ASSPA (UK) LIMITED

01036692
27 OLD GLOUCESTER ST LONDON UNITED KINGDOM WC1N 3AX

People & Contacts

Contact Details
Registered Address 27
OLD GLOUCESTER ST LONDON UNITED KINGDOM

WC1N 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARISTOCRAT AUTOMATICS HOLDINGS LIMITED 14 Oct 1989 - 03 Mar 2000
People

Current directors

PETER RODOVITIS

Birthdate: N/A

Nationality:

Address: 27 OLD GLOUCESTER ST WC1N3AX

Date Appointed: 31 Dec 2019

Appointment Type: C

Other Appointments: None

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MR CRAIG GRAHAM SHEFFIELD

Birthdate: Sep 1969

Nationality: BRITISH

Address: 27 OLD GLOUCESTER ST WC1N3AX

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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CRAIG TERENCE TONER

Birthdate: Oct 1971

Nationality: NEW ZEALANDER

Address: 27 OLD GLOUCESTER ST WC1N3AX

Date Appointed: 31 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID A. CROUCH

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 45 ST HUBERTS CLOSE BUCKINGHAMSHIRE SL97EN

Date Appointed: 16 Dec 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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PETER GERARD FRIEND

Birthdate: Sep 1960

Nationality: AUSTRALIA

Address: 10 KYLE CRESCENT WEST PENNANT HILLS NEW SOUTH WALES 2125

Date Appointed: 21 Aug 1996

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 14 Oct 1996

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR PAUL LEE OLIVER

Birthdate: Oct 1967

Nationality: BRITISH

Address: 37 HILLSIDE ROAD HERTFORDSHIRE WD232HB

Date Appointed: 21 Nov 2003

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR YOGENDRA GORDHANBHAI PATEL

Birthdate: Sep 1958

Nationality: BRITISH

Address: 33 MALLARD WAY KINGSBURY NW98JJ

Date Appointed: 25 Aug 2007

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HENRY SMITH

Birthdate: Jan 1949

Nationality: BRITISH

Address: 9 SAWELLS HERTFORDSHIRE EN107HQ

Date Appointed: 30 May 1992

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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SIMON DAVID HASTINGS AINSWORTH

Birthdate: Feb 1959

Nationality: AUSTRALIAN

Address: EAST LONGDENS FORTY GREEN ROAD KNOTTY GREEN BUCKINGHAMSHIRE HP91XL

Date Appointed: 31 Jan 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN HASTINGS AINSWORTH

Birthdate: Jan 1954

Nationality: AUSTRALIAN

Address: 10 LYNDHURST CRESCENT NEW SOUTH WALES 2110

Date Appointed: 30 May 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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JAMES PEARS BOJE

Birthdate: Oct 1963

Nationality: SOUTH AFRICAN

Address: 25 RIVERSIDE WAY MIDDLESEX UB82YF

Date Appointed: 12 Nov 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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STUART BROWN

Birthdate: Jun 1962

Nationality: NEW ZEALAND

Address: 3 EASTERGATE BUCKINGHAMSHIRE HP91TQ

Date Appointed: 16 Dec 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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FRANK WHITTAKER EDGELL BUSH

Birthdate: Aug 1943

Nationality: AUSTRALIAN

Address: 39 NELSON STREET NEW SOUTH WALES 2072

Date Appointed: 01 Jun 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MS SARAH LOUISE CRAMER

Birthdate: Aug 1971

Nationality: BRITISH

Address: 27 OLD GLOUCESTER ST WC1N3AX

Date Appointed: 03 May 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR TREVOR JOHN CROKER

Birthdate: May 1968

Nationality: AUSTRALIAN

Address: 25 RIVERSIDE WAY MIDDLESEX UB82YF

Date Appointed: 16 Aug 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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DAVID A. CROUCH

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 45 ST HUBERTS CLOSE BUCKINGHAMSHIRE SL97EN

Date Appointed: 16 Dec 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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TRACEY LEE ELKERTON

Birthdate: Oct 1968

Nationality: AUSTRALIAN

Address: 511 GREAT NORTH ROAD NSW2046

Date Appointed: 01 Aug 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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PETER GERARD FRIEND

