ASTONBURY MANOR (NO.1) LIMITED

Company number 02683768

35 officers / 32 resignations

ALDRIDGE, Alan Douglas

• Correspondence address: 2 The Wick, Hertford, England, SG14 3HN
• Role (Active): Secretary
• Appointed on: 29 March 2024

FINN, Sophia Elizabeth

• Correspondence address: No 2, The Wick, Hertford, England, SG14 3HN
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Robert Mcluckie

• Correspondence address: No 2, The Wick, Hertford, England, SG14 3HN
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: None

ALDRIDGE, Lynn Carol

• Correspondence address: 2 The Wick Bengeo, Hertford, Herts, SG14 2HN
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 26 November 2020
• Nationality: British

COSTIN, Ruth Alma Roberta

• Correspondence address: Brook Hall Farm, Aston End, Stevenage, Hertfordshire, SG2 7HE
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 23 February 2004
• Nationality: British

LOW, Caroline Jane Tamsin

• Correspondence address: 10 Long Ridge, Aston, Stevenage, Herts, SG2 7EW
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 14 June 2005
• Nationality: British

NASH, Maureen Beatrice

• Correspondence address: 11 Aston Bury Manor, Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Secretary
• Appointed on: 4 August 1994
• Resigned on: 31 March 1996
• Nationality: British

REED, Dianne

• Correspondence address: 45 Mount Pleasant Lane, Hatfield, Hertfordshire, AL9 5BX
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Book Keeper

WARWICK, Michael Arthur

• Correspondence address: Hollybush Hill, Baines Lane, Datchworth, Herts, SG3 6RA
• Role (Resigned): Secretary
• Appointed on: 4 February 1992
• Resigned on: 21 January 1993
• Nationality: British
• Occupation: Chartered Accountant

WARWICK, Norma June

• Correspondence address: Hollybush Hill, Baines Lane, Datchworth, Herts, SG3 6RA
• Role (Resigned): Secretary
• Appointed before: 21 January 1993
• Resigned on: 4 August 1994
• Nationality: British

HENDALES PROPERTY MANAGEMENT LTD

• Correspondence address: 24 Walsworth Road, Hitchin, England, SG4 9SP
• Role (Resigned): Secretary
• Appointed on: 1 March 2023
• Resigned on: 29 March 2024

UK Limited Company What's this?

• Registration number: 04611155

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1992
• Resigned on: 4 February 1992

RED BRICK COMPANY SECRETARIES LIMITED

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Resigned): Secretary
• Appointed on: 9 April 2021
• Resigned on: 17 February 2023

UK Limited Company What's this?

• Registration number: 06824636

BANKS, Alison Ann

• Correspondence address: 10 Astonbury Manor, Aston Lane, Aston, Stevenage, England, SG2 7EH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 May 2017
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRKINHEAD, Patricia Ann

• Correspondence address: O"Brien Suite, Apartment 10, Aston, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 21 June 1994
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: University Lecturer

BULLOCK, Derek Brian

• Correspondence address: 76, Bramfield Road, Bulls Green Datchworth, Hertfordshire, SG3 6RZ
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 4 February 1992
• Resigned on: 21 January 1993
• Nationality: British
• Occupation: Builder

CAKEBREAD, Peter

• Correspondence address: 3 Aston Bury Manor, Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 July 1995
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Managing Director

CALVERT, David

• Correspondence address: 4 Aston Lane, Aston, Stevenage, Hertfordshire, England, SG2 7EH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 January 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Publisher

CARPENTER, Neil

• Correspondence address: Apartment 4, Astonbury Manor, Aston, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 6 July 1993
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Civil Servant

DEACON, John Charlesworth

• Correspondence address: Flat 6 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 5 December 2005
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Retired

DEACON, John Charlesworth

• Correspondence address: Flat 6 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 15 June 2000
• Resigned on: 2 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Retired

DEACON, John Charlesworth

• Correspondence address: Flat 6 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 6 July 1993
• Resigned on: 21 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

EGGLETON, David James

• Correspondence address: 1 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 15 June 2000
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Retired

FLYNN, Sheila Bronwen, Dr

• Correspondence address: Bayeux Suite 9 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 July 1993
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Technology Transfer Executive

HORWITZ, Trevor David

• Correspondence address: Astonbury Manor, Suite 1, Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 June 2010
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Services Advisor

LAWRENCE, Kathy Ann

• Correspondence address: 9 Astonbury Manor, Aston Lane, Aston, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 June 2004
• Resigned on: 5 December 2005
• Nationality: American
• Occupation: Manager

LINSELL, Nicole Jeanne Marie Lea

• Correspondence address: 7 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 11 June 2003
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

NASH, Maureen Beatrice

• Correspondence address: 11 Aston Bury Manor, Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 June 1998
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Financial Controller

RICHES, Ian Stuart

• Correspondence address: 162 Chequers House, High Street, Stevenage, England, SG1 3LL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 February 2019
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Internation Business Development Director

RICHES, Ian Stuart

• Correspondence address: 11 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 June 2007
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Project Director

SILVER, Wendy Margaret

• Correspondence address: 24 Walsworth Road, Hitchin, England, SG4 9SP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 March 2014
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

TURNER, Robert Mcluckie

• Correspondence address: Flat 2 Astonbury Manor, Aston Lane Aston, Stevenage, Hertfordshire, SG2 7EH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 June 2001
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: It Director

VAN HOOGSTRATEN, Ruth, Dr

• Correspondence address: 24 Walsworth Road, Hitchin, England, SG4 9SP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 November 2022
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Hospital Consultant

WARWICK, Michael Arthur

• Correspondence address: Hollybush Hill, Baines Lane, Datchworth, Herts, SG3 6RA
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 4 February 1992
• Resigned on: 19 March 1994
• Nationality: British
• Occupation: Chartered Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1992
• Resigned on: 4 February 1992