ALDWYCH ADMINISTRATION SERVICES LIMITED

02226343
61 ALDWYCH LONDON WC2B 4AE

People & Contacts

Contact Details
Registered Address 61
ALDWYCH LONDON

WC2B 4AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROPERTY FINANCE PARTNERSHIP LIMITED 21 Jul 1988 - 18 Mar 1992
PFP FINANCE LIMITED 18 Mar 1992 - 07 Apr 1992
ASHMORE CORPORATE FINANCE LIMITED 25 Feb 1999 - 04 Oct 2008
ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED 13 May 1997 - 25 Feb 1999
ALNERY NO. 687 LIMITED 01 Mar 1988 - 23 May 1988
ERDMANS LIMITED 23 May 1988 - 21 Jul 1988
PFP FINANCE LIMITED 20 Jun 1992 - 13 May 1997
PROPERTY FINANCE PARTNERSHIP LIMITED 07 Apr 1992 - 20 Jun 1992
People

Current directors

ALEXANDRA FRANCES AUTREY

Birthdate: N/A

Nationality:

Address: 61 ALDWYCH WC2B4AE

Date Appointed: 01 May 2021

Appointment Type: C

Other Appointments: None

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MR TOM ADAM SHIPPEY

Birthdate: May 1974

Nationality: BRITISH

Address: 61 ALDWYCH WC2B4AE

Date Appointed: 25 Nov 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GARETH WILLIAM CAMPBELL

Birthdate: May 1952

Nationality: BRITISH

Address: 27 ONSLOW AVENUE SURREY SM27ED

Date Appointed: 29 May 1992

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 110 CANNON STREET EC4N6AR

Date Appointed: 24 Feb 1999

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MARK ANDREW GRIMWOOD

Birthdate: Mar 1955

Nationality: BRITISH

Address: 14 LEDBURY GREAT LINFORD BUCKINGHAMSHIRE MK145DS

Date Appointed: 31 May 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR MICHAEL STEPHEN PERMAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 61 ALDWYCH WC2B4AE

Date Appointed: 03 Mar 2008

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR JOHN KEITH TAYLOR

Birthdate: N/A

Nationality:

Address: 61 ALDWYCH WC2B4AE

Date Appointed: 29 Jun 2018

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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ASHMORE INVESTMENTS (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BEDFORDBURY WC2N4BL

Date Appointed: 13 Apr 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ATCHYUTA KUMAR BOMMAKANTI

Birthdate: Jun 1939

Nationality: AUSTRALIAN

Address: STREATHAM HOUSE 13 ALLEYN PARK DULWICH SE218AU

Date Appointed: 05 Oct 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR MARK LANGHORN COOMBS

Birthdate: Mar 1960

Nationality: BRITISH

Address: SW19

Date Appointed: 29 May 1992

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ALAN LESLIE CRAFT

Birthdate: Aug 1947

Nationality: BRITISH

Address: 24 BELMONT ROAD MIDDLESEX TW25DA

Date Appointed: 30 Apr 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS CURRY

Birthdate: Aug 1946

Nationality: BRITISH

Address: 45 WESTCOMBE PARK ROAD SE37QZ

Date Appointed: 29 May 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR GRAEME JOHN DELL

Birthdate: Mar 1966

Nationality: BRITISH

Address: 61 ALDWYCH WC2B4AE

Date Appointed: 26 Sep 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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DONALD RAYMOND JEFFREY

Birthdate: Dec 1949

Nationality: BRITISH

Address: 42 STRADELLA ROAD HERNE HILL SE249HA

Date Appointed: 14 Jul 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN MARTIN

Birthdate: Nov 1957

Nationality: AUSTRALIAN

Address: FLAT 12 6 MONTAGUE CLOSE SE19DF

Date Appointed: 20 Jan 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR GRAHAME DOUGLAS MILLER

Birthdate: Aug 1948

Nationality: AUSTRALIAN

Address: 1 VINE COURT VICTORIA

Date Appointed: 01 Sep 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL MOULTON

Birthdate: Sep 1950

Nationality: BRITISH

Address: THE MOUNT CHURCH STREET, SHOREHAM KENT TN147SD

Date Appointed: 24 Feb 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ROGER ERIK NICKOLDS

Birthdate: Jan 1948

Nationality: BRITISH

Address: THE OLD POST HOUSE RIPLEY ROAD EAST CLANDON SURREY GU47SE

Date Appointed: 27 Nov 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR BEVYN PRYER RANFORD

Birthdate: Nov 1933

Nationality: AUSTRALIAN

Address: STREATHAM HOUSE 13 ALLEYN PARK DULWICH SE218AU

Date Appointed: 29 May 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR IAN LESLIE SNAPE

Birthdate: Oct 1952

Nationality: BRITISH

Address: THE COACH HOUSE BASTON MANOR WEST COMMON ROAD KENT BR26AJ

Date Appointed: 29 May 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN SUNDERLAND

Birthdate: Jul 1954

Nationality: BRITISH

Address: 43 WILLOW ROAD HAMPSTEAD NW31TS

Date Appointed: 29 Apr 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DR HOLGER VON PAUCKER

Birthdate: Oct 1941

Nationality: BRITISH

Address: 13 ALLEYN PARK DULWICH SE218AU

Date Appointed: 22 Mar 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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