Cross Check

ASPERS (MILTON KEYNES) LIMITED

Company Number

04498928

Private limited company
Active
OverviewPeopleRelated
Experimental

BOYD, Tony Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England
Country of Residence
England

NOBLE, Richard Anthony John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England
Country of Residence
England

KENNEDY, Martyn Philip Bannerman

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hans Street London SW1X 0JD England

LEATHERS, Michael Russell

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cranleigh House,49 Horton Road Datchet Slough Berkshire SL3 9EP

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

ASPINALL, John Damian Androcles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hans Street London SW1X 0JD England
Country of Residence
England

HERD, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Sloane Street London SW1X 9SH
Country of Residence
England

KENNEDY, Martyn Philip Bannerman

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hans Street London SW1X 0JD England
Country of Residence
United Kingdom

OSBORNE, James Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elbridge House Elbridge Hill Sturry Canterbury Kent CT3 4AU
Country of Residence
England

PARAMORE, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hans Street London SW1X 0JD
Country of Residence
Wales

PLAYFORD, Derek Louis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hans Street London SW1X 0JD England
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Aspers Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England