ALSFORD PAGE & GEMS (HOLDINGS) LIMITED

Company summary

Company number: 02540990
Status: ACTIVE
Incorporated / age: 19 September 199035 years
Registered office: Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England
Accounts due: 30 September 2026
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England
Nature of business
Activities of financial services holding companies
Previous company names
TIDEVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	14 Mar 2025				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
EROTOCRITOU, Antonios ACTIVE	Director	13 Feb 2026		United Kingdom	May 1971	Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England
KENNEDY, Scott Stewart ACTIVE	Director	13 Feb 2026		United Kingdom	August 1979	Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England
CAIN, Dean Christopher RESIGNED	Secretary	26 Apr 2017	12 Oct 2018			Minories House, 2-5 Minories, London, EC3N 1BJ
GEMS, Christopher Elliott RESIGNED	Secretary		01 Apr 2014			29 Linkside, New Malden, Surrey, KT3 4LB
GOLDSTONE, Sindy RESIGNED	Secretary	12 Oct 2018	14 Mar 2025			Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England
WOODER, George Edward RESIGNED	Secretary	01 Apr 2014	26 Apr 2017			35, Potash Road, Billericay, Essex, CM11 1DL, England
ALSFORD, Kenneth Sidney RESIGNED	Director		14 Apr 2012	England	November 1947	48 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
AUSTIN, Brian Mark RESIGNED	Director	16 Jan 2015	12 Jan 2018	Australia	October 1957	54, Powlett Street, East Melbourne, Victoria, Australia
BELL, Graham RESIGNED	Director	01 Jul 2004	31 Mar 2014	England	October 1961	51, Sailmakers Court, William Morris Way, London, SW6 2UX, United Kingdom
CANTWELL, Don Kealon Patrick RESIGNED	Director	01 Jul 2004	21 Jul 2010	England	June 1961	April Cottage, 67 Harvest Bank Road, West Wickham, Kent, BR4 9DP
DWYER, Paul RESIGNED	Director	16 Jan 2015	11 Jan 2018	Australia	March 1978	8, Berkefeld Court, Templestowe, Victoria, Australia
EDWARDS, Richard David Lewis RESIGNED	Director	13 May 2013	16 Jan 2015	England	March 1960	Grove Cottage, 22 Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ, England
EXCOFFIER, Christian RESIGNED	Director		09 Jan 1996		December 1934	15 Rue Francois Mansart, Mennency 91450, France
EZZARD, David James RESIGNED	Director	16 Jan 2015	01 Jun 2024	England	February 1962	15, Dunnymans Road, Banstead, Surrey, SM7 2AN, England
GAUDIBERT, Philippe RESIGNED	Director	07 Jul 2002	01 Sep 2004		May 1948	39 Rue Du Colisee, Paris, 75008, FOREIGN, France
GEMS, Christopher Elliott RESIGNED	Director		01 Apr 2014	England	August 1953	29 Linkside, New Malden, Surrey, KT3 4LB
HILLERY, Michael Thomas RESIGNED	Director	01 Aug 1993	30 Nov 2003	United Kingdom	November 1943	4 Landor Court, Hempstead, Gillingham, Kent, ME7 3SP
HOBBS, Christopher James RESIGNED	Director	01 Feb 2007	14 Sep 2007	United Kingdom	January 1963	84 Lower Road, Denham, Uxbridge, Middlesex, UB9 5ED
JESSON, Mark RESIGNED	Director	01 Feb 2007	27 Mar 2018	United Kingdom	April 1965	9, Cubbington Close, Luton, LU3 3XJ, England
JUDD, Leslie Harry Maurice RESIGNED	Director		30 Nov 2007	England	July 1950	8 Church Road, Bengeo, Hertford, Hertfordshire, SG14 3DP
KABROVSKI, Uri Alan RESIGNED	Director		11 Dec 1998	United Kingdom	April 1949	Dapple Oak, Arkley Drive Arkley, Barnet, Hertfordshire, EN5 3LN
LENIHAN, Noel Christopher RESIGNED	Director	27 Mar 2018	13 Feb 2026	England	December 1968	Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England
LUNDH, Reidar RESIGNED	Director		24 Nov 1994		December 1929	Holmenkollveien 61a, Oslo, FOREIGN, Norway
MARTIN, David Thomas RESIGNED	Director	01 Feb 2007	01 Feb 2023	United Kingdom	June 1961	Mill Cottage, Mill Lane, Tonbridge, Kent, TN9 1PJ, England
NESSI, Jean Marie Rene RESIGNED	Director	09 Jan 1996	09 Jan 1996		August 1949	Jalna 17 Rue De Haut Des, Petit Bois, 78600 Maisons Lafitte, France
NESSI, Jean Marie Rene RESIGNED	Director	09 Jan 1996	04 Mar 2002		August 1949	Jalna 17 Rue De Haut Des, Petit Bois, 78600 Maisons Lafitte, France
PAGE, Kenneth John RESIGNED	Director		05 Feb 1993		February 1933	Branscombe Roundwood Avenue, Hutton, Brentwood, Essex, CM13 2ND
PRATT, David RESIGNED	Director	01 Feb 2007	27 Mar 2018	England	January 1967	11 Hillwood Grove, Hutton Mount, Shenfield, Essex, CM13 2PF
SEYMOUR, Gary Michael RESIGNED	Director	16 Jan 2015	18 May 2015	Australia	October 1959	32, Maitland Avenue, Kew, Victoria, Australia
STEWART, Rohan Trevor RESIGNED	Director	17 Apr 2018	14 Jan 2019	Australia	June 1962	Minories House, 2-5 Minories, London, EC3N 1BJ

