Cross Check

ASHFORD GROUP HOLDINGS LTD

Company Number

02384207

Private limited company
Dissolved
OverviewPeopleRelated
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COUGHLAN, Sally Ann

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
200 Aldersgate Street London EC1A 4HD

QUINN, Martin Joseph

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Westmont Management Limited 34 Francis Grove, Wimbledon London SW19 4DT England
Country of Residence
England

BURGESS, Keith John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Queen Annes Gate White House Walk Farnham Surrey GU9 9AN

CHRISTIAN, Tracy Joanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Lovell Walk Rainham Essex RM13 7ND

JONES, Vanessa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stables House Castle Hill Bletchingley Surrey RH1 4LB

PURVIS, Martin Terence Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fenetters Melfort Road Crowborough East Sussex TN6 1QT

STADEN, Paul Sidney

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Swallows Barn New College Court Chackmore Buckingham MK18 5JP

WATERS, Jonathan Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
237 Maldon Road Colchester Essex CO3 3BQ

ALLSOP, Heather Louise

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Prebend Street London N1 8PS

ASHFORD, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
The Elms Chessetts Wood Road Lapworth Solihull B94 6EL

BAIRSTOW, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Frieze Cottage Coxtie Green Road South Weald Brentwood Essex CM14 5RE

CAIRNS, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birchlands Old Avenue Weybridge Surrey KT13 0PY
Country of Residence
United Kingdom

COLES, Alan Clifford

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beeches, 5 The Knoll Grendon Northampton Northamptonshire NN7 1JG
Country of Residence
England

COLLYER, Brian Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Route De Croissy 78110 Le Vesinet France

COPPEL, Andrew Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT
Country of Residence
England

CUTTS, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY
Country of Residence
United Kingdom

GOIN, Russell Todd

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Rue Jadin 75017 Paris France FOREIGN

KABALAN, Fadi

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 311 Keyes House Dolphin Square London SW1V 3NA
Country of Residence
England

KRAIS, Ashley Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Marsh Lane London NW7 4NT
Country of Residence
United Kingdom

LE POIDEVIN, Andrew Daryl

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kinneil 34 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU
Country of Residence
England

MENARD, Veronique Pascale Dominique

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Goldman Sachs International Goldman Sachs International Peterborough Court, 133 Fleet Street London EC4A 2BB England
Country of Residence
United Kingdom

METCALFE, Michael Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harwil 37 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT
Country of Residence
England

MOORE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Maple Wood Bedhampton Havant Hampshire PO9 3JB
Country of Residence
England

MULAHASANI, Heather Louise

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Goldman Sachs International Goldman Sachs International Peterborough Court, 133 Fleet Street London EC4A 2BB
Country of Residence
England

OGDEN, Kathryn

Date of Birth
Role
Resigned
Director
Occupation
Analyst
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Arundel Court 43-47 Arundel Gardens London W11 2LP

RIECK, Erwin Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queens Court Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England

ROSENBERG, Matthew Alexander

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queens Court Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England
Country of Residence
England

SCOBLE, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Old Road Wheatley Oxford Oxfordshire OX33 1NX
Country of Residence
United Kingdom

STADEN, Paul Sidney

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Swallows Barn New College Court Chackmore Buckingham MK18 5JP

TEASDALE, Simon Michael

Date of Birth
Role
Resigned
Director
Occupation
Uk Divisional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queens Court 9-17 Eastern Road Romford RM1 3NG
Country of Residence
United Kingdom

WILLIAMS, John Taylor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Rectory Rectory Way Wappenham Towcester Northants NW12 8XG

W2001 BRITANNIA LLC

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Corporation Trust Company The Corporation Trust Company 1209 Orange Street Wilmington County Of Newcastle Usa

W2001 TWO CV

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strawinskylaan 1207 Strawinskylaan 1207 1077 Xx Amsterdam Netherlands

Qmh Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE England