ASHURST PERKINS COIE BUSINESS SERVICES LIMITED

Company summary

Company number: 02938506
Status: ACTIVE
Incorporated / age: 8 June 199432 years
Registered office: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Accounts due: 31 January 2027
Confirmation statement due: 22 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 05:47 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
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
ASHURST BUSINESS SERVICES LIMITED
AMC SERVICES

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Karen ACTIVE	Director	31 Jul 2021		England	August 1973	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
HERBERT, Mark Andrew ACTIVE	Director	30 Apr 2020		England	March 1967	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
JENKINS, Paul Andrew ACTIVE	Director	01 Jun 2016		Australia	October 1972	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
PEARSON, Angela Margaret Mary ACTIVE	Director	01 May 2018		England	November 1966	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BEDDOW, Simon David RESIGNED	Secretary	01 Sep 2016	28 Feb 2019			Broadwalk House, 5 Appold Street, London, EC2A 2HA
BROKE, Philip Richard Vere RESIGNED	Secretary	30 Sep 1997	26 Jul 2006			41 Thornhill Road, London, Greater London, N1 1JS
BURTON, Helen Claire RESIGNED	Secretary	01 May 2023	30 Apr 2025			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
DUNLOP, Brian William RESIGNED	Secretary	29 Apr 2014	31 Aug 2016			Broadwalk House, 5 Appold Street, London, EC2A 2HA
DUNNE, Lynn Noelle RESIGNED	Secretary	31 Jul 2021	30 Apr 2023			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
HARRIS, Ruth Elizabeth RESIGNED	Secretary	01 Mar 2019	31 Jul 2021			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
MORLAND, Nigel Antony RESIGNED	Secretary	26 Jul 2006	29 Apr 2014			The Malt House, Tilford, Farnham, Surrey, GU10 2BZ
PRICE, Duncan RESIGNED	Secretary	08 Jun 1994	30 Sep 1997			1 The Old Drive, Welwyn Garden City, Hertfordshire, AL8 6TB, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Jun 1994	08 Jun 1994			26, Church Street, London, NW8 8EP
BEDDOW, Simon David Jonathan RESIGNED	Director	01 Sep 2016	28 Feb 2019	England	February 1965	Broadwalk House, 5 Appold Street, London, EC2A 2HA
BROMWICH, Simon Robert Ivor RESIGNED	Director	10 Jun 2009	01 Feb 2013	United Kingdom	September 1966	Broadwalk House, 5 Appold Street, London, EC2A 2HA
BURTON, Helen Claire RESIGNED	Director	01 May 2023	30 Apr 2025	England	August 1970	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
COLLIS, James Henry Robin RESIGNED	Director	25 Jun 2012	31 May 2016	United Kingdom	May 1970	Broadwalk House, 5 Appold Street, London, EC2A 2HA
COOKSON, Simon Timothy RESIGNED	Director	01 Oct 2004	30 Nov 2011	United Kingdom	October 1959	Broadwalk House, 5 Appold Street, London, EC2A 2HA
DUNLOP, Brian William RESIGNED	Director	29 Apr 2014	31 Aug 2016	England	May 1962	Broadwalk House, 5 Appold Street, London, EC2A 2HA
DUNNE, Lynn Noelle RESIGNED	Director	31 Jul 2021	30 Apr 2023	England	October 1974	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
FINBOW, Roger John RESIGNED	Director	19 Jan 2000	10 Jun 2009	United Kingdom	May 1952	Broadwalk House, 5 Appold Street, London, EC2A 2HA
GEFFEN, Charles Slade Henry RESIGNED	Director	10 Jun 2009	13 May 2014	England	September 1959	Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA
GREEN, Geoffrey Stephen RESIGNED	Director	08 Jun 1994	10 Jun 2009	United Kingdom	September 1949	Broadwalk House, 5 Appold Street, London, EC2A 2HA
HARRIS, Ruth Elizabeth RESIGNED	Director	01 Mar 2019	31 Jul 2021	England	July 1971	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
HILL, Jeremy Grahame RESIGNED	Director	19 Jan 2000	01 Oct 2004		November 1958	22 Birchwood Avenue, London, N10 3BE
JOHNS, Michael Charles RESIGNED	Director	20 Nov 1996	10 Jun 2009		December 1947	Broadwalk House, 5 Appold Street, London, EC2A 2HA
JOHNSON, Ian RESIGNED	Director	08 Jun 1994	20 Nov 1996		December 1951	Gunters Farm Gunters Cottages, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2UT
MORLAND, Nigel Antony RESIGNED	Director	01 May 2010	29 Apr 2014	England	July 1955	Broadwalk House, 5 Appold Street, London, EC2A 2HA
RUTMAN, Laurence David RESIGNED	Director	08 Jun 1994	30 Apr 1999		October 1937	Broxham House, Four Elms, Edenbridge, Kent, TN8 6LU
TIDSWELL, Benjamin James Cuthbert RESIGNED	Director	29 Apr 2014	31 Jul 2021	England	May 1962	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
VIGRASS, Christopher RESIGNED	Director	10 Jun 2009	30 Apr 2018	England	August 1955	Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA

