ASHTEAD GROUP PUBLIC LIMITED COMPANY

01807982
100 CHEAPSIDE LONDON ENGLAND EC2V 6DT

People & Contacts

Contact Details
Registered Address 100
CHEAPSIDE LONDON ENGLAND

EC2V 6DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEEDROY LIMITED 11 Apr 1984 - 12 Nov 1986
People

Current directors

MR ALAN FRASER PORTER

Birthdate: N/A

Nationality:

Address: 100 CHEAPSIDE EC2V6DT

Date Appointed: 13 May 2024

Appointment Type: C

Other Appointments: None

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MR ANGUS GEORGE COCKBURN

Birthdate: May 1963

Nationality: BRITISH

Address: 100 CHEAPSIDE EC2V6DT

Date Appointed: 09 Oct 2018

Appointment Type: D

Other Appointments: None

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JILL EASTERBROOK

Birthdate: Jan 1971

Nationality: BRITISH

Address: 100 CHEAPSIDE EC2V6DT

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MS TANYA DIANNE FRATTO

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 100 CHEAPSIDE EC2V6DT

Date Appointed: 04 Jul 2016

Appointment Type: D

Other Appointments: None

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MR BRENDAN CHRISTOPHER HORGAN

Birthdate: Oct 1973

Nationality: AMERICAN

Address: KINGS HOUSE 36-37 KING STREET EC2V8BB

Date Appointed: 26 Jan 2011

Appointment Type: D

Other Appointments: None

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MR MICHAEL RICHARD PRATT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 100 CHEAPSIDE EC2V6DT

Date Appointed: 01 Apr 2018

Appointment Type: D

Other Appointments: None

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MS RENATA AMBROZIO RIBEIRO

Birthdate: Aug 1971

Nationality: BRAZILIAN,AMERICAN

Address: 360 HARBOR COURT KEY BISCAYNE FLORIDA 33149

Date Appointed: 17 Jan 2022

Appointment Type: D

Other Appointments: None

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MS LUCINDA JANE RICHES

Birthdate: Jun 1961

Nationality: BRITISH

Address: 100 CHEAPSIDE EC2V6DT

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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MR ROY MICHAEL TWITE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 100 CHEAPSIDE EC2V6DT

Date Appointed: 10 Jun 2024

Appointment Type: D

Other Appointments: None

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MR PAUL ASHTON WALKER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 100 CHEAPSIDE EC2V6DT

Date Appointed: 02 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN ANDERSON

Birthdate: May 1946

Nationality: BRITISH

Address: 2A WOODFIELD AVENUE HILDENBOROUGH KENT TN119ES

Date Appointed: 22 Oct 1991

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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ROBERT EDMUND CLARK

Birthdate: Nov 1943

Nationality: BRITISH

Address: 50 MOTSPUR PARK SURREY KT36PL

Date Appointed: 20 May 1997

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR STUART IAN ROBSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 8 BELVEDERE COURT PAULIN DRIVE WINCHMORE HILL N211AZ

Date Appointed: 03 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR ERIC WATKINS

Birthdate: Feb 1955

Nationality: BRITISH

Address: 100 CHEAPSIDE, LONDON EC2V6DT

Date Appointed: 11 Oct 2004

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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ALAN ANDERSON

Birthdate: May 1946

Nationality: BRITISH

Address: 78 PENNINGTON ROAD SOUTHBOROUGH KENT TN40AF

Date Appointed: 22 Oct 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR GEORGE BARNETT BURNETT

Birthdate: Aug 1946

Nationality: BRITISH

Address: THE OAKS ASHTEAD WOODS ROAD SURREY KT212ER

Date Appointed: 22 Oct 1991

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BURROW

Birthdate: Jun 1952

Nationality: BRITISH

Address: KINGS HOUSE 36-37 KING STREET EC2V8BB

Date Appointed: 01 Mar 2007

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER COLE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 100 CHEAPSIDE EC2V6DT