Birthdate: Sep 1960

Nationality: AUSTRALIA

Address: 10 KYLE CRESCENT WEST PENNANT HILLS NEW SOUTH WALES 2125

Date Appointed: 21 Aug 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DARREN WILLIAM HOLLEY

Birthdate: May 1968

Nationality: AUSTRALIAN

Address: 27 OLD GLOUCESTER ST WC1N3AX

Date Appointed: 02 May 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL GAVIN ISAACS

Birthdate: Jun 1964

Nationality: AUSTRALIAN

Address: 146 DENISON STREET QUEENS PARK NSW 2022

Date Appointed: 12 Apr 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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WARREN PAUL JOWETT

Birthdate: Feb 1958

Nationality: AUSTRALIAN

Address: 144 HEADLAND ROAD NSW 2099

Date Appointed: 01 Jul 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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SIMON COLUMB MARK KELLY

Birthdate: Jan 1964

Nationality: BRITISH

Address: 16 BULLE COURT AVENUE NSW 2088

Date Appointed: 30 Jul 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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NICHOLAS KHIN

Birthdate: Mar 1970

Nationality: BRITISH

Address: 33 GOLF CREST HENDERSON NEVADA 89052

Date Appointed: 13 Dec 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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HENRY KRAWCZYK

Birthdate: Sep 1962

Nationality: AUSTRALIAN

Address: 39A MIRRAL ROAD LILLI PILLI SYDNEY 2229

Date Appointed: 10 Jul 1997

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DANIEL ABRAHAM LINDSAY

Birthdate: Jul 1973

Nationality: BRITISH

Address: 17 SEBERGHAM GROVE NW72AU

Date Appointed: 01 Jul 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR DONAL DONNACHA MAGUIRE

Birthdate: Mar 1975

Nationality: IRISH

Address: 27 OLD GLOUCESTER ST WC1N3AX

Date Appointed: 05 Jun 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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PETER ANTONY MALECKI

Birthdate: Jul 1962

Nationality: AUSTRALIA

Address: 8 WONGALEE AVENUE WAHROONGA 2076

Date Appointed: 21 Aug 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL LESLIE MURPHY

Birthdate: Oct 1970

Nationality: AUSTRALIAN

Address: 25 RIVERSIDE WAY MIDDLESEX UB82YF

Date Appointed: 12 Nov 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL LEE OLIVER

Birthdate: Oct 1967

Nationality: BRITISH

Address: 37 HILLSIDE ROAD HERTFORDSHIRE WD232HB

Date Appointed: 01 Jun 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR YOGENDRA GORDHANBHAI PATEL

Birthdate: Sep 1958

Nationality: BRITISH

Address: 33 MALLARD WAY KINGSBURY NW98JJ

Date Appointed: 25 Aug 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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PEDRO ALEXANDRE SOBRAL FERREIRA PIMENTA DE MATOS

Birthdate: Dec 1977

Nationality: PORTUGUESE

Address: 25 RIVERSIDE WAY MIDDLESEX UB82YF

Date Appointed: 02 Apr 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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JULIAN MARK STANFORD

Birthdate: Dec 1958

Nationality: BRITISH

Address: CHURCH HOUSE HIGH STREET BERKSHIRE SL65NB

Date Appointed: 30 Jul 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MAUREEN ANN SWEENY

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 7230 AMIGO STREET NV 89119

Date Appointed: 12 Nov 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM STEWART TAYLOR

Birthdate: Nov 1949

Nationality: AUSTRALIA

Address: 15 WOLGER ROAD MOSMAN 2088

Date Appointed: 21 Aug 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM ALEXANDER WILSNAGH

Birthdate: May 1967

Nationality: SOUTH AFRICAN

Address: 25 RIVERSIDE WAY MIDDLESEX UB82YF

Date Appointed: 01 Jul 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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BRUCE JOHN YAHL

Birthdate: Jun 1953

Nationality: AUSTRALIA

Address: 21 ROMNEY ROAD NSW 2075

Date Appointed: 29 Jun 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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