ASTAIRE GROUP LIMITED

01796133
TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD

People & Contacts

Contact Details
Registered Address TOWN WALL HOUSE
BALKERNE HILL COLCHESTER ESSEX

CO3 3AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASTAIRE GROUP PLC 11 Jun 2009 - 08 Nov 2011
BLUE OAR PLC 30 Mar 2007 - 11 Jun 2009
CORPORATE SYNERGY GROUP PLC 08 Apr 2005 - 30 Mar 2007
ABINGDON CAPITAL PLC 25 Jul 2002 - 08 Apr 2005
EXPLAURA HOLDINGS P.L.C. 29 Feb 1984 - 04 Jan 1996
MOUNTCASHEL PLC 04 Jan 1996 - 25 Jul 2002
People

Current directors

OLIVER JOHN VAUGHAN

Birthdate: N/A

Nationality: BRITISH

Address: 223A KENSINGTON HIGH STREET W86SG

Date Appointed: 08 Nov 2011

Appointment Type: C

Other Appointments: None

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MR DAVID WALLACE BALLINTINE SNOW

Birthdate: Mar 1961

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 09 Mar 2016

Appointment Type: D

Other Appointments: None

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MR EDWARD VANDYK

Birthdate: Jan 1948

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 09 Mar 2016

Appointment Type: D

Other Appointments: None

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OLIVER JOHN VAUGHAN

Birthdate: Jun 1946

Nationality: BRITISH

Address: 223A KENSINGTON HIGH STREET W86SG

Date Appointed: 08 Nov 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR OLIVER CHARLES COOKE

Birthdate: Nov 1954

Nationality: BRITISH

Address: SOLELANDS FARM RH202LG

Date Appointed: 01 Apr 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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NIGEL RAYMOND GORDON

Birthdate: May 1963

Nationality: BRITISH

Address: 29 GOLF CLOSE MIDDLESEX HA72PP

Date Appointed: 01 Jul 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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NIGEL RAYMOND GORDON

Birthdate: May 1963

Nationality: BRITISH

Address: 22 ADELAIDE CLOSE MIDDLESEX HA73EN

Date Appointed: 13 Jan 2009

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR MARK GLYN HARDY

Birthdate: May 1953

Nationality: BRITISH

Address: 2 HEATHWOOD CLOSE HEATH ROAD BEDFORDSHIRE LU73DU

Date Appointed: 15 May 1991

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MR PETER COLIN MURRAY JOY

Birthdate: Feb 1957

Nationality: BRITISH

Address: DEERCOPSE GUILDFORD ROAD, BROADBRIDGE HEATH WEST SUSSEX RH123PW

Date Appointed: 16 Dec 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHRISTOPHER ROBERTS

Birthdate: N/A

Nationality:

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 16 Jul 2010

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHRISTOPHER ROBERTS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 31 DURLSTON ROAD SURREY KT25RR

Date Appointed: 10 Apr 2003

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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DAVID SMITH

Birthdate: Jun 1955

Nationality: BRITISH

Address: FIRLEY 17 HIGHLANDS ROAD SEAR GREEN BUCKINGHAMSHIRE HP52XL

Date Appointed: 01 May 1994

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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SIR RUDOLPH JOSEPH ION AGNEW

Birthdate: Feb 1934

Nationality: BRITISH

Address: 64 EATON TERRACE SW1W8TZ

Date Appointed: 11 Jul 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR JOSE ALFREDO BOVES

Birthdate: Sep 1943

Nationality: AMERICAN

Address: 997 MARY CREST LANE OHIO 45429

Date Appointed: 15 May 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW BRUMBY

Birthdate: Dec 1960

Nationality: BRITISH

Address: LANGTON HOUSE METCALFE LANE OSBALDWICK YO195UR

Date Appointed: 08 Dec 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LINDSAY CAPLIN

Birthdate: Mar 1951

Nationality: BRITISH

Address: 22 ELM LODGE RIVER GARDENS SW66NZ

Date Appointed: 17 Dec 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR GAVIN FRANK CASEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 44 EATON TERRACE SW1W8TY

Date Appointed: 26 Mar 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOLYON DAVID FINCH

Birthdate: Jul 1932

Nationality: CANADIAN

Address: 1416 CARMEN DRIVE ONTARIO L5G 3Z1

Date Appointed: 15 May 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR SCOTT MCKEE HAND

Birthdate: Apr 1942

Nationality: AMERICAN

Address: 43 REMSEN STREET BROOKLYN

Date Appointed: 01 Oct 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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NORMAN HAYMAN

Birthdate: N/A

Nationality: CANADIAN

Address: 24 SHEFFLEY CRESCENT

Date Appointed: 15 May 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MR IAN ANTHONY HISLOP

Birthdate: May 1948

Nationality: BRITISH

Address: 58 LANSDOWNE ROAD W112LR

Date Appointed: 05 Jul 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ANGUS JAMES WILLIAM IRENS

