ASTON REINVESTMENT GUARANTEE COMPANY LTD - BIRMINGHAM


Company Profile Company Filings

Overview

ASTON REINVESTMENT GUARANTEE COMPANY LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BIRMINGHAM and has the status: Active.
ASTON REINVESTMENT GUARANTEE COMPANY LTD was incorporated 31 years ago on 14/09/1989 and has the registered number: 02422872. The accounts status is SMALL and accounts are next due on 31/03/2021.

ASTON REINVESTMENT GUARANTEE COMPANY LTD - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

FARADAY WHARF HOLT STREET
BIRMINGHAM
B7 4BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2020 20/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRSTY LEE DAVIES Jun 1972 British Director 2019-09-27 CURRENT
DR STEVEN WILLIAM WALKER Sep 1950 British Director 2018-05-01 CURRENT
MR NICHOLAS JOHN VENNING Nov 1955 British Director 2016-09-30 CURRENT
MS MANJIT KAUR KANG Aug 1973 British Director 2017-09-29 CURRENT
MR DARREN HODSON Oct 1974 British Director 2018-12-07 CURRENT
DR DAVID JOHN HARDMAN Jan 1957 British Director 2014-06-20 CURRENT
MR JOHN STEPHEN FORREST Apr 1951 British Director 2011-09-30 CURRENT
MR PETER WINSTON GORDON DUGUID Nov 1953 British,Canadian Director 2010-09-27 CURRENT
MR CHRISTOPHER CHARLES DAVIS Apr 1956 British Director 2017-04-28 CURRENT
MR YASAR IRFAT Secretary 2019-07-01 CURRENT
ROBERT FOSKETT Jan 1938 British Director 1994-07-07 UNTIL 1995-07-06 RESIGNED
MR JONATHAN IRVIN DENTON May 1959 British Director 2002-09-30 UNTIL 2004-09-22 RESIGNED
MR IAN ALSTON CLEGG Apr 1947 British Director 1997-04-09 UNTIL 2011-09-30 RESIGNED
BOBBY CLARKE Nov 1949 British Director RESIGNED
SIR GEORGE ADRIAN HAYHURST CADBURY Apr 1929 British Director 1995-07-06 UNTIL 2004-09-22 RESIGNED
MR JOHN DEREK BULLIVANT Apr 1929 British Director 1992-04-03 UNTIL 1994-07-01 RESIGNED
PROFESSOR JOHN BRYSON Oct 1963 Irish Director 2000-11-13 UNTIL 2014-09-26 RESIGNED
MR STEVEN ANDREW BROWN Nov 1979 British Director 2015-06-18 UNTIL 2016-08-01 RESIGNED
ANDREW JOHN HARRISON May 1959 British Director RESIGNED
MR FRANCIS DAVID BROOKS Jan 1934 British Director 1997-04-09 UNTIL 2005-03-07 RESIGNED
MR DAVID SCOTT ALCOCK Feb 1969 British Director 2011-09-30 UNTIL 2013-12-06 RESIGNED
MR MARTIN KENNETH HOCKLY Jan 1957 British Director 1997-04-09 UNTIL 2001-04-12 RESIGNED
MR CRAIG WILLIAM ERRINGTON Sep 1963 British Director 2010-09-27 UNTIL 2016-09-30 RESIGNED
MR JOHN PETER KELLY Jun 1960 British Director 2001-06-11 UNTIL 2010-09-27 RESIGNED
BERTRAM MILTON NICHOLSON Feb 1948 British Director 1997-04-09 UNTIL 2005-06-01 RESIGNED
MR CLYDE DENNIS PILE Feb 1951 British Director 1997-04-09 UNTIL 2006-09-25 RESIGNED
PETER ANTHONY QUINN Sep 1957 English Director 2000-10-09 UNTIL 2003-09-30 RESIGNED
MRS LAURICE TANIA PONTING Nov 1958 British Director 2006-03-06 UNTIL 2008-09-29 RESIGNED
MRS PHILIPPA MADELEINE HOLLAND Feb 1949 British Director 2009-06-26 UNTIL 2014-05-30 RESIGNED
PROFESSOR MONDER RAM Nov 1961 British Director 2014-06-20 UNTIL 2019-09-27 RESIGNED
DAVID ROBERT RITCHIE Mar 1948 British Director 2002-03-14 UNTIL 2008-09-29 RESIGNED
MR DUNCAN ALEXANDER CAPENHURST MURRAY May 1963 British Director 2005-07-18 UNTIL 2011-09-30 RESIGNED
MS BEVERLEY ANNE NIELSEN Jan 1960 British Director 2014-06-20 UNTIL 2018-11-27 RESIGNED
MR STEPHEN MOYLAN Jun 1962 British Director 2000-10-09 UNTIL 2002-09-26 RESIGNED
MR ALLISTER MARSHALL May 1947 British Director 1997-04-09 UNTIL 2006-01-31 RESIGNED
MR ANDEEP KUMAR MANGAL Dec 1972 British Director 2010-09-27 UNTIL 2019-09-27 RESIGNED
DR CHRISTINE ANNE MALLIN Jan 1957 British Director 2000-10-09 UNTIL 2006-01-24 RESIGNED
LOWRY DRUCE MACLEAN Jul 1939 British Director 2004-09-22 UNTIL 2011-09-30 RESIGNED
RAYMOND FRANCIS LOWE Jun 1950 British Director 2006-09-25 UNTIL 2014-05-30 RESIGNED
FLEUR SUSANNAH LEACH Jun 1968 British Director 1997-04-09 UNTIL 1998-08-03 RESIGNED
LOUISE MARGARET KILBRIDE Apr 1962 British Director 1997-05-08 UNTIL 1999-06-23 RESIGNED
MR EOIN ARTHUR MCCARTHY Jun 1958 Irish Director 1997-04-09 UNTIL 2001-09-25 RESIGNED
MR ISHPHAK PARKAR Aug 1957 British Director 2003-06-09 UNTIL 2004-09-22 RESIGNED
MR ROGER TORTON GOODERIDGE Jul 1936 Secretary 1992-06-01 UNTIL 1995-07-06 RESIGNED
MR PATRICK JOSEPH CONATY May 1951 American Secretary 1995-07-06 UNTIL 1999-03-30 RESIGNED
STUART EGGINTON Secretary 2003-03-01 UNTIL 2012-12-07 RESIGNED
ANDREW JOHN HARRISON May 1959 British Secretary RESIGNED
MRS BARBARA JADWIGA SEATON Secretary 2012-12-07 UNTIL 2019-06-30 RESIGNED
MARTIN ALLCOTT Nov 1949 Secretary 1999-03-31 UNTIL 2003-02-28 RESIGNED
CHRISTOPHER GORDON ROBERTSON Oct 1950 British Director 1997-04-09 UNTIL 2000-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Art Share (Social Help Association For Reinvesting In Enterprise) Limited 2016-07-15 Birmingham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ASTON REINVESTMENT GUARANTEE COMPANY LTD 2016-10-12 31-03-2016 £71,774 Cash £232,142 equity

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