ASHTENNE (AIF) LIMITED

04228302
3 COPTHALL AVENUE LONDON ENGLAND EC2R 7BH

People & Contacts

Contact Details
Registered Address 3
COPTHALL AVENUE LONDON ENGLAND

EC2R 7BH
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

MR JAMES LESLIE CHASEN

Birthdate: Mar 1982

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 20 Jan 2023

Appointment Type: D

Other Appointments: None

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MR. ANDREW JONES

Birthdate: Jan 1981

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 30 Jun 2021

Appointment Type: D

Other Appointments: None

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MR DANIEL GEORGE ROBERTS

Birthdate: Aug 1980

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 13 Feb 2020

Appointment Type: D

Other Appointments: None

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MR GLEN STUART SPEARING

Birthdate: Apr 1971

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 30 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 19 Jul 2012

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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GILES PATRICK ELLIOTT

Birthdate: Jun 1969

Nationality: BRITISH

Address: 164 ESTCOURT ROAD FULHAM SW67HD

Date Appointed: 04 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MS TERESA FURMSTON

Birthdate: N/A

Nationality:

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 15 Jul 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 04 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 15 May 2020

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES LANCHESTER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 HOLLY CLOSE ESSEX IG96HT

Date Appointed: 20 Jun 2005

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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LINK COMPANY MATTERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM ENGLAND BR34TU

Date Appointed: 28 Mar 2017

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MR RICHARD PHILLIP LOWES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 2 WESTCOTT KEEP SURREY RH69US

Date Appointed: 14 Jun 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR SIMON JEFFREY PAYNE

Birthdate: N/A

Nationality:

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 01 Jan 2023

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIAM COLLINS

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE OAKS 23 CROFT ROAD BERKSHIRE RG403HX

Date Appointed: 20 Jun 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP MATHEW CRIDGE

Birthdate: Sep 1980

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 13 Feb 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM GAME

Birthdate: Aug 1967

Nationality: ENGLISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 25 Jun 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 04 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES MARK HAVERY

Birthdate: May 1974

Nationality: BRITISH

Address: 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET ENGLAND W1S2LL

Date Appointed: 11 Sep 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR DEREK KEVIN HEATHWOOD

Birthdate: Mar 1972

Nationality: BRITISH

Address: 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET ENGLAND W1S2LL

Date Appointed: 09 Dec 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY NICHOLAS HEAWOOD

Birthdate: Jan 1953

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 09 Apr 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN HOWLETT

Birthdate: Aug 1982

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 06 Feb 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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VICA IRANI

Birthdate: Apr 1976

Nationality: BRITISH

Address: 10 RANELAGH HOUSE ELYSTAN PLACE SW33LE

Date Appointed: 04 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR MORGAN LEWIS JONES

Birthdate: Sep 1957

Nationality: BRITISH

Address: 4 CAMDEN CLOSE KENT BR75PH

Date Appointed: 14 Jun 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MORGAN LEWIS JONES

Birthdate: Sep 1957

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 11 Sep 2013

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM KEOGH

Birthdate: Jul 1961

Nationality: IRISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 01 Dec 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MISS SARAH JANE LINDSAY

Birthdate: Mar 1972

Nationality: BRITISH

Address: FIRST FLOOR PEGASUS HOUSE 37-32 SACKVILLE STREET ENGLAND AND WALES W1S3DL

Date Appointed: 09 Dec 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD PHILLIP LOWES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET ENGLAND W1S2LL

Date Appointed: 11 Sep 2013

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MS JANINE ANNE MCDONALD

Birthdate: Dec 1963

Nationality: BRITISH

Address: 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET ENGLAND W1S2LL

Date Appointed: 11 Sep 2013

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR KARL ROBERT MEADE

Birthdate: Sep 1958

Nationality: BRITISH

Address: HOLLY MOUNT PENN ROAD BUCKINGHAMSHIRE HP92TS

Date Appointed: 12 Aug 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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RICHARD MOORE

Birthdate: Oct 1945

Nationality: BRITISH

Address: 88 ALZEY GARDENS HERTFORDSHIRE AL55SZ

Date Appointed: 12 Aug 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MARK DOUGLAS OVENS

Birthdate: Dec 1961

Nationality: BRITISH

Address: BIRDHURST 37 THE WARREN SURREY SM54EQ

Date Appointed: 03 Oct 2001

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN STEVENS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 32 WOODFIELD PARK BUCKINGHAMSHIRE HP65QH

Date Appointed: 20 Jun 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR VINOD BACHULAL VAGHELA

Birthdate: Jul 1956

Nationality: BRITISH

Address: 99 CATHLES ROAD BALHAM SW129LF

Date Appointed: 20 Jun 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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SIR PHILIP COURTENAY THOMAS WARNER

Birthdate: Mar 1951

Nationality: BRITISH

Address: MARDEN GRANGE MARDEN WILTSHIRE SN103RQ

Date Appointed: 12 Aug 2005

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD WATSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: OLD DOVE HOUSE ANNABLES LANE HERTFORDSHIRE AL53PR

Date Appointed: 14 Jun 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES LESLIE CHASEN

Birthdate: Mar 1982

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 20 Jan 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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