Birthdate: Jan 1973

Nationality: BRITISH

Address: 11 JEDBURGH STREET SW115QA

Date Appointed: 14 Aug 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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WALLACE GEORGE IRMSCHER

Birthdate: Dec 1922

Nationality: USA

Address: 51 MARSH CREEK ROAD AMELIA ISLAND 32034

Date Appointed: 01 Dec 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD WILSON JACKSON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 PELHAM CRESCENT SW72NR

Date Appointed: 13 Jan 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR PETER COLIN MURRAY JOY

Birthdate: Feb 1957

Nationality: BRITISH

Address: DEERCOPSE GUILDFORD ROAD, BROADBRIDGE HEATH WEST SUSSEX RH123PW

Date Appointed: 14 Apr 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR GORDON WILLIAM LAWSON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 1 ALAN ROAD SW197PT

Date Appointed: 29 Jun 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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BERNARD JOHN LEAVER

Birthdate: Oct 1946

Nationality: BRITISH

Address: WELLINGTON LODGE FARM NORTHWOLD IP265NP

Date Appointed: 13 Jan 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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JUSTIN LLEWELLYN GARETH LEWIS

Birthdate: Feb 1974

Nationality: BRITISH

Address: 17 LANGRIDGE STREET VICTORIA 3206

Date Appointed: 13 Jan 2009

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JUSTIN LLEWELLYN GARETH LEWIS

Birthdate: Feb 1974

Nationality: BRITISH

Address: 200C BLYTHE ROAD W140HH

Date Appointed: 28 Jan 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ADRIAN LEWIS

Birthdate: Apr 1938

Nationality: BRITISH

Address: 25 ABERCORN PLACE NW89DX

Date Appointed: 02 Dec 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW ANTHONY MONK

Birthdate: May 1961

Nationality: BRITISH

Address: 35 AIREDALE AVENUE W42NW

Date Appointed: 05 Mar 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR BRIAN MICHAEL MORITZ

Birthdate: Apr 1936

Nationality: BRITISH

Address: 27 WATERDEN ROAD SURREY GU12AZ

Date Appointed: 15 May 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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BREA AVALON LLP BARRIE JOHN NEWTON

Birthdate: Aug 1947

Nationality: BRITISH

Address: ORCHARD HILL THE BARTON CORSTON BA29AN

Date Appointed: 13 Mar 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JAMES JULIAN NOBLE

Birthdate: Feb 1959

Nationality: BRITISH

Address: 57C MILTON PARK OXFORDSHIRE OX144RX

Date Appointed: 13 Jan 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JON PETER PITHER

Birthdate: May 1934

Nationality: BRITISH

Address: 6 CLARE HILL SURREY KT109NA

Date Appointed: 31 Jul 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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RICHARD OTHER PRICKETT

Birthdate: Jun 1951

Nationality: BRITISH

Address: 48 STOKENCHURCH STREET SW63TR

Date Appointed: 15 May 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER ROBERTS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 31 DURLSTON ROAD SURREY KT25RR

Date Appointed: 04 Mar 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER ROBERTS

Birthdate: Jun 1963

Nationality: BRITISH

Address: TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 06 Nov 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOSEPH SABATINO

Birthdate: May 1945

Nationality: AMERICAN

Address: 1317 MARTINE AVENUE PLAINFIELD

Date Appointed: 01 Oct 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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DR HENRY JOSEPH SANDRI

Birthdate: Feb 1952

Nationality: USA

Address: 84 HARDING ROAD NEW JERSEY 07452

Date Appointed: 06 Jun 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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DAVID FORSTER SINGLETON

Birthdate: Feb 1939

Nationality: BRITISH

Address: 14 PARK LANE AVON BA12XH

Date Appointed: 11 Jul 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR DONALD SMALL

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 23 HOPPER TERRACE NEW JERSEY 07446

Date Appointed: 03 Jun 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID WALLACE BALLINTINE SNOW

Birthdate: Mar 1961

Nationality: BRITISH

Address: THE HALL PENCOYD HEREFORDSHIRE HR28NG

Date Appointed: 29 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR EDWARD VANDYK

Birthdate: Jan 1948

Nationality: BRITISH

Address: STOCKCROSS HOUSE STOCKCROSS BERKSHIRE RG208LP

Date Appointed: 31 Mar 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR OLIVER JOHN VAUGHAN

Birthdate: Jun 1946

Nationality: BRITISH

Address: 20 PHILLIMORE GARDENS W87QE

Date Appointed: 01 Jul 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS FRANCIS VAUGHAN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 4 PEMBROKE VILLAS KENSINGTON W86PG

Date Appointed: 05 Jan 1996

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DAVID MUNRO WELTON

Birthdate: Apr 1934

Nationality: CANADIAN

Address: 1250 GLEN ROAD ONTARIO L6J7L7

Date Appointed: 15 May 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM WELTON

Birthdate: Nov 1999

Nationality: CANADIAN

Address: 2196 ONEIDA COURT

Date Appointed: 15 May 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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