ASPECTIVE LIMITED

03866545
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

People & Contacts

Contact Details
Registered Address VODAFONE HOUSE
THE CONNECTION NEWBURY BERKSHIRE

RG14 2FN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Apr 2013

Appointment Type: C

Other Appointments: None

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MRS JANINE BUTLER

Birthdate: Apr 1982

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 23 Feb 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL YORSTON

Birthdate: Dec 1978

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 02 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL JOHN BANWELL

Birthdate: Feb 1961

Nationality: BRITISH

Address: EVADENE HOGS LODGE LANE, BUSTER HILL HAMPSHIRE PO80QA

Date Appointed: 17 Mar 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 27 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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LOLA EMETULU

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 29 Jan 2008

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MARTIN GOCKELER

Birthdate: Jun 1962

Nationality: GERMAN

Address: 18 CHERRY ORCHARD OAKINGTON CB45AY

Date Appointed: 02 Nov 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 18 Dec 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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PAUL KLINGER

Birthdate: Jul 1946

Nationality: BRITISH

Address: LES GODAINES GEORGE ROAD ST PETER PORT CHANNEL ISLANDS GY11BD

Date Appointed: 07 Nov 2000

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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GARTH HOWARD WRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 23 May 2008

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR CHRISTIAN PHILIP QUENTIN ALLEN

Birthdate: Jul 1962

Nationality: BRITISH

Address: OG HOUSE OGBOURNE ST. GEORGE WILTSHIRE SN81TF

Date Appointed: 30 Jun 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MAMOUN ASKARI

Birthdate: Apr 1963

Nationality: BRITISH

Address: FLAT 1 66 CADOGAN SQUARE SW1X0EA

Date Appointed: 15 Jul 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ASPECTIVE

Birthdate: N/A

Nationality:

Address: VOAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DR JAVAID KHURSHID AZIZ

Birthdate: Apr 1952

Nationality: ENGLISH

Address: LARKSMEAD TITLARKS HILL BERKSHIRE SL50JD

Date Appointed: 17 Mar 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MAXIMILIAN BLEYLEBEN

Birthdate: Jul 1969

Nationality: AUSTRIAN

Address: FLAT 3 39 QUEENS GARDENS W23AA

Date Appointed: 10 Jan 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARTIN BRYAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: WYNNWOOD BALLENCRIEFF ROAD SUNNINGDALE BERKSHIRE SL59RA

Date Appointed: 29 Apr 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JONATHAN CARRATT

Birthdate: Sep 1954

Nationality: BRITISH

Address: GLENRIDGE LODGE CALLOW HILL SURREY GU254LF

Date Appointed: 17 Mar 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 27 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 27 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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PHILLIPE MARINOS COSTELETOS

Birthdate: May 1965

Nationality: GREEK

Address: 52 KENSINGTON PLACE W87PR

Date Appointed: 21 Mar 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID NIGEL EVANS

Birthdate: Dec 1965

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Jul 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR MARK EVANS

Birthdate: Jan 1969

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Dec 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS JOANNE SARAH FINCH

Birthdate: Nov 1970

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Apr 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR BRIAN ATHOL HARRIS

Birthdate: May 1969

Nationality: AUSTRALIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Nov 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT IVES

Birthdate: Dec 1957

Nationality: BRITISH

Address: 4 CHEQUERS COURT STATION ROAD CAMBS CB45QJ

Date Appointed: 02 Nov 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN ANTHONY KELLY

Birthdate: May 1963

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Nov 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER LEE

Birthdate: Jun 1963

Nationality: BRITISH

Address: MOORLANDS HARROW ROAD WEST SURREY RH43BH

Date Appointed: 01 May 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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CFO DIANE JOSEPHINE MCINTYRE

Birthdate: Aug 1973

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 Oct 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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DR THOMAS NOWAK

Birthdate: Jan 1964

Nationality: GERMAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Jun 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN PURKESS

Birthdate: Feb 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Jun 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JONATHAN READ

Birthdate: Aug 1964

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 18 Dec 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHNNIE SAM

Birthdate: Nov 1959

Nationality: BRITISH

Address: LOW BROOMS 38 HIGH STREET LITTLE SHELFORD CAMBRIDGESHIRE CB25ES

Date Appointed: 16 Dec 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD WOLFGANG HENRY SCHAFER

Birthdate: Feb 1971

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Apr 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ROBIN DAVID SKINNER

Birthdate: Sep 1963

Nationality: BRITISH

Address: 5 CHURCH STREET LITTLE SHELFORD CAMBRIDGESHIRE CB25HG

Date Appointed: 20 Dec 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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TERRY THOMSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 17 LATIUM CLOSE HOLYWELL HILL HERTFORDSHIRE AL11XU

Date Appointed: 16 Dec 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR EMANUELE TOURNON

Birthdate: Feb 1960

Nationality: ITALIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 18 Dec 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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SAVIO TUNG

Birthdate: Apr 1951

Nationality: AMERICAN

Address: 5 GATE HOUSE ROAD NY 10583

Date Appointed: 29 Apr 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR DENYS WILLIAM WEBB

Birthdate: Nov 1963

Nationality: BRITISH

Address: OAKFIELD STUD WHITEMOOR LANE, UPPER BASILDON BERKSHIRE RG88SF

Date Appointed: 18 Dec 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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KYLE DAVID WHITEHILL

Birthdate: Sep 1962

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 18 Dec 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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