ASPERS UNIVERSAL LIMITED

05214249
3 DORSET RISE BLACKFRIARS LONDON ENGLAND EC4Y 8EN

People & Contacts

Contact Details
Registered Address 3 DORSET RISE
BLACKFRIARS LONDON ENGLAND

EC4Y 8EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FINLAW 464 LIMITED 25 Aug 2004 - 27 Oct 2004
ASPERS (LEEDS) LIMITED 21 Jul 2005 - 09 May 2009
ASPERS (NEWPORT) LIMITED 27 Oct 2004 - 21 Jul 2005
ASPINALLS UNIVERSAL LIMITED 09 May 2009 - 02 Feb 2011
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

FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 25 Aug 2004

Date Resigned: Oct 2004

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: 09 May 2005

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MICHAEL RUSSELL LEATHERS

Birthdate: N/A

Nationality: BRITISH

Address: 49 HORTON ROAD DATCHET BERKSHIRE SL39EP

Date Appointed: 21 Oct 2004

Date Resigned: May 2005

Appointment Type: PC

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: 21 Oct 2004

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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FILEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 25 Aug 2004

Date Resigned: Oct 2004

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: 21 Oct 2004

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES FRANCIS OSBORNE

Birthdate: Jan 1946

Nationality: BRITISH

Address: ELBRIDGE HOUSE ELBRIDGE HILL STURRY KENT CT34AU

Date Appointed: 21 Oct 2004

Date Resigned: Jun 2007

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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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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