Cross Check

ASPIN CONSULTING LIMITED

Company Number

04293695

Private limited company
Dissolved
OverviewPeopleRelated
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KORVYAKOV, Dimitri

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
16 West 46th Street 11 Floor New York NY 10036 United States
Country of Residence
United States

MEEHAN, Matt Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ England
Country of Residence
England

RUSLING, Graham Gregory

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ England
Country of Residence
United Kingdom

WOOD, Thomas Hutton

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
16 West 46th Street 11 Floor New York NY 10036 United States
Country of Residence
United States

HOFFMAN, Deborah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ England

LEE, Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ England

MCMAHON, Barry John

Role
Resigned
Secretary
Occupation
Contracts Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
457 London Road Boxmoor Hemel Hempstead Hertfordshire HP3 9BE

HCS SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
44 Upper Belgrave Road Clifton Bristol BS8 2XN Uk

HOFFMAN, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ England
Country of Residence
United Kingdom

LEE, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ England
Country of Residence
United Kingdom

MCMAHON, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Contracts Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ England
Country of Residence
United Kingdom

SALE, Iain Duncan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ England
Country of Residence
United Kingdom

WARD, Russell

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ England
Country of Residence
England

HANOVER DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
44 Upper Belgrave Road Bristol BS8 2XN

Aspin Construction Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ England

Mr Andrew Michael Hoffman

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ England
Country of Residence
England

Mr Barry John Mcmahon

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ England
Country of Residence
United Kingdom

Ldc Iv Lp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
39 Queens Road Aberdeen AB15 4ZN Scotland