Date Appointed: 01 Jan 2002

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR SATPAL SINGH DHAIWAL

Birthdate: Sep 1968

Nationality: BRITISH

Address: 100 CHEAPSIDE EC2V6DT

Date Appointed: 04 Mar 2002

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY DRABBLE

Birthdate: Nov 1959

Nationality: BRITISH

Address: 100 CHEAPSIDE EC2V6DT

Date Appointed: 20 Apr 2005

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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JAMES BRUCE DRESSEL

Birthdate: Jan 1964

Nationality: AMERICAN

Address: 17812 JOHN CONNOR ROAD CORNELIUS 28031

Date Appointed: 02 Feb 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR WAYNE EDWARD EDMUNDS

Birthdate: Jan 1956

Nationality: AMERICAN

Address: 100 CHEAPSIDE EC2V6DT

Date Appointed: 10 Feb 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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BRUCE ALLAN EDWARDS

Birthdate: Mar 1955

Nationality: UNITED STATES

Address: KINGS HOUSE 36-37 KING STREET EC2V8BB

Date Appointed: 08 Jun 2007

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR HUGH CHARLES ETHERIDGE

Birthdate: Jun 1950

Nationality: BRITISH

Address: KINGS HOUSE 36-37 KING STREET EC2V8BB

Date Appointed: 01 Jan 2004

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES FORSHAW

Birthdate: Dec 1950

Nationality: BRITISH

Address: 3 BARTON HEYS ROAD MERSEYSIDE L372EY

Date Appointed: 02 Feb 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR GARY ICETON

Birthdate: Feb 1950

Nationality: BRITISH

Address: KINGS HOUSE 36-37 KING STREET EC2V8BB

Date Appointed: 01 Sep 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PETER DONALD LEWIS

Birthdate: Nov 1940

Nationality: BRITISH

Address: BROADACRE ISMAYS ROAD IGHTHAM KENT TN159BE

Date Appointed: 22 Oct 1991

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP ALBERT LOVEGROVE

Birthdate: Jul 1937

Nationality: BRITISH

Address: 177 PIXMORE WAY HERTFORDSHIRE SG61QT

Date Appointed: 22 Oct 1992

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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CLIFFORD BRIAN MILLER

Birthdate: May 1963

Nationality: AMERICAN

Address: 21051 BRANCHWOOD WAY VIRGINIA 21064

Date Appointed: 06 Jul 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JAMES PHELAN

Birthdate: Jul 1957

Nationality: AMERICAN

Address: KINGS HOUSE 36-37 KING STREET EC2V8BB

Date Appointed: 23 Apr 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR STUART IAN ROBSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: KINGS HOUSE 36-37 KING STREET EC2V8BB

Date Appointed: 26 Jun 2000

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN LINDSLEY RUTH

Birthdate: Aug 1970

Nationality: AMERICAN

Address: 100 CHEAPSIDE EC2V6DT

Date Appointed: 01 May 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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HENRY ERIC STAUNTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: FAIRFIELD NURSERY ROAD SURREY KT207TZ

Date Appointed: 10 Nov 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM PAUL STENHAM

Birthdate: Dec 1931

Nationality: BRITISH

Address: 4 THE GROVE HIGHGATE N66JU

Date Appointed: 27 Oct 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR IAN CALVERT SUTCLIFFE

Birthdate: Jun 1959

Nationality: BRITISH

Address: 100 CHEAPSIDE EC2V6DT

Date Appointed: 07 Sep 2010

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD WHEATLEY

Birthdate: Apr 1938

Nationality: BRITISH

Address: HIGHCROFT 79 KIPPINGTON ROAD KENT TN132LN

Date Appointed: 14 Mar 1994

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE WOOD

Birthdate: Jan 1960

Nationality: AMERICAN

Address: 100 CHEAPSIDE EC2V6DT

Date Appointed: 16 Jul 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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