ASPERS UK HOLDINGS LIMITED

07262042
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
ASPINALLS UK H LIMITED 21 May 2010 - 09 Nov 2010
People

Current directors

MR MICHAEL ROSS BRANSON

Birthdate: May 1969

Nationality: AUSTRALIAN

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

Date Appointed: 03 Jan 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD ANTHONY JOHN NOBLE

Birthdate: Dec 1969

Nationality: BRITISH

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

Date Appointed: 19 Sep 2017

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

MR MARTYN PHILLIP BANNERMAN KENNEDY

Birthdate: N/A

Nationality:

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

Date Appointed: 21 May 2010

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MR JOHN HENRY ALEXANDER

Birthdate: Apr 1951

Nationality: AUSTRALIAN

Address: LEVEL 3, CROWN TOWERS 8 WHITEMAN STREET VICTORIA 3006

Date Appointed: 21 May 2010

Date Resigned: Dec 2020

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: 21 May 2010

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR KENNETH MCRAE BARTON

Birthdate: Oct 1965

Nationality: AUSTRALIAN

Address: LEVEL 3 - CROWN TOWERS 8 WHITEMAN STREET VICTORIA 3006

Date Appointed: 21 Mar 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ROWEN BRUCE CRAIGIE

Birthdate: Aug 1955

Nationality: AUSTRALIAN

Address: LEVEL 3, CROWN TOWERS 8 WHITEMAN STREET VICTORIA 3006

Date Appointed: 21 May 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM HERD

Birthdate: Mar 1958

Nationality: BRITISH

Address: 64 SLOANE STREET SW1X9SH

Date Appointed: 21 May 2010

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: 21 May 2010

Date Resigned: Jun 2017

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: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES BREDEN TAYLOR

Birthdate: Nov 1958

Nationality: BRITISH

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

Date Appointed: 30 Jun 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN TYNAN

Birthdate: Nov 1979

Nationality: AUSTRALIAN

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

Date Appointed: 10 May 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROSS BRANSON

Birthdate: May 1969

Nationality: AUSTRALIAN

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

Date Appointed: 03 Jan 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR CIARÁN PEARSE CARRUTHERS

Birthdate: Feb 1969

Nationality: IRISH

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

Date Appointed: 10 May 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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