ASHBURTON (UK) LIMITED
LONDON FIRSTRAND (UK) LIMITED RMB RESOURCES LIMITED RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED RMB INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2N 2HD

Company number 03317754
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address AUSTIN FRIARS HOUSE, 2-6 AUSTIN FRIARS, LONDON, EC2N 2HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Stephen Kelso as a director on 17 June 2016. The most likely internet sites of ASHBURTON (UK) LIMITED are www.ashburtonuk.co.uk, and www.ashburton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashburton Uk Limited is a Private Limited Company. The company registration number is 03317754. Ashburton Uk Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Ashburton Uk Limited is Austin Friars House 2 6 Austin Friars London Ec2n 2hd. . BAJAJ, Monika is a Secretary of the company. BOURNE, Peter Anthony is a Director of the company. GIDDY, Diane is a Director of the company. KELSO, Stephen is a Director of the company. PETERS, Stephen Eric is a Director of the company. SMITH, Patrick Vincent Carroll is a Director of the company. Secretary BANSZKY, Nicholas Laszlo has been resigned. Secretary BELL, Jeremy Matthew George has been resigned. Secretary DEEGAN, Jayne has been resigned. Secretary DEVI, Anchna has been resigned. Secretary FORSTER, Paul Martin has been resigned. Secretary LE POIDEVIN, Mandy Annette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANSZKY, Nicholas Laszlo has been resigned. Director BROGAN, Michael Patrick Charles has been resigned. Director BURGER, Johan Petrus has been resigned. Director CHRISTELIS, Michael Peter has been resigned. Director DEWS, Marcus John has been resigned. Director FIELD, Michael Grant has been resigned. Director GRAY, Robert Michael has been resigned. Director HUGO, Jan Dutoit has been resigned. Director MC CULLAGH, Declan Charles Gerrard has been resigned. Director PERRY, James Hill has been resigned. Director RICHARDSON, Martin Paul has been resigned. Director SCHONFELD, Michael Louis has been resigned. Director SPILG, Richard has been resigned. Director STOBART, Grant has been resigned. Director WATSON, Sally Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BAJAJ, Monika
Appointed Date: 19 June 2006
Director
BOURNE, Peter Anthony
Appointed Date: 12 March 2015
64 years old
Director
GIDDY, Diane
Appointed Date: 17 June 2016
51 years old
Director
KELSO, Stephen
Appointed Date: 17 June 2016
53 years old
Director
PETERS, Stephen Eric
Appointed Date: 17 June 2016
57 years old
Director
SMITH, Patrick Vincent Carroll
Appointed Date: 27 September 2006
67 years old

Resigned Directors

Secretary
BANSZKY, Nicholas Laszlo
Resigned: 30 November 1999
Appointed Date: 22 July 1997
Secretary
BELL, Jeremy Matthew George
Resigned: 22 July 1997
Appointed Date: 17 April 1997
Secretary
DEEGAN, Jayne
Resigned: 04 March 2005
Appointed Date: 30 September 2004
Secretary
DEVI, Anchna
Resigned: 19 June 2006
Appointed Date: 04 March 2005
Secretary
FORSTER, Paul Martin
Resigned: 30 September 2004
Appointed Date: 01 December 1999
Secretary
LE POIDEVIN, Mandy Annette
Resigned: 14 February 2012
Appointed Date: 09 December 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1997
Appointed Date: 13 February 1997
Director
BANSZKY, Nicholas Laszlo
Resigned: 30 November 1999
Appointed Date: 04 June 1997
73 years old
Director
BROGAN, Michael Patrick Charles
Resigned: 27 September 2006
Appointed Date: 01 October 2004
75 years old
Director
BURGER, Johan Petrus
Resigned: 17 August 2000
Appointed Date: 22 July 1997
67 years old
Director
CHRISTELIS, Michael Peter
Resigned: 04 December 2006
Appointed Date: 27 September 2006
64 years old
Director
DEWS, Marcus John
Resigned: 17 June 2016
Appointed Date: 19 August 2008
49 years old
Director
FIELD, Michael Grant
Resigned: 16 August 2011
Appointed Date: 11 February 2008
59 years old
Director
GRAY, Robert Michael
Resigned: 27 September 2006
Appointed Date: 17 August 2000
60 years old
Director
HUGO, Jan Dutoit
Resigned: 17 August 2000
Appointed Date: 22 July 1997
67 years old
Director
MC CULLAGH, Declan Charles Gerrard
Resigned: 12 March 1999
Appointed Date: 22 July 1997
70 years old
Director
PERRY, James Hill
Resigned: 22 July 1997
Appointed Date: 17 April 1997
62 years old
Director
RICHARDSON, Martin Paul
Resigned: 19 August 2009
Appointed Date: 09 January 2007
54 years old
Director
SCHONFELD, Michael Louis
Resigned: 04 April 2008
Appointed Date: 17 August 2000
75 years old
Director
SPILG, Richard
Resigned: 08 February 2005
Appointed Date: 08 December 1998
68 years old
Director
STOBART, Grant
Resigned: 17 August 2000
Appointed Date: 11 May 1999
61 years old
Director
WATSON, Sally Elizabeth
Resigned: 15 July 2008
Appointed Date: 08 February 2005
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 1997
Appointed Date: 13 February 1997

ASHBURTON (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Sep 2016
Full accounts made up to 30 June 2016
08 Sep 2016
Appointment of Mr Stephen Kelso as a director on 17 June 2016
14 Jul 2016
Appointment of Mr Stephen Eric Peters as a director on 17 June 2016
14 Jul 2016
Appointment of Mrs Diane Giddy as a director on 17 June 2016
...
... and 153 more events
25 Apr 1997
New director appointed
25 Apr 1997
Secretary resigned
25 Apr 1997
Director resigned
25 Apr 1997
Registered office changed on 25/04/97 from: 1 mitchell lane bristol BS1 6BU
13 Feb 1997
Incorporation

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