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ASPREY HOLDINGS LIMITED

Company number 00103844

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Officers: 49 officers / 45 resignations

EFOZIE, Emmanuel, Mr.

Correspondence address
34/36, Bruton Street, London, England, W1J 6QX
Role Active
Director
Date of birth
January 1980
Appointed on
30 September 2020
Nationality
English
Country of residence
England
Occupation
Finance Director

RIGAS, Ioannis

Correspondence address
34/36, Bruton Street, London, England, W1J 6QX
Role Active
Director
Date of birth
October 1963
Appointed on
16 December 2010
Nationality
Greek
Country of residence
United States
Occupation
Ceo

STANDEN, Daniel

Correspondence address
667 Madison Avenue, New York, Ny 10021
Role Active
Director
Date of birth
October 1968
Appointed on
24 July 2007
Nationality
American
Country of residence
United States
Occupation
Banker

TAYLOR, Sally

Correspondence address
34/36, Bruton Street, London, England, W1J 6QX
Role Active
Director
Date of birth
August 1968
Appointed on
8 July 2021
Nationality
English
Country of residence
England
Occupation
Solicitor

DE SANTIS, Patrizia

Correspondence address
70 Park Drive, London, W3 8MB
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
6 March 2009
Nationality
British

HARRINGTON, Nicholas Joseph

Correspondence address
9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
Role Resigned
Secretary
Appointed before
10 August 1992
Resigned on
29 September 1995
Nationality
British

MEYERING, Christopher Paul

Correspondence address
52 Indian Heath Road, Riverside, Ct 06878, United States
Role Resigned
Secretary
Appointed on
6 March 2009
Resigned on
31 July 2021
Nationality
American
Occupation
Lawyer

MORRISON, Fiona Jane

Correspondence address
317 Earlsfield Road, London, SW18 3DG
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
30 June 2008
Nationality
British

MORRISON, Fiona Jane

Correspondence address
5 Foundry Mews, 205 Putney Bridge Road, London, SW15 2NY
Role Resigned
Secretary
Appointed on
7 August 1998
Resigned on
8 August 1998
Nationality
British

PAGE, Elizabeth

Correspondence address
Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
1 November 1996
Nationality
British

REID, Michael John

Correspondence address
49 Waldemar Avenue, London, W13 9PZ
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
31 March 1999
Nationality
Irish

AARONSON, Graham Raphael

Correspondence address
The White House, Priory Drive, Stanmore, Middlesex, HA7 3HL
Role Resigned
Director
Date of birth
December 1944
Appointed on
7 January 2000
Resigned on
3 July 2000
Nationality
British
Occupation
Barrister

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

Correspondence address
No 33a Lot 31744 Simpang 456, Kampong Beribi Jalan Gadong 3188, Brunei Darassalam
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 April 1996
Resigned on
26 August 1998
Nationality
Bruneian
Occupation
Director

ADAMS, David Alexander Robertson

Correspondence address
Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
Role Resigned
Director
Date of birth
November 1954
Appointed on
2 January 1996
Resigned on
18 April 1997
Nationality
British
Country of residence
England
Occupation
Group Finance Director

ASPREY, John Rolls

Correspondence address
166 New Bond Street, London, W1Y 0AR
Role Resigned
Director
Date of birth
November 1937
Appointed before
10 August 1992
Resigned on
25 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Jeweller Goldsmith S

ASPREY, Kenneth Francis Edward

Correspondence address
Turners Green House, Upper Bucklebury, Berkshire, RG7 6RD
Role Resigned
Director
Date of birth
April 1944
Appointed before
10 August 1992
Resigned on
31 August 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

ATTALLAH, Naim Ibrahim

Correspondence address
Flat 15, 51 South Street, London, W1Y 5PA
Role Resigned
Director
Date of birth
May 1931
Appointed before
10 August 1992
Resigned on
2 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

BRONFMAN JR, Edgar Miles

Correspondence address
4th Flr 390 Park Avenue, New York, New York Ny10022, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 April 2003
Resigned on
28 July 2005
Nationality
Us Citizen
Country of residence
Usa
Occupation
Company Director

BROZZETTI, Gianluca

Correspondence address
23 Albemarle Street, London, W15 4AS
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 May 2001
Resigned on
24 July 2007
Nationality
Italian
Occupation
Group Chief Executive

BURLEY, Justin

Correspondence address
55 Railroad Avenue Greenwich, Greenwich, Ct 06830, Usa
Role Resigned
Director
Date of birth
September 1972
Appointed on
24 July 2007
Resigned on
31 March 2010
Nationality
American
Country of residence
Usa
Occupation
Banker

BYNG, Patrick James John

Correspondence address
167 New Bond Street, London, W1S 4AY
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 March 2011
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CHOU, Silas Kei Fong

Correspondence address
House 11 45 Island Road, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
September 1946
Appointed on
4 July 2000
Resigned on
28 July 2005
Nationality
Portuguese
Occupation
Company Director

COOPER, Timothy David

Correspondence address
Sumner House, Preston Candover, Basingstoke, Hampshire, RG25 2EE
Role Resigned
Director
Date of birth
March 1939
Appointed before
10 August 1992
Resigned on
30 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CRAIG, Thomas Edward Vincent

Correspondence address
Hardwicke House, Ham Common, Richmond, Surrey, TW10
Role Resigned
Director
Date of birth
April 1934
Appointed before
10 August 1992
Resigned on
31 August 1992
Nationality
British
Occupation
Director

DAHL, Ian Xavier

Correspondence address
2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 September 1995
Resigned on
31 August 1999
Nationality
British
Occupation
Group Chief Executive

DE SANTIS, Patrizia

Correspondence address
70 Park Drive, London, W3 8MB
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 July 2005
Resigned on
6 March 2009
Nationality
British
Occupation
Cfo

DYER, Howard Paul

Correspondence address
Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA
Role Resigned
Director
Date of birth
January 1950
Appointed on
3 May 1995
Resigned on
2 February 1996
Nationality
British
Occupation
Director

FELTON SMITH, Paul Jonathan

Correspondence address
The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 May 2000
Resigned on
29 December 2000
Nationality
British
Country of residence
England
Occupation
Accountant

GREEN, Edward Maurice

Correspondence address
82 Portland Place, London, W1N 3DH
Role Resigned
Director
Date of birth
August 1952
Appointed before
10 August 1992
Resigned on
31 August 1992
Nationality
British
Occupation
Director

HAKEEM, Prince Abdul, Hrh

Correspondence address
Jerudong Park Rbpc 5, Bandar Seri Begawan, Negara Brunei Darussalam, Brunei
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 April 1996
Resigned on
26 August 1998
Nationality
Bruneian
Occupation
Director

HARRINGTON, Nicholas Joseph

Correspondence address
9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
Role Resigned
Director
Date of birth
October 1950
Appointed on
26 March 1993
Resigned on
29 September 1995
Nationality
British
Occupation
Chartered Accountant

KATZ, Jonathan

Correspondence address
60 Mount Ephraim Lane, London, SW16 1JD
Role Resigned
Director
Date of birth
December 1950
Appointed on
26 March 1993
Resigned on
5 July 1993
Nationality
British
Country of residence
England
Occupation
Director

KNOWLES, James Robert

Correspondence address
54 The Gallop, Sutton, Surrey, SM2 5RY
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 August 1996
Resigned on
11 April 1997
Nationality
British
Occupation
Group Managing Director

LOWDEN, David Soutar

Correspondence address
The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 September 1997
Resigned on
29 January 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

MAGAN, George Morgan, Lord

Correspondence address
9 Cambridge Place, London, W8 5PB
Role Resigned
Director
Date of birth
November 1945
Appointed before
10 August 1992
Resigned on
2 February 1996
Nationality
British
Country of residence
England
Occupation
Merchant Banker