DAVIES, Karen ACTIVE
Role: Director
Appointed on: 31 Jul 2021
Country of Residence: England
Date of birth: August 1973
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

HERBERT, Mark Andrew ACTIVE
Role: Director
Appointed on: 30 Apr 2020
Country of Residence: England
Date of birth: March 1967
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

JENKINS, Paul Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: Australia
Date of birth: October 1972
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

PEARSON, Angela Margaret Mary ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: November 1966
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BEDDOW, Simon David RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 28 Feb 2019
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

BROKE, Philip Richard Vere RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 26 Jul 2006
Address: 41 Thornhill Road, London, Greater London, N1 1JS

BURTON, Helen Claire RESIGNED
Role: Secretary
Appointed on: 01 May 2023
Resigned on: 30 Apr 2025
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

DUNLOP, Brian William RESIGNED
Role: Secretary
Appointed on: 29 Apr 2014
Resigned on: 31 Aug 2016
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

DUNNE, Lynn Noelle RESIGNED
Role: Secretary
Appointed on: 31 Jul 2021
Resigned on: 30 Apr 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

HARRIS, Ruth Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 31 Jul 2021
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

MORLAND, Nigel Antony RESIGNED
Role: Secretary
Appointed on: 26 Jul 2006
Resigned on: 29 Apr 2014
Address: The Malt House, Tilford, Farnham, Surrey, GU10 2BZ

PRICE, Duncan RESIGNED
Role: Secretary
Appointed on: 08 Jun 1994
Resigned on: 30 Sep 1997
Address: 1 The Old Drive, Welwyn Garden City, Hertfordshire, AL8 6TB, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jun 1994
Resigned on: 08 Jun 1994
Address: 26, Church Street, London, NW8 8EP

BEDDOW, Simon David Jonathan RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: February 1965
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

BROMWICH, Simon Robert Ivor RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

BURTON, Helen Claire RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: August 1970
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

COLLIS, James Henry Robin RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

COOKSON, Simon Timothy RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

DUNLOP, Brian William RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: May 1962
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

DUNNE, Lynn Noelle RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: October 1974
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

FINBOW, Roger John RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 10 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

GEFFEN, Charles Slade Henry RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 13 May 2014
Country of Residence: England
Date of birth: September 1959
Address: Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA

GREEN, Geoffrey Stephen RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 10 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

HARRIS, Ruth Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: July 1971
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

HILL, Jeremy Grahame RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 01 Oct 2004
Date of birth: November 1958
Address: 22 Birchwood Avenue, London, N10 3BE

JOHNS, Michael Charles RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 10 Jun 2009
Date of birth: December 1947
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

JOHNSON, Ian RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 20 Nov 1996
Date of birth: December 1951
Address: Gunters Farm Gunters Cottages, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2UT

MORLAND, Nigel Antony RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 29 Apr 2014
Country of Residence: England
Date of birth: July 1955
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

RUTMAN, Laurence David RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 30 Apr 1999
Date of birth: October 1937
Address: Broxham House, Four Elms, Edenbridge, Kent, TN8 6LU

TIDSWELL, Benjamin James Cuthbert RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: May 1962
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

VIGRASS, Christopher RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: August 1955
Address: Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA

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