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ASTON GREEN LIMITED

Company number 02855932

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Officers: 39 officers / 37 resignations

REAY, Martin Paul

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Active
Director
Date of birth
August 1976
Appointed on
10 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHITAKER, Christopher Trevor

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Active
Director
Date of birth
November 1975
Appointed on
4 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ABBOTT, Timothy John

Correspondence address
Hillfields, Stubbles Lane Cookham, Maidenhead, Berkshire, SL6 9PX
Role Resigned
Secretary
Appointed on
22 September 1993
Resigned on
13 June 2003
Nationality
British
Occupation
Motor Trader

CARPENTER, Mark Gwilym

Correspondence address
The Acorns, Station Road, Upper Broughton, Leicestershire, LE14 3BQ
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
27 June 2008
Nationality
British
Occupation
Finance Director

KENNY, Philip John

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Secretary
Appointed on
20 December 2019
Resigned on
11 October 2023

MACGEEKIE, Glenda

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Secretary
Appointed on
30 April 2014
Resigned on
20 December 2019
Nationality
British

MORRIS, Mark Christopher

Correspondence address
Curtis House, Stoke Dry, Rutland, LE15 9JG
Role Resigned
Secretary
Appointed on
2 July 2004
Resigned on
26 May 2005
Nationality
British
Occupation
Director

ROWSON, Guy Phillip

Correspondence address
17 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, United Kingdom, GU1 1SD
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
10 March 2014
Nationality
British
Occupation
Director

TIPPET, Charles Lowther

Correspondence address
21 Brill Road, Oakley, Aylesbury, Buckinghamshire, HP18 9QH
Role Resigned
Secretary
Appointed on
13 June 2003
Resigned on
2 July 2004
Nationality
British
Occupation
Director

WALSH, John Christopher

Correspondence address
103 Aldenham Road, Bushey, Herts, WD23 2LU
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
1 September 2008
Nationality
British
Occupation
Director

WAYNE, Harold

Correspondence address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role Resigned
Nominee Secretary
Appointed on
22 September 1993
Resigned on
22 September 1993
Nationality
British

ABBOTT, Timothy John

Correspondence address
Hillfields, Stubbles Lane Cookham, Maidenhead, Berkshire, SL6 9PX
Role Resigned
Director
Date of birth
May 1957
Appointed on
22 September 1993
Resigned on
2 July 2004
Nationality
British
Occupation
Motor Trade

ADAMS, Richard Michael John

Correspondence address
The Forge 1 Olney Road, Lavendon, Buckinghamshire, MK46 4EU
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 December 1996
Resigned on
17 June 1999
Nationality
British
Occupation
Network Strategy Manager

BIELBY, Anna Catherine

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
October 1978
Appointed on
19 February 2021
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRUCE, Andrew Campbell

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
May 1965
Appointed on
10 March 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARPENTER, Mark Gwilym

Correspondence address
The Acorns, Station Road, Upper Broughton, Leicestershire, LE14 3BQ
Role Resigned
Director
Date of birth
January 1972
Appointed on
26 May 2005
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FREEMAN, Lisa Jayne

Correspondence address
10 Keepers Gate Close, Sutton Coldfield, West Midlands, B74 2NL
Role Resigned
Director
Date of birth
August 1965
Appointed on
23 April 1998
Resigned on
23 December 1998
Nationality
British
Occupation
Finance Director

GREEN, Steven Richard

Correspondence address
Greenwood House, Frensham Common Frensham, Farnham, Surrey, GU10 3DR
Role Resigned
Director
Date of birth
July 1958
Appointed on
22 September 1993
Resigned on
2 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Motor Trader

GREGSON, Robin Anthony

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 March 2014
Resigned on
5 July 2019
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

HINALLAS, Nicholas

Correspondence address
776 Chester Road, Stretford, Manchester, United Kingdom, M32 0QH
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 September 2008
Resigned on
10 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HOLMES, David Michael

Correspondence address
Greenwood Cottage, School Lane, Great Hucklow, SK17 8RG
Role Resigned
Director
Date of birth
August 1956
Appointed on
2 July 2004
Resigned on
30 April 2005
Nationality
British
Country of residence
England
Occupation
Director

ICETON, Ian Gordon

Correspondence address
7 Wharf View, Buckingham, MK18 1XF
Role Resigned
Director
Date of birth
May 1966
Appointed on
25 March 1996
Resigned on
18 December 1996
Nationality
British
Occupation
Business Management Manager

KURNICK, Robert Harold

Correspondence address
670 Pleasant, Birmingham, Michigan 48009, Usa
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 July 2004
Resigned on
27 June 2008
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

MALLETT, Jeremy Richard

Correspondence address
Orchard House, Hose Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NQ
Role Resigned
Director
Date of birth
August 1952
Appointed on
2 July 2004
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMINN, Nigel John

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
December 1968
Appointed on
10 March 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCPHEE, Duncan Andrew

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
June 1976
Appointed on
19 February 2021
Resigned on
4 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRIS, Mark Christopher

Correspondence address
Curtis House, Stoke Dry, Rutland, LE15 9JG
Role Resigned
Director
Date of birth
April 1960
Appointed on
2 July 2004
Resigned on
26 May 2005
Nationality
British
Country of residence
England
Occupation
Director

NEULAENDER, Richard Luis

Correspondence address
17 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, United Kingdom, GU1 1SD
Role Resigned
Director
Date of birth
June 1968
Appointed on
27 June 2008
Resigned on
10 March 2014
Nationality
British
Country of residence
England
Occupation
Director

NIEUWENHUYS, Gerard Edward

Correspondence address
Poplars Farm, Lyddington, Rutland, LE15 9LU
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 July 2004
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAGE MORRIS, Geoffrey

Correspondence address
Mill Farm, Main Street, Slawston, Leicester, LE16 7UF
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 April 2005
Resigned on
27 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

PERRIE, James

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 July 2020
Resigned on
22 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RABAN, Mark Douglas

Correspondence address
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 December 2019
Resigned on
10 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

ROWSON, Guy Phillip

Correspondence address
17 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, United Kingdom, GU1 1SD
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 June 2008
Resigned on
10 March 2014
Nationality
British
Country of residence
England
Occupation
Director

TIPPET, Charles Lowther

Correspondence address
21 Brill Road, Oakley, Aylesbury, Buckinghamshire, HP18 9QH
Role Resigned
Director
Date of birth
August 1949
Appointed on
13 June 2003
Resigned on
2 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAUGHAN, Laurence Edward William

Correspondence address
The Old Rectory, Ridlington Uppingham, Rutland, Leicestershire, LE15 9AU
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 July 2004
Resigned on
27 June 2006
Nationality
British
Occupation
Managing Director