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A.S.R. HOLDINGS PLC.

Company number 00433428

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30 officers / 24 resignations

MINIT CORPORATE SERVICES LIMITED

Correspondence address
Timpson House, Claverton Road,, Wythenshawe, Manchester, United Kingdom, M23 9TT
Role
Secretary
Appointed on
16 June 2001

Registered in a European Economic Area What's this?

Place registered
TIMPSON HOUSE
Registration number
00342927

MAJITHIA, Paresh

Correspondence address
Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
Role
Director
Date of birth
January 1967
Appointed on
8 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MINIT CORPORATE SERVICES LIMITED

Correspondence address
Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
Role
Director
Appointed on
19 April 2002

Registered in a European Economic Area What's this?

Place registered
TIMPSON HOUSE
Registration number
00342927

MINIT PLC

Correspondence address
Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
Role
Director
Appointed on
13 December 2001

Registered in a European Economic Area What's this?

Place registered
TIMPSON HOUSE
Registration number
03634255

MINIT UK PLC

Correspondence address
Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
Role
Director
Appointed on
19 April 2002

Registered in a European Economic Area What's this?

Place registered
TIMPSON HOUSE
Registration number
00328788

TIMPSON KEYS DIRECT LIMITED

Correspondence address
Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
Role
Director
Appointed on
8 April 2003

Registered in a European Economic Area What's this?

Place registered
TIMPSON HOUSE
Registration number
04683851

BISHOP, Michael John

Correspondence address
Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
Role Resigned
Secretary
Appointed on
9 March 1999
Resigned on
31 May 2000
Nationality
British
Occupation
Finance Director

DRABBLE, Victor Stephen

Correspondence address
47 Marlcliffe Road, Wadsley, Sheffield, South Yorkshire, S6 4AF
Role Resigned
Secretary
Appointed on
15 April 1994
Resigned on
28 February 1995
Nationality
British
Occupation
Financial Controller

HEALY, Martin

Correspondence address
The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
Role Resigned
Secretary
Appointed on
31 May 2000
Resigned on
30 August 2000
Nationality
Irish
Occupation
Accountant

HEALY, Martin

Correspondence address
186 Wymering Mansions, Wymering Road, London, W9 2NQ
Role Resigned
Secretary
Appointed on
26 January 1999
Resigned on
12 July 1999
Nationality
Irish
Occupation
Accountant

JOHAL, Avtar Singh

Correspondence address
12 New Bright Street, Reading, Berkshire, RG1 6QQ
Role Resigned
Secretary
Appointed on
12 June 2000
Resigned on
15 June 2001
Nationality
British
Occupation
Accountant

POPE, Brian Henry

Correspondence address
Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS
Role Resigned
Secretary
Resigned on
15 April 1994
Nationality
British

VEITCH, Christopher Robert

Correspondence address
37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
Role Resigned
Secretary
Appointed on
28 February 1995
Resigned on
26 January 1999
Nationality
British
Occupation
Accountant

WELLS, Leonard Richard

Correspondence address
4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG
Role Resigned
Secretary
Appointed on
15 April 1994
Resigned on
23 July 1999
Nationality
British
Occupation
Human Resources Manager

BEGLEY, Wassim Kenneth

Correspondence address
Flat 3 Bridge House, Thames Street, Wallingford, Oxfordshire, OX10 0BH
Role Resigned
Director
Date of birth
May 1955
Appointed on
18 March 1994
Resigned on
19 May 1999
Nationality
British
Occupation
Company Director

BISHOP, Michael John

Correspondence address
Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
9 March 1999
Resigned on
31 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CARNEY, Bruce

Correspondence address
1 Orgreave Way, Retford Road, Sheffield, S13 9LS
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 October 1997
Resigned on
30 September 1998
Nationality
American
Occupation
Company Director

CHITTICK, Gavin William

Correspondence address
19 Kitson Road, Barnes, London, SW13 9HJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 May 1999
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Director

GILBURD, Ernie

Correspondence address
29 Prey Heath Close, Mayford, Woking, Surrey, GU22 0SP
Role Resigned
Director
Date of birth
July 1951
Appointed on
23 September 1998
Resigned on
7 March 2000
Nationality
British
Occupation
Director

HEALY, Martin

Correspondence address
The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
Role Resigned
Director
Date of birth
May 1962
Appointed on
15 March 2000
Resigned on
20 October 2000
Nationality
Irish
Occupation
Accountant

HEALY, Martin

Correspondence address
186 Wymering Mansions, Wymering Road, London, W9 2NQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 January 1999
Resigned on
12 July 1999
Nationality
Irish
Occupation
Accountant

JONES, Adrian Ford

Correspondence address
41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
Role Resigned
Director
Date of birth
February 1954
Appointed on
31 October 2000
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCABE, John Hamilton

Correspondence address
7 Vicarage Gate, Onslow Village, Guildford, Surrey, GU2 5QJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 September 1998
Resigned on
2 December 1998
Nationality
British
Occupation
Company Director

REVYN, Daniel Josue Jean

Correspondence address
Spreeuwweg 2a, B-3140 Keerbergen, Belgium, FOREIGN
Role Resigned
Director
Date of birth
July 1945
Appointed on
28 December 1994
Resigned on
1 December 1997
Nationality
Belgian
Occupation
Company Director

RYAN, Donald Hillsdon

Correspondence address
16 Rue Des Granges, 1204 Geneva, Switzerland, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1