ASENDIA UK LIMITED

05029372
GROUND FLOOR EGERTON HOUSE 68 BAKER STREET WEYBRIDGE KT13 8AL

People & Contacts

Contact Details
Registered Address GROUND FLOOR
EGERTON HOUSE 68 BAKER STREET WEYBRIDGE

KT13 8AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LA POSTE UK LIMITED 29 Jan 2004 - 30 Sep 2013
People

Current directors

MATHIEU MARTIN

Birthdate: Jul 1978

Nationality: FRENCH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 12 Feb 2015

Appointment Type: D

Other Appointments: None

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MR ROBERT ANTHONY BETTS

Birthdate: N/A

Nationality:

Address: GROUND FLOOR EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 05 Mar 2020

Appointment Type: C

Other Appointments: None

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MR SIMON BATT

Birthdate: Feb 1977

Nationality: BRITISH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 11 Mar 2019

Appointment Type: D

Other Appointments: None

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MR RENAUD MARLIERE

Birthdate: Oct 1968

Nationality: FRENCH

Address: GROUND FLOOR EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 18 Apr 2024

Appointment Type: D

Other Appointments: None

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MR MATTHIEU JACQUES ROGER MARTIN

Birthdate: Jul 1978

Nationality: FRENCH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 12 Feb 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 29 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET WEST MIDLANDS B32JR

Date Appointed: 08 Mar 2004

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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ALEXIS ANTOSZKIEWICZ

Birthdate: Oct 1969

Nationality: FRENCH

Address: 3 PLACE RICHEBE 5900

Date Appointed: 08 Mar 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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LIONEL BERTHE

Birthdate: Sep 1968

Nationality: FRENCH

Address: 36 RUE WALDECK ROUSSEAU 92600

Date Appointed: 08 Mar 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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IMKE BOER

Birthdate: May 1972

Nationality: DUTCH

Address: 551 FAIRLIE ROAD BERKSHIRE SL14PY

Date Appointed: 14 May 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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BRUNO CHAINTRON

Birthdate: Aug 1963

Nationality: FRENCH

Address: 1 RUE PORTO RICHE 92190

Date Appointed: 01 Mar 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JEROME DE GABRIELLI

Birthdate: Dec 1956

Nationality: FRENCH

Address: 24 QUAI DE BETHUNE 75004

Date Appointed: 15 Nov 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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XAVIER DANNY GODDAER

Birthdate: Feb 1963

Nationality: BELGIAN

Address: UNIT 12 THE HEATHROW ESTATE SILVER JUBILEE WAY TW46NF

Date Appointed: 01 Jan 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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HAMMONDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 29 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL HASTINGS

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 551 FAIRLIE ROAD BERKSHIRE SL14PY

Date Appointed: 14 May 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MRS YAN JIN ZHUANG

Birthdate: Jan 1968

Nationality: FRENCH

Address: GROUND FLOOR EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 23 Mar 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL KAVANAGH

Birthdate: May 1961

Nationality: BRITISH

Address: 22 ROTHSAY ROAD BEDFORDSHIRE MK403PT

Date Appointed: 30 Sep 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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FRANCOIS LABORDE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 37 RUE DE LA POMPE 65116

Date Appointed: 11 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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CATHERINE LELEU

Birthdate: Apr 1966

Nationality: FRENCH

Address: 12 RUE EMILIEN COLIN 92150

Date Appointed: 08 Mar 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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GILLES MAINDRAULT

Birthdate: Aug 1959

Nationality: FRENCH

Address: 22 AVENUE RENE COTY 75014

Date Appointed: 08 Mar 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ANDRE MAURER

Birthdate: Nov 1969

Nationality: SWISS

Address: 551 FAIRLIE ROAD BERKSHIRE SL14PY

Date Appointed: 14 May 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN ODELL

Birthdate: May 1957

Nationality: BRITISH

Address: GROUND FLOOR EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 23 Mar 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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GIRES PASCAL

Birthdate: Feb 1959

Nationality: FRENCH

Address: 20 RUE DE LA BIENFAISANCE

Date Appointed: 01 Mar 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR FREDERIC PETTON

Birthdate: Aug 1971

Nationality: FRENCH

Address: 50 KINGSDOWN AVENUE W139PT

Date Appointed: 01 Mar 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MARC MICHEL PONTET

Birthdate: Oct 1966

Nationality: FRENCH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 02 Sep 2009

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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BEATRICE ROUX

Birthdate: Jun 1952

Nationality: FRENCH

Address: 64 BOULEVARD GARIBALDI

Date Appointed: 05 May 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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LLOYD GEORGE WEBBER

Birthdate: May 1964

Nationality: BRITISH

Address: GROUND FLOOR EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 23 Mar 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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YVES XEMARD

Birthdate: Jan 1966

Nationality: FRENCH

Address: 26 AVENUE JEHAN DE CHELLES

Date Appointed: 10 Nov 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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