Ashtenne (Severnside) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Ashtenne Industrial (General Partner) Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Stephen Allen Schwarzman ceased American
  significant influence or control

Officers (29)

• Watkins, Christopher Alan Director · appointed 2023
• Jones, Andrew Richard Director · appointed 2021
• Spearing, Glen Stuart Director · appointed 2021
• Roberts, Daniel George Director · appointed 2020
• Payne, Simon Jeffrey Former Secretary · appointed 2023 · resigned 2024
• Cridge, Philip Mathew Former Director · appointed 2020 · resigned 2023
• Howlett, Benjamin Former Director · appointed 2020 · resigned 2021
• Furmston, Teresa Former Secretary · appointed 2016 · resigned 2017
• Heathwood, Derek Kevin Former Director · appointed 2015 · resigned 2020
• Lindsay, Sarah Jane Former Director · appointed 2015 · resigned 2020
• Ovens, Mark Douglas Former Director · appointed 2013 · resigned 2015
• Havery, James Mark Former Director · appointed 2013 · resigned 2015
• Jones, Morgan Lewis Former Director · appointed 2013 · resigned 2020
• Mcdonald, Janine Anne Former Director · appointed 2013 · resigned 2021
• Watson, Ian Richard Former Director · appointed 2013 · resigned 2020
• Game, Robert William Former Director · appointed 2009 · resigned 2011
• Heawood, John Anthony Nicholas Former Director · appointed 2009 · resigned 2011
• Keogh, Mark William Former Director · appointed 2008 · resigned 2011
• Moore, Richard Former Director · appointed 2005 · resigned 2006
• Meade, Karl Robert Former Director · appointed 2005 · resigned 2006
• Warner, Philip Courtenay Thomas, Sir Former Director · appointed 2005 · resigned 2011
• Lanchester, David James Former Secretary · appointed 2005 · resigned 2013
• Vaghela, Vinod Bachulal Former Director · appointed 2005 · resigned 2011
• Stevens, Michael John Former Director · appointed 2005 · resigned 2009
• Collins, Peter William Former Director · appointed 2005 · resigned 2008
• Lowes, Richard Phillip Former Director · appointed 2002 · resigned 2020
• Nelson Smith, Richard John Former Secretary · appointed 2002 · resigned 2002
• Mather, William Gordon Former Director · appointed 2002 · resigned 2002
• Ovalsec Limited Former Corporate-secretary · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.