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Mar 2025
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

EROTOCRITOU, Antonios ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England

KENNEDY, Scott Stewart ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England

CAIN, Dean Christopher RESIGNED
Role: Secretary
Appointed on: 26 Apr 2017
Resigned on: 12 Oct 2018
Address: Minories House, 2-5 Minories, London, EC3N 1BJ

GEMS, Christopher Elliott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2014
Address: 29 Linkside, New Malden, Surrey, KT3 4LB

GOLDSTONE, Sindy RESIGNED
Role: Secretary
Appointed on: 12 Oct 2018
Resigned on: 14 Mar 2025
Address: Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England

WOODER, George Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 26 Apr 2017
Address: 35, Potash Road, Billericay, Essex, CM11 1DL, England

ALSFORD, Kenneth Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2012
Country of Residence: England
Date of birth: November 1947
Address: 48 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

AUSTIN, Brian Mark RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 12 Jan 2018
Country of Residence: Australia
Date of birth: October 1957
Address: 54, Powlett Street, East Melbourne, Victoria, Australia

BELL, Graham RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1961
Address: 51, Sailmakers Court, William Morris Way, London, SW6 2UX, United Kingdom

CANTWELL, Don Kealon Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 21 Jul 2010
Country of Residence: England
Date of birth: June 1961
Address: April Cottage, 67 Harvest Bank Road, West Wickham, Kent, BR4 9DP

DWYER, Paul RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 11 Jan 2018
Country of Residence: Australia
Date of birth: March 1978
Address: 8, Berkefeld Court, Templestowe, Victoria, Australia

EDWARDS, Richard David Lewis RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 16 Jan 2015
Country of Residence: England
Date of birth: March 1960
Address: Grove Cottage, 22 Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ, England

EXCOFFIER, Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1996
Date of birth: December 1934
Address: 15 Rue Francois Mansart, Mennency 91450, France

EZZARD, David James RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: February 1962
Address: 15, Dunnymans Road, Banstead, Surrey, SM7 2AN, England

GAUDIBERT, Philippe RESIGNED
Role: Director
Appointed on: 07 Jul 2002
Resigned on: 01 Sep 2004
Date of birth: May 1948
Address: 39 Rue Du Colisee, Paris, 75008, FOREIGN, France

GEMS, Christopher Elliott RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: August 1953
Address: 29 Linkside, New Malden, Surrey, KT3 4LB

HILLERY, Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Nov 2003
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 4 Landor Court, Hempstead, Gillingham, Kent, ME7 3SP

HOBBS, Christopher James RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 14 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 84 Lower Road, Denham, Uxbridge, Middlesex, UB9 5ED

JESSON, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 27 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 9, Cubbington Close, Luton, LU3 3XJ, England

JUDD, Leslie Harry Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: July 1950
Address: 8 Church Road, Bengeo, Hertford, Hertfordshire, SG14 3DP

KABROVSKI, Uri Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1998
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Dapple Oak, Arkley Drive Arkley, Barnet, Hertfordshire, EN5 3LN

LENIHAN, Noel Christopher RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 13 Feb 2026
Country of Residence: England
Date of birth: December 1968
Address: Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England

LUNDH, Reidar RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: December 1929
Address: Holmenkollveien 61a, Oslo, FOREIGN, Norway

MARTIN, David Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Mill Cottage, Mill Lane, Tonbridge, Kent, TN9 1PJ, England

NESSI, Jean Marie Rene RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 09 Jan 1996
Date of birth: August 1949
Address: Jalna 17 Rue De Haut Des, Petit Bois, 78600 Maisons Lafitte, France

NESSI, Jean Marie Rene RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 04 Mar 2002
Date of birth: August 1949
Address: Jalna 17 Rue De Haut Des, Petit Bois, 78600 Maisons Lafitte, France

PAGE, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: February 1933
Address: Branscombe Roundwood Avenue, Hutton, Brentwood, Essex, CM13 2ND

PRATT, David RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 27 Mar 2018
Country of Residence: England
Date of birth: January 1967
Address: 11 Hillwood Grove, Hutton Mount, Shenfield, Essex, CM13 2PF

SEYMOUR, Gary Michael RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 18 May 2015
Country of Residence: Australia
Date of birth: October 1959
Address: 32, Maitland Avenue, Kew, Victoria, Australia

STEWART, Rohan Trevor RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 14 Jan 2019
Country of Residence: Australia
Date of birth: June 1962
Address: Minories House, 2-5 Minories, London, EC3N 1BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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