointed on
23 July 2014
Resigned on
27 September 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

RIMMER, Christopher William

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Resigned
Director
Date of birth
March 1964
Appointed on
13 October 2015
Resigned on
24 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAGE, Patrick John

Correspondence address
33 High Street, Moulton, Spalding, Lincolnshire, PE12 6QB
Role Resigned
Director
Date of birth
April 1946
Appointed before
7 October 1992
Resigned on
20 January 1998
Nationality
British
Country of residence
England
Occupation
Trader

SHEPHERD, Peter Henry

Correspondence address
The Lodge, Baileys Lane, Spalding, Lincs, PE12 8JP
Role Resigned
Director
Date of birth
January 1932
Appointed before
7 October 1992
Resigned on
27 May 1999
Nationality
British
Occupation
Director

TAYLOR, Martin John

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Resigned
Director
Date of birth
August 1971
Appointed on
24 April 2016
Resigned on
24 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

TAYLOR, Martin John

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England, PE12 8LR
Role Resigned
Director
Date of birth
August 1971
Appointed on
8 December 2015
Resigned on
26 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, Robin George Walton

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Resigned
Director
Date of birth
June 1957
Appointed on
4 November 2010
Resigned on
22 July 2014
Nationality
British
Country of residence
England
Occupation
Director

WORTH, Anthony James Longmore

Correspondence address
The Old Whitehouse, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JP
Role Resigned
Director
Date of birth
February 1940
Appointed before
7 October 1992
Resigned on
3 December 2010
Nationality
British
Country of residence
England
Occupation
Director Managing

WORTH, Stephen Tom

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
Role Resigned
Director
Date of birth
January 1967
Appointed on
27 May 1999
Resigned on
12 January 2016
Nationality
British
Country of residence
England
Occupation
Director