ASHCOURT NOMINEES LIMITED

Company number 03915392

33 officers / 31 resignations

HASAN, Rehana

• Correspondence address: The Observatory, Western Road, Bracknell, Berkshire, RG12 1TL
• Role: Secretary
• Appointed on: 31 October 2016

REID, Donald William Sherret

• Correspondence address: The Observatory, Western Road, Bracknell, Berkshire, RG12 1TL
• Role: Director
• Date of birth: November 1959
• Appointed on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 12 November 2009
• Nationality: British

FLOWERS, Faye

• Correspondence address: 13 Acott Fields, Yalding, Maidstone, Kent, ME18 6DQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Financial Controller

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 31 October 2016

HALE, Neil Andrew

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UN
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 15 December 2011
• Nationality: British

HALE, Neil Andrew

• Correspondence address: 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 6 October 2006
• Nationality: British

HASAN, Rehana

• Correspondence address: 60 Queen Victoria Street, Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 15 November 2012
• Resigned on: 7 May 2015
• Nationality: British

HORTON, Marianne Carol

• Correspondence address: 10 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 1 April 2004
• Nationality: British

PLATT, Valerie

• Correspondence address: 28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 9 November 2007
• Nationality: British

ROWBURY, Timothy James

• Correspondence address: 25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Chartered Accountant

TAGLIABUE, Alfio

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UN
• Role (Resigned): Secretary
• Appointed on: 9 January 2012
• Resigned on: 15 November 2012
• Nationality: British

BRACHERS LIMITED

• Correspondence address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 13 February 2002

BROWN, Christopher John Gordon

• Correspondence address: Westwell St Michaels Drive, Otford, Sevenoaks, Kent, TN14 5SA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 April 2001
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEARING, Geoffrey Gordon

• Correspondence address: Halfway Cottage Boughton Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4ND
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 January 2000
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOWNING, Wadham St. John

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 March 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FELSTEAD, Lisa June

• Correspondence address: 100 Millbank, Headcorn, Ashford, Kent, TN27 9RJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 June 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chief Operating Officer

HALE, Neil Andrew

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 March 2006
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Peter Lindop

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 July 2016
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOLME, Christopher

• Correspondence address: Power House The Street, Sissinghurst, Cranbrook, Kent, TN17 2JL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 January 2000
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Solicitor

MEREWEATHER, Ian Thomas

• Correspondence address: 14 Paddock Close, Sixpenny Handley, Wiltshire, SP5 5NZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 January 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Financial Adviser

MORTON, Alan John

• Correspondence address: Thirty Acre Barn, Shepherds Walk, Epsom, Surrey, KT18 6BX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 January 2000
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

OXLEY, Stephen Craig Kenneth

• Correspondence address: Pipers Hill House, Amport, Andover, Hampshire, SP11 8AE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 January 2000
• Resigned on: 3 October 2005
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Solicitor

PORTEOUS, John Robert

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 May 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Proposition

RUSSELL, David Wallace

• Correspondence address: Montgomery House, Montgomery Road, Havant, Hampshire, PO9 2RH
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 10 June 2003
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Mark Anthony

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 December 2011
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

SMITH, Mark Anthony

• Correspondence address: 2 The Violets, Paddock Wood, Tonbridge, Kent, TN12 6BH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 March 2006
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Compliance Officer

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 January 2012
• Resigned on: 7 May 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THORNTON JONES, Timothy

• Correspondence address: Poundsbridge House, Poundsbridge, Penshurst, Kent, TN11 8AL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 June 2003
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRAFFORD, James Anthony

• Correspondence address: Nelson House, Homington, Salisbury, Wiltshire, SP5 4NG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 January 2000
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOODHOUSE, Christopher

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 October 2017
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WRIGHT, Paul Vernon

• Correspondence address: C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant