Cross Check

ASSET CHECKER LIMITED

Company Number

05455191

Private limited company
Dissolved
OverviewPeopleRelated
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LINK GROUP CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom

STOKES, Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Country of Residence
England

TREVETT, Matthew James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol Avon BS13 8AE
Country of Residence
England

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

CAPITA GROUP SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom

MCS FORMATIONS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
235 Old Marylebone Road London NW1 5QT

BRYDEN, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

FIRTH, Kevin Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Country of Residence
Bristol

GORING, Jonathan Charles Bradbury

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tumbling Bay Hamm Court Weybridge Surrey KT13 8YE
Country of Residence
United Kingdom

GRAND, Daniel Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

HOLLEYOAK, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Brackley Terrace Chiswick London W4 2HJ United Kingdom
Country of Residence
England

KEMPE, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom
Country of Residence
England

KILMARTIN, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Country of Residence
England

MALLENDER, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Ravenswood Road Bristol Avon BS6 6BS United Kingdom
Country of Residence
United Kingdom

MILLETT, Jason David

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnwell 98 Watling Street Affetside Bury Lancashire BL8 3QL

MOLONEY, Mary Josephine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

RENN, Graham Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Country of Residence
United Kingdom

SHEARER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT
Country of Residence
United Kingdom

WADE, Phillip Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Donnafields Clews Lane Bisley Surrey GU24 9DP
Country of Residence
United Kingdom

CAPITA CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT

MCS REGISTRARS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
235 Old Marylebone Road London NW1 5QT

Computershare Investor Services Plc

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
The Pavilions Bridgewater Road Bristol BS13 8AE United Kingdom

Link Market Services Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL England