ASPERS (NORTHAMPTON) LIMITED

04691682
3 DORSET RISE BLACKFRIARS LONDON UNITED KINGDOM EC4Y 8EN

People & Contacts

Contact Details
Registered Address 3 DORSET RISE
BLACKFRIARS LONDON UNITED KINGDOM

EC4Y 8EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KERZNER NORTHAMPTON LIMITED 23 Mar 2003 - 10 Oct 2006
PINCO 1905 LIMITED 10 Mar 2003 - 23 Mar 2003
People

Current directors

MR RICHARD ANTHONY JOHN NOBLE

Birthdate: Dec 1969

Nationality: BRITISH

Address: C/O WB COMPANY SERVICES LIMITED 3 DORSET RISE BLACKFRIARS EC4Y8EN

Date Appointed: 25 Nov 2022

Appointment Type: D

Other Appointments: None

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MR TONY RICHARD BOYD

Birthdate: Dec 1952

Nationality: NEW ZEALANDER

Address: C/O WB COMPANY SERVICES LIMITED 3 DORSET RISE BLACKFRIARS EC4Y8EN

Date Appointed: 29 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MARGARET MARY HOTCHKISS

Birthdate: Jul 1955

Nationality: BRITISH

Address: GREENWAYS COTTAGE GODDARDS LANE, SHERFIELD ON LODDON HAMPSHIRE RG270EW

Date Appointed: 21 Feb 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR MARTYN PHILIP BANNERMAN KENNEDY

Birthdate: Jan 1956

Nationality: BRITISH

Address: C/O WB COMPANY SERVICES LIMITED 4TH FLOOR 1 DEVONSHIRE STREET W1W5DR

Date Appointed: 07 Aug 2006

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 10 Mar 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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GISELLE PYFROM

Birthdate: Sep 1961

Nationality: BAHAMIAN & BRITISH

Address: NO 12 OCEAN CLUB ESTATE PARADISE ISLAND

Date Appointed: 19 Mar 2003

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD ALLISON

Birthdate: Mar 1946

Nationality: BRITISH

Address: 11741 N W 11TH STREET PLANTATION ACRES FL33323

Date Appointed: 19 Mar 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN DAMIAN ANDROCLES ASPINALL

Birthdate: Apr 1960

Nationality: BRITISH

Address: C/O WB COMPANY SERVICES LIMITED 4TH FLOOR 1 DEVONSHIRE STREET W1W5DR

Date Appointed: 07 Aug 2006

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR MICHEL CHECOURY

Birthdate: Dec 1963

Nationality: FRENCH

Address: ONE CENTRAL THE OFFICES BUILDING 9TH FLOOR, WORLD TRADE CENTRE

Date Appointed: 21 Feb 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR IAN RORY DOUGLAS

Birthdate: Nov 1961

Nationality: SOUTH AFRICAN

Address: C/O WB COMPANY SERVICES LIMITED 4TH FLOOR 1 DEVONSHIRE STREET W1W5DR

Date Appointed: 02 Jul 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ALI EL-TABBAL

Birthdate: Aug 1968

Nationality: USA

Address: ATLANTIS THE PALM CRESCENT ROAD THE PALM 211222

Date Appointed: 06 May 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM HERD

Birthdate: Mar 1958

Nationality: BRITISH

Address: C/O WB COMPANY SERVICES LIMITED 4TH FLOOR 1 DEVONSHIRE STREET W1W5DR

Date Appointed: 07 Aug 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MARTYN PHILIP BANNERMAN KENNEDY

Birthdate: Jan 1956

Nationality: BRITISH

Address: C/O WB COMPANY SERVICES LIMITED 4TH FLOOR 1 DEVONSHIRE STREET W1W5DR

Date Appointed: 07 Aug 2006

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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HOWARD BRETT KERZNER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 69 EAST STREET NY10128

Date Appointed: 21 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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PAUL ALICK MACPHERSON

Birthdate: Dec 1960

Nationality: CANADIAN

Address: VILLA 8 STREET 35 AL SAFA UNITED ARAB EMIRATES 211222

Date Appointed: 07 Jun 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR NEIL PARAMORE

Birthdate: May 1962

Nationality: BRITISH

Address: C/O WB COMPANY SERVICES LIMITED 4TH FLOOR 1 DEVONSHIRE STREET W1W5DR

Date Appointed: 25 Nov 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 10 Mar 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR DEREK LOUIS PLAYFORD

Birthdate: Jan 1963

Nationality: BRITISH

Address: C/O WB COMPANY SERVICES LIMITED 4TH FLOOR 1 DEVONSHIRE STREET W1W5DR

Date Appointed: 01 Jul 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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TOBIN BARTHOLOMEW PRIOR

Birthdate: Dec 1959

Nationality: BRITISH

Address: FROGMILL FARM HOUSE BLACK BOY LANE HURLEY BERKSHIRE SL65NH

Date Appointed: 09 May 2003

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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GISELLE PYFROM

Birthdate: Sep 1961

Nationality: BAHAMIAN & BRITISH

Address: NO 12 OCEAN CLUB ESTATE PARADISE ISLAND

Date Appointed: 19 Mar 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN WISE

Birthdate: Apr 1954

Nationality: AUSTRALIAN

Address: ATLANTIS THE PALM CRESCENT ROAD PALM JUMEIRAH DUBAI

Date Appointed: 30 Mar 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS WYLIE

Birthdate: Jan 1976

Nationality: BRITISH

Address: ONE CENTRAL THE OFFICES BUILDING 2 9TH FLOOR, WORLD TRADE CENTRE

Date Appointed: 21 Feb 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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PHILLIPPE GEORGES ZUBER

Birthdate: Sep 1970

Nationality: FRENCH

Address: PALM RESIDENCE 140 STREET 2 D AL MANARA DUBAI

Date Appointed: 07 Jun 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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