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ASTLEY & PEARCE LIMITED

Company number 00858833

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Officers: 29 officers / 24 resignations

AUSTIN WRIGHT, Margaret

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role
Secretary
Appointed on
26 July 2021

CHALMERS, Jenelle Marie

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role
Secretary
Appointed on
26 July 2021

BODNUM, Richard Joseph

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role
Director
Date of birth
May 1967
Appointed on
7 August 2019
Nationality
American
Country of residence
United States
Occupation
Director

BRAY, James

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role
Director
Date of birth
August 1980
Appointed on
19 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEAMAN, Adrienne Hilary

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role
Director
Date of birth
September 1970
Appointed on
7 August 2019
Nationality
British
Country of residence
England
Occupation
Director

ABREHART, Deborah Anne

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Secretary
Appointed on
18 April 2017
Resigned on
31 December 2019

ABREHART, Deborah Anne

Correspondence address
Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ
Role Resigned
Secretary
Appointed on
2 June 2006
Resigned on
18 September 2008
Nationality
British
Occupation
Chartered Secretary

BROOMFIELD, Helen Frances

Correspondence address
68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
Role Resigned
Secretary
Appointed on
4 December 2000
Resigned on
5 January 2004
Nationality
British

BURWOOD, Krista Mary

Correspondence address
45 Esmond Road, Queens Park, London, NW6 7HF
Role Resigned
Secretary
Appointed on
25 November 1996
Resigned on
22 December 1999
Nationality
British

CAVANAGH, Teri-Anne

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Secretary
Appointed on
18 September 2008
Resigned on
15 March 2017
Nationality
Other

DICKINSON, Kathryn

Correspondence address
31 Jasmine Court, Woodyates Road, London, SE12 9HP
Role Resigned
Secretary
Appointed on
5 January 2004
Resigned on
2 June 2006
Nationality
British

EGGLETON, Jeanette

Correspondence address
Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
Role Resigned
Secretary
Appointed on
22 December 1999
Resigned on
29 September 2000
Nationality
British

PANK, Edward Charles, Dr

Correspondence address
Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
4 December 2000
Nationality
British

PANK, Edward Charles, Dr

Correspondence address
Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
Role Resigned
Secretary
Appointed before
7 July 1992
Resigned on
25 November 1996
Nationality
British

RIDLEY, Veronica Holly

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Secretary
Appointed on
14 January 2020
Resigned on
1 July 2021

ABREHART, Deborah Anne

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
July 1957
Appointed on
18 September 2008
Resigned on
7 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BARCLAY, Lorraine Emma

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 June 2012
Resigned on
15 November 2012
Nationality
British
Country of residence
England
Occupation
Director

BURNAND, Paul William

Correspondence address
7 Cambridge Place, London, W8 5PB
Role Resigned
Director
Date of birth
November 1944
Appointed before
7 July 1992
Resigned on
20 September 1995
Nationality
British
Occupation
Moneybroker

CAPLEN, Stephen Gerard

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 November 2012
Resigned on
26 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

CRONIN, Kathleen Marie

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
December 1963
Appointed on
7 August 2019
Resigned on
11 October 2021
Nationality
American
Country of residence
United States
Occupation
Snr Managing Director, Gen Counsel & Corp Sec

DUNN, Geoffrey

Correspondence address
10 Carlisle Road, London, NW6 6TJ
Role Resigned
Director
Date of birth
July 1949
Appointed before
7 July 1992
Resigned on
31 October 1992
Nationality
British
Occupation
Company Director

IRELAND, David Charles

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 June 2012
Resigned on
7 August 2019
Nationality
British
Country of residence
England
Occupation
Director

KNOTTENBELT, William Frederick

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
July 1960
Appointed on
7 August 2019
Resigned on
19 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LACY, Richard Clifford

Correspondence address
Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR
Role Resigned
Director
Date of birth
November 1947
Appointed before
7 July 1992
Resigned on
20 May 1993
Nationality
British
Occupation
Director

PANK, Edward Charles, Dr

Correspondence address
Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
Role Resigned
Director
Date of birth
June 1945
Appointed on
24 March 1993
Resigned on
1 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TAYLOR, Kim Michael

Correspondence address
Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
Role Resigned
Director
Date of birth
July 1955
Appointed on
20 May 1993
Resigned on
9 September 1999
Nationality
British
Occupation
Chartered Accountant

WORTHINGTON, Richard Philip

Correspondence address
Gaston Grange, Bentworth, Alton, Hampshire
Role Resigned
Director
Date of birth
February 1941
Appointed before
7 July 1992
Resigned on
24 March 1993
Nationality
British
Occupation
Moneybroker

EXCO NOMINEES LIMITED

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Appointed on
9 September 1999
Resigned on
1 June 2012

GARBAN NOMINEES LIMITED

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Appointed on
1 August 2001
Resigned on
18 September 2008