Cross Check

ASPREY HOLDINGS LIMITED

Company Number

00103844

Private limited company
Active
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EFOZIE, Emmanuel, Mr.

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

Correspondence Address
34/36 Bruton Street London W1J 6QX England
Country of Residence
England

RIGAS, Ioannis

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Greek

  1. Appointed as Director

Correspondence Address
34/36 Bruton Street London W1J 6QX England
Country of Residence
United States

STANDEN, Daniel

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

Correspondence Address
667 Madison Avenue New York Ny 10021
Country of Residence
United States

TAYLOR, Sally

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
English

  1. Appointed as Director

Correspondence Address
34/36 Bruton Street London W1J 6QX England
Country of Residence
England

DE SANTIS, Patrizia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Park Drive London W3 8MB

HARRINGTON, Nicholas Joseph

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

MEYERING, Christopher Paul

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Indian Heath Road Riverside Ct 06878 United States

MORRISON, Fiona Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
317 Earlsfield Road London SW18 3DG

MORRISON, Fiona Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Foundry Mews 205 Putney Bridge Road London SW15 2NY

PAGE, Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 5 St Leonards Road, Ealing London W13 8PN

REID, Michael John

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Waldemar Avenue London W13 9PZ

AARONSON, Graham Raphael

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House Priory Drive Stanmore Middlesex HA7 3HL

ABDUL RAHMAN, Haji Abdul Aziz, Pehin Orang Kaya Pekarma Sura

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Bruneian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 33a Lot 31744 Simpang 456 Kampong Beribi Jalan Gadong 3188 Brunei Darassalam

ADAMS, David Alexander Robertson

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB
Country of Residence
England

ASPREY, John Rolls

Date of Birth
Role
Resigned
Director
Occupation
Jeweller Goldsmith S
Nationality
British

  1. Resigned as Director

Correspondence Address
166 New Bond Street London W1Y 0AR
Country of Residence
United Kingdom

ASPREY, Kenneth Francis Edward

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Turners Green House Upper Bucklebury Berkshire RG7 6RD
Country of Residence
United Kingdom

ATTALLAH, Naim Ibrahim

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 15 51 South Street London W1Y 5PA
Country of Residence
United Kingdom

BRONFMAN JR, Edgar Miles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Flr 390 Park Avenue New York New York Ny10022 Usa
Country of Residence
Usa

BROZZETTI, Gianluca

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Albemarle Street London W15 4AS

BURLEY, Justin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Railroad Avenue Greenwich Greenwich Ct 06830 Usa
Country of Residence
Usa

BYNG, Patrick James John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
167 New Bond Street London W1S 4AY
Country of Residence
United Kingdom

CHOU, Silas Kei Fong

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House 11 45 Island Road Hong Kong FOREIGN China

COOPER, Timothy David

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Sumner House Preston Candover Basingstoke Hampshire RG25 2EE
Country of Residence
United Kingdom

CRAIG, Thomas Edward Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hardwicke House Ham Common Richmond Surrey TW10

DAHL, Ian Xavier

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

DE SANTIS, Patrizia

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Park Drive London W3 8MB

DYER, Howard Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wootton Place Wootton Woodstock Oxfordshire OX20 1EA

FELTON SMITH, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Parsonage Tidebrook Wadhurst East Sussex TN5 6PA
Country of Residence
England

GREEN, Edward Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
82 Portland Place London W1N 3DH

HAKEEM, Prince Abdul, Hrh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Bruneian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jerudong Park Rbpc 5 Bandar Seri Begawan Negara Brunei Darussalam Brunei

HARRINGTON, Nicholas Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

KATZ, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Mount Ephraim Lane London SW16 1JD
Country of Residence
England

KNOWLES, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 The Gallop Sutton Surrey SM2 5RY

LOWDEN, David Soutar

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB
Country of Residence
England

MAGAN, George Morgan, Lord

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Cambridge Place London W8 5PB
Country of Residence
England

Mr. John Rigas

Date of Birth
Natures of Control
Active
Has significant influence or control as a member of a firm
Nationality
Greek

  1. Notified

Correspondence Address
34/36 Bruton Street London W1J 6QX England
Country of Residence
United States

Sciens Diversified Managers Llc

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
2711 Centreville Road Suite 400 Wilmington Delaware 19808 United States

Asprey Worldwide Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Trinity Chambers Road Town Tortola British Virgin Island