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Aston Rothbury Group Plc

Directors

Current

4

Retired

13

Closed

Director Details

Director NameAdam Carl Nalborough
Date of BirthAugust 1979 (Born 40 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date10 April 2012 (19 years after company formation)
Appointment Duration8 years, 2 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressBeechwood Mount Avenue
Hutton
Brentwood
Essex
CM13 2NY
Director NameBrian Charles Nalborough
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date10 April 2012 (19 years after company formation)
Appointment Duration8 years, 2 months
Assigned Occupation Company Director
Correspondence AddressBeechwood Mount Avenue
Hutton
Brentwood
Essex
CM13 2NY
Director NameBrian Charles Nalborough
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date27 June 2012 (19 years, 2 months after company formation)
Appointment Duration8 years
Assigned Occupation Company Director
Correspondence AddressBeechwood Mount Avenue
Hutton
Brentwood
Essex
CM13 2NY
Director NameMr Brian Charles Nalborough
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date15 December 2014 (21 years, 8 months after company formation)
Appointment Duration5 years, 6 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechwood Mount Avenue
Hutton Mount
Brentwood
Essex
CM13 2NY
Director NameMr Ian James Clark
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 May 1993 (1 month after company formation)
Appointment Duration13 years, 9 months (Resigned 26 February 2007)
Assigned Occupation Finance Manager
Country of ResidenceEngland
Correspondence AddressWayside Cottage
Potash Road
Billericay
Essex
CM11 1HH
Director NameMr Nicholas Anthony Sellars
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 May 1993 (1 month after company formation)
Appointment Duration10 years, 5 months (Resigned 31 October 2003)
Assigned Occupation Banker
Country of ResidenceUnited Kingdom
Correspondence Address7a Manland Avenue
Harpenden
Hertfordshire
AL5 4RG
Director NameMr Ian James Clark
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 May 1993 (1 month after company formation)
Appointment Duration13 years, 9 months (Resigned 26 February 2007)
Assigned Occupation Finance Manager
Country of ResidenceEngland
Correspondence AddressWayside Cottage
Potash Road
Billericay
Essex
CM11 1HH
Director NameHis Excellency Bailiff Brian Charles Nalborough
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 September 1994 (1 year, 5 months after company formation)
Appointment Duration13 years, 8 months (Resigned 20 May 2008)
Assigned Occupation Business Administrator
Country of ResidenceUnited Kingdom
Correspondence AddressWeald Hall
Wigley Bush Lane South Weald
Brentwood
Essex
CM14 5QP
Director NameMr David Maddison
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2008 (15 years, 1 month after company formation)
Appointment Duration2 years (Resigned 07 June 2010)
Assigned Occupation Company Administrator
Country of ResidenceUnited Kingdom
Correspondence Address35 Highfield Crescent
Rayleigh
Essex
SS6 8JP
Director NameNicholas Sellers
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2008 (15 years, 1 month after company formation)
Appointment Duration1 year, 8 months (Resigned 07 February 2010)
Assigned Occupation Company Administrator
Country of ResidenceEngland
Correspondence Address7a Manland Avenue
Harpenden
Hertfordshire
AL5 4RG
Director NameNicholas Sellers
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date19 May 2008 (15 years, 1 month after company formation)
Appointment Duration2 years, 1 month (Resigned 24 June 2010)
Assigned Occupation Company Administrator
Country of ResidenceEngland
Correspondence Address7a Manland Avenue
Harpenden
Hertfordshire
AL5 4RG
Director NameThomas John Dean
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 May 2008 (15 years, 1 month after company formation)
Appointment Duration2 years (Resigned 24 June 2010)
Assigned Occupation Company Director
Correspondence Address9 Redshank Crescent
South Woodham Ferrers
Chelmsford
Essex
CM3 5SF
Director NameDianne Nalborough
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 April 2012 (19 years after company formation)
Appointment Duration2 years, 8 months (Resigned 15 December 2014)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressWeald Hall Wigley Bush Lane
South Weald
Brentwood
Essex
CM14 5QP
Director NameDianne Nalborough
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 June 2012 (19 years, 2 months after company formation)
Appointment Duration2 years, 5 months (Resigned 15 December 2014)
Assigned Occupation Administrator
Country of ResidenceEngland
Correspondence AddressBeechwood Mount Avenue
Hutton
Brentwood
Essex
CM13 2NY
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 29 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 April 1993 (same day as company formation)
Appointment Duration1 month (Resigned 12 May 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 April 1993 (same day as company formation)
Appointment Duration1 month (Resigned 12 May 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date07 April 1993 (same day as company formation)
Appointment Duration1 month (Resigned 12 May 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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