Cross Check

ASPERS FINANCE LIMITED

Company Number

05261534

Private limited company
Active
OverviewPeopleRelated
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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

FLEMING, Raymond

Role
Resigned
Secretary
Nationality
Australian

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
27 Denning Street South Coogee New South Wales 2034 Australia

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ASPINALL, John Damian Androcles

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 England
Country of Residence
England

FLEMING, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Denning Street South Coogee New South Wales 2034 Australia
Country of Residence
Australia

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

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
Country of Residence
England

Aspers Group 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