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Advanced Field Service Solutions Limited

Directors

Current

2

Retired

22

Closed

—

Director Details

Director Name	Mr Gordon James Wilson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 September 2015 (30 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Ditton Park Riding Court Road Datchet Berkshire SL3 9LL

Director Name	Natalie Amanda Shaw
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 October 2018 (33 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	The Mailbox 101 Wharfside Street Birmingham B1 1RF

Director Name	Mr Bernard Ibbotson Hewitt
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (6 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 30 April 1999)
Assigned Occupation	Sale Director
Correspondence Address	2 Pinewood Close Formby Liverpool Merseyside L37 2HX

Director Name	Graham Leslie Hewitt
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1991 (6 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 30 September 2004)
Assigned Occupation	Managing Director
Correspondence Address	8 Beauclair Drive Liverpool Merseyside L15 6XG

Director Name	Mrs Sarah Hewitt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1991 (6 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 30 September 2004)
Assigned Occupation	Company Director
Correspondence Address	20 Tarn Road Formby Merseyside L37 2JZ

Director Name	Mrs Barbara Ann Firth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2004 (19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 24 July 2007)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Bryher Cottage Lynx Hill East Horsley Surrey KT24 5AX

Director Name	Ms Vinodka Murria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2004 (19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 03 July 2007)
Assigned Occupation	Partner
Country of Residence	United Kingdom
Correspondence Address	Furran 16 Barham Close Weybridge Surrey KT13 9PR

Director Name	Mrs Barbara Ann Firth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 2004 (19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 24 July 2007)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Bryher Cottage Lynx Hill East Horsley Surrey KT24 5AX

Director Name	Mr Philip Alfred Jones
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2004 (19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 15 December 2006)
Assigned Occupation	S W House Manager
Country of Residence	United Kingdom
Correspondence Address	9 Cannock Close Great Sutton South Wirral Cheshire CH66 2WS Wales

Director Name	Mr Martin Philip Leuw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2007 (22 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 01 March 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Director Name	Mr Neal Anthony Roberts
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2007 (22 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 07 March 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Sara Challinger
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 2007 (22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 20 February 2009)
Assigned Occupation	Secretary
Correspondence Address	Hollyoak 2a Cricket Hill Finchampstead Wokingham Berkshire RG40 3TN

Director Name	Mr Luca Velussi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2008 (22 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 08 December 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Hepworth Court 30 Gatliff Road London SW1W 8QP

Director Name	Mr Neal Anthony Roberts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 2009 (23 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 07 March 2013)
Assigned Occupation	Company Director
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1TF

Director Name	Ms Kerry Jane Crompton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2011 (25 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 07 March 2013)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1TF

Director Name	Mr Richard Ian Preedy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2012 (27 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 07 March 2013)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Ms Vinodka Murria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2013 (27 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 18 May 2015)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1TF

Director Name	Ms Barbara Ann Firth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2013 (27 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 31 March 2015)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1TF

Director Name	Mr Paul David Gibson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2013 (27 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 09 September 2015)
Assigned Occupation	Fcca
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1TF

Director Name	Denise Williams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 March 2013 (27 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 11 June 2015)
Assigned Occupation	Company Director
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1TF

Director Name	Mr Bret Richard Bolin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2015 (30 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 17 December 2015)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Ditton Park Riding Court Road Datchet Berkshire SL3 9LL

Director Name	Mr Andrew William Hicks
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2015 (30 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 01 February 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ditton Park Riding Court Road Datchet Berkshire SL3 9LL

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