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Company06420057Liquidation

Ashwood Capital Ltd

Private limited company, incorporated 7 November 2007, London

Directors

Current

1

Retired

11

Closed

—

Full officer details for Ashwood Capital Ltd

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Director details

Director nameMr Jonathan Paul Silver
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date19 July 2021 (13 years, 8 months after company formation)
Appointment duration5 years, 3 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Martin William Machan
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date05 September 2008 (10 months after company formation)
Appointment duration5 months, 3 weeks (Resigned 24 February 2009)
Assigned occupationCertified Accountant
Country of residenceUnited Kingdom
Correspondence addressHurstpierpoint Sign up free to see the full address
Director nameMiss Lindsay Treasure
Year of birth
NationalityBritish
Appointment statusResigned
Director ownershipSign up free to see shareholding
Appointment typeDirector
Appointment date11 June 2009 (1 year, 7 months after company formation)
Appointment duration2 years, 5 months (Resigned 02 December 2011)
Assigned occupationBusiness Consultant
Country of residenceEngland
Correspondence addressMilton Keynes Sign up free to see the full address
Director nameMr Roger William Purkiss
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date02 December 2011 (4 years after company formation)
Appointment duration9 years, 7 months (Resigned 19 July 2021)
Assigned occupationConsultant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMs Lindsay Treasure
Year of birth
NationalityBritish
Appointment statusResigned
Director ownershipSign up free to see shareholding
Appointment typeDirector
Appointment date03 October 2014 (6 years, 11 months after company formation)
Appointment duration1 month, 2 weeks (Resigned 17 November 2014)
Assigned occupationBusiness Consultant
Country of residenceUnited Kingdom
Correspondence addressMilton Keynes Sign up free to see the full address
Director nameLindsay Treasure
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date14 March 2016 (8 years, 4 months after company formation)
Appointment duration4 years, 4 months (Resigned 20 July 2020)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Bryan Pratt
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 August 2020 (12 years, 9 months after company formation)
Appointment duration10 months, 4 weeks (Resigned 15 July 2021)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameBrighton Director Limited
Appointment statusResigned
Appointment typeDirector
Appointment date07 November 2007 (same day as company formation)
Appointment durationResigned same day (Resigned 07 November 2007)
CorporationThis director is a corporation
Correspondence addressHurstpierpoint Sign up free to see the full address
Director nameBrighton Secretary Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date07 November 2007 (same day as company formation)
Appointment duration1 year, 3 months (Resigned 20 February 2009)
CorporationThis director is a corporation
Correspondence addressHurstpierpoint Sign up free to see the full address
Director nameReact Secretarial Services Ltd
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date05 August 2020 (12 years, 9 months after company formation)
Appointment duration3 years, 9 months (Resigned 14 May 2024)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Brighton Director Limited

    DirectorResigned

    7 Nov 2007 to 7 Nov 2007

    Less than a day

  2. Brighton Secretary Limited

    Company SecretaryResigned

    7 Nov 2007 to 20 Feb 2009

    1 year, 3 months, 13 days

  3. Mr Martin William Machan

    DirectorResigned

    5 Sep 2008 to 24 Feb 2009

    5 months, 19 days

  4. Miss Lindsay Treasure

    DirectorResigned

    11 Jun 2009 to 2 Dec 2011

    2 years, 5 months, 21 days

  5. Mr Roger William Purkiss

    DirectorResigned

    2 Dec 2011 to 19 Jul 2021

    9 years, 7 months, 17 days

  6. Ms Lindsay Treasure

    DirectorResigned

    3 Oct 2014 to 17 Nov 2014

    1 month, 14 days

  7. Lindsay Treasure

    Company SecretaryResigned

    14 Mar 2016 to 20 Jul 2020

    4 years, 4 months, 6 days

  8. React Secretarial Services Ltd

    Company SecretaryResigned

    5 Aug 2020 to 14 May 2024

    3 years, 9 months, 9 days

  9. Mr Bryan Pratt

    DirectorResigned

    21 Aug 2020 to 15 Jul 2021

    10 months, 24 days

  10. Mr Jonathan Paul Silver

    DirectorCurrent

    19 Jul 2021 to Present

    5 years, 3 months, 17 days

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