ASHURST HEALTHCARE TRUSTEE LIMITED

04825169
LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE LONDON ENGLAND E1 6PW

People & Contacts

Contact Details
Registered Address LONDON FRUIT AND WOOL EXCHANGE
1 DUVAL SQUARE LONDON ENGLAND

E1 6PW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FLOWERHOLDER LIMITED 08 Jul 2003 - 13 Nov 2003
STICKLEDOWN INVESTMENTS LIMITED 13 Nov 2003 - 30 Jun 2004
People

Current directors

HELEN CLAIRE BURTON

Birthdate: Jul 1970

Nationality: BRITISH

Address: LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE E16PW

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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HELEN CLAIRE BURTON

Birthdate: N/A

Nationality:

Address: LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE E16PW

Date Appointed: 01 May 2023

Appointment Type: C

Other Appointments: None

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MS HELEN CLAIRE BURTON

Birthdate: Jul 1970

Nationality: BRITISH

Address: LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE E16PW

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MS KAREN DAVIES

Birthdate: Jul 1973

Nationality: BRITISH

Address: LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE E16PW

Date Appointed: 31 Jul 2021

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW HERBERT

Birthdate: Feb 1967

Nationality: BRITISH

Address: LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE E16PW

Date Appointed: 30 Apr 2020

Appointment Type: D

Other Appointments: None

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MS ANGELA MARGARET MARY PEARSON

Birthdate: Oct 1966

Nationality: BRITISH

Address: LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE E16PW

Date Appointed: 01 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON DAVID BEDDOW

Birthdate: N/A

Nationality:

Address: LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE E16PW

Date Appointed: 01 Sep 2016

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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MR PHILIP RICHARD VERE BROKE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 41 THORNHILL ROAD GREATER LONDON N11JS

Date Appointed: 29 Jun 2004

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR BRIAN WILLIAM DUNLOP

Birthdate: N/A

Nationality:

Address: LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE E16PW

Date Appointed: 29 Apr 2014

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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LYNN NOELLE DUNNE

Birthdate: N/A

Nationality:

Address: LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE E16PW

Date Appointed: 31 Jul 2021

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MRS RUTH ELIZABETH HARRIS

Birthdate: N/A

Nationality:

Address: LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE E16PW

Date Appointed: 01 Mar 2019

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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REUBEN LEE

Birthdate: Nov 1974

Nationality: SINGAPOREAN

Address: FLAT 2 39 ST PAULS ROAD N12TH

Date Appointed: 12 Nov 2003

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MARK ADRIAN LUBBOCK

Birthdate: Jul 1958

Nationality: BRITISH

Address: 51 BALHAM PARK ROAD SW128DX

Date Appointed: 14 Aug 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR NIGEL ANTONY MORLAND

Birthdate: Jun 1955

Nationality: BRITISH

Address: THE MALT HOUSE TILFORD SURREY GU102BZ

Date Appointed: 26 Jul 2006

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Jul 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR SIMON DAVID JONATHAN BEDDOW

Birthdate: Jan 1965

Nationality: BRITISH

Address: LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE E16PW

Date Appointed: 01 Sep 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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EDWARD PETER ALEXANDER BOND

Birthdate: Sep 1977

Nationality: BRITISH

Address: 15 KINGFISHER HOUSE 6 MELBURY ROAD W148LN

Date Appointed: 14 Aug 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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NICK BRYANS

Birthdate: Oct 1969

Nationality: BRITISH

Address: 52 FIRST AVENUE SW148SR

Date Appointed: 12 Nov 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM DUNLOP

Birthdate: Apr 1962

Nationality: BRITISH

Address: LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE E16PW

Date Appointed: 29 Apr 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MS LYNN NOELLE DUNNE

Birthdate: Sep 1974

Nationality: IRISH

Address: LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE E16PW

Date Appointed: 31 Jul 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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ROGER JOHN FINBOW

Birthdate: Apr 1952

Nationality: BRITISH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2HA

Date Appointed: 29 Jun 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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CHARLES SLADE HENRY GEFFEN

Birthdate: Aug 1959

Nationality: BRITISH

Address: ASHURST LLP BROADWALK HOUSE 5 APPOLD STREET EC2A2HA

Date Appointed: 10 Jun 2009

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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GEOFFREY STEPHEN GREEN

Birthdate: Aug 1949

Nationality: BRITISH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2HA

Date Appointed: 29 Jun 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS RUTH ELIZABETH HARRIS

Birthdate: Jun 1971

Nationality: BRITISH

Address: LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE E16PW

Date Appointed: 01 Mar 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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JEREMY GRAHAME HILL

Birthdate: Oct 1958

Nationality: BRITISH

Address: 22 BIRCHWOOD AVENUE N103BE

Date Appointed: 28 Jun 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 08 Jul 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES JOHNS

Birthdate: Nov 1947

Nationality: BRITISH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2HA

Date Appointed: 29 Jun 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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REUBEN LEE

Birthdate: Nov 1974

Nationality: SINGAPOREAN

Address: FLAT 2 39 ST PAULS ROAD N12TH

Date Appointed: 12 Nov 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MARK ADRIAN LUBBOCK

Birthdate: Jul 1958

Nationality: BRITISH

Address: 51 BALHAM PARK ROAD SW128DX

Date Appointed: 14 Aug 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANTONY MORLAND

Birthdate: Jun 1955

Nationality: BRITISH

Address: THE MALT HOUSE TILFORD SURREY GU102BZ

Date Appointed: 10 Jun 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JAMES CUTHBERT TIDSWELL

Birthdate: Sep 1965

Nationality: NEW ZEALANDER

Address: LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE E16PW

Date Appointed: 29 Apr 2014

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER VIGRASS

Birthdate: Jul 1955

Nationality: BRITISH

Address: ASHURST LLP BROADWALK HOUSE 5 APPOLD STREET EC2A2HA

Date Appointed: 10 Jun 2009

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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