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ALLINGTON O&M SERVICES LIMITED

Company number 02464345

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Officers: 36 officers / 34 resignations

LONGDON, Steven John

Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Role Active
Director
Date of birth
May 1966
Appointed on
2 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MCKENZIE, Fraser Wilson

Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Role Active
Director
Date of birth
October 1965
Appointed on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BOLTON, Jonathan Mark

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Secretary
Appointed on
27 July 2005
Resigned on
20 October 2008
Nationality
British

BUNTON, Victoria

Correspondence address
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Resigned
Secretary
Appointed on
26 October 2011
Resigned on
20 December 2012

CALDER, Samantha Jane

Correspondence address
Cowslip Cottage, Roade Hill Ashton, Northampton, Northamptonshire, NN7 2JH
Role Resigned
Secretary
Appointed on
27 July 2005
Resigned on
28 September 2006
Nationality
British

CROWHURST, Georgina Violet

Correspondence address
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Resigned
Secretary
Appointed on
15 October 2019
Resigned on
28 January 2020

DE FEO, Caterina

Correspondence address
Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG
Role Resigned
Secretary
Appointed on
1 August 2009
Resigned on
31 August 2010
Nationality
Italian
Occupation
Chartered Secretary

FAVIER TILSTON, Claire

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
10 January 2013
Nationality
British

HARDMAN, Steven Neville

Correspondence address
The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
Role Resigned
Secretary
Appointed on
6 July 2004
Resigned on
16 August 2004
Nationality
British

NUNN, Carol Jayne

Correspondence address
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Role Resigned
Secretary
Appointed on
20 December 2012
Resigned on
17 May 2019

SANDY, Nigel Desmond Alexander

Correspondence address
3 Collett Way, Frome, Somerset, BA11 2XN
Role Resigned
Secretary
Appointed before
29 January 1991
Resigned on
31 January 2001
Nationality
British

WATERHOUSE, Alan

Correspondence address
2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
27 July 2005
Nationality
British

BURNS, Phillip Wesley

Correspondence address
Flat 15, 12 Bourchier Street, London, W1D 4HZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
31 July 2003
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

CASSELLS, Leslie James Davidson

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
November 1954
Appointed on
15 January 2004
Resigned on
30 November 2009
Nationality
British
Occupation
Finance Director

DOUGAL, Andrew James Harrower

Correspondence address
10, Westerdale Drive Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Director
Date of birth
September 1951
Appointed before
29 January 1991
Resigned on
1 November 1993
Nationality
British
Occupation
Company Director

ETHERIDGE, Hugh Charles

Correspondence address
5 Springfield Place, Bath, Avon, BA1 5RA
Role Resigned
Director
Date of birth
July 1950
Appointed on
24 September 2001
Resigned on
31 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FERNLEY, Simon Roger

Correspondence address
The Coach House, Manor Drive Bathford, Bath, BA1 7TY
Role Resigned
Director
Date of birth
March 1950
Appointed on
29 March 1996
Resigned on
31 October 1997
Nationality
British
Country of residence
England
Occupation
Director

HARDMAN, Steven Neville

Correspondence address
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
May 1968
Appointed on
16 August 2004
Resigned on
30 April 2008
Nationality
British
Occupation
Solicitor

HARDMAN, Steven Neville

Correspondence address
171 Court Lane, London, SE21 7EE
Role Resigned
Director
Date of birth
May 1968
Appointed on
26 January 2001
Resigned on
31 January 2001
Nationality
British
Occupation
Solicitor

HUNTINGTON, John Michael

Correspondence address
Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
Role Resigned
Director
Date of birth
November 1951
Appointed on
31 January 2001
Resigned on
4 April 2001
Nationality
British
Occupation
Chartered Accountant

MENZIES-GOW, Robert Ian

Correspondence address
Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
Role Resigned
Director
Date of birth
September 1942
Appointed before
29 January 1991
Resigned on
30 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEREDITH, James Robert

Correspondence address
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
Role Resigned
Director
Date of birth
August 1960
Appointed on
8 September 2003
Resigned on
27 November 2009
Nationality
British
Occupation
Chief Executive

MORRISH, Jonathan Peter

Correspondence address
2 Thornton Close, Crick, Northamptonshire, NN6 7GE
Role Resigned
Director
Date of birth
September 1970
Appointed on
26 January 2001
Resigned on
31 January 2001
Nationality
British
Occupation
Corporate Development Manager

ORTS-LLOPIS, Vicente Federico

Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 August 2009
Resigned on
31 January 2024
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Finance Director

PETERS, Ian

Correspondence address
52 Old Bath Road, Newbury, Berkshire, RG14 1QL
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 December 2000
Resigned on
31 January 2001
Nationality
British
Occupation
Accountant

PETERS, Ian

Correspondence address
52 Old Bath Road, Newbury, Berkshire, RG14 1QL
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 December 2000
Resigned on
31 January 2001
Nationality
British
Occupation
Accountant

PRIOR, Ruth Catherine

Correspondence address
56 Northchurch Road, London, N1 4EJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
8 September 2003
Resigned on
15 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUSSELL, Simon John

Correspondence address
Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
Role Resigned
Director
Date of birth
June 1951
Appointed before
29 January 1991
Resigned on
1 February 1992
Nationality
British
Occupation
Company Director

SANDY, Nigel Desmond Alexander

Correspondence address
3 Collett Way, Frome, Somerset, BA11 2XN
Role Resigned
Director
Date of birth
August 1944
Appointed on
14 May 2001
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Chief Executive

SANDY, Nigel Desmond Alexander

Correspondence address
3 Collett Way, Frome, Somerset, BA11 2XN
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 February 1992
Resigned on
31 January 2001
Nationality
British
Country of residence
England
Occupation
Director

STEWART, Quentin Richard

Correspondence address
62 Anchor Brew House, Shad Thames, London, SE1 2LY
Role Resigned
Director
Date of birth
February 1968
Appointed on
31 July 2003
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Paul

Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 December 2009
Resigned on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

TRENDELL, William Anthony

Correspondence address
Victorian Rendezvous, 18 Rectory Close Merrow, Guildford, Surrey, GU4 7AR
Role Resigned
Director
Date of birth
September 1955
Appointed on
31 January 2001
Resigned on
24 September 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

TYLER, Ian Paul

Correspondence address
Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 November 1993
Resigned on
29 March 1996
Nationality
British
Occupation
Chartered Accountant

VARCOE, Richard Antony Bruce, Dr

Correspondence address
105 Thingwall Park, Fishponds, Bristol, BS16 2AR
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 October 1997
Resigned on
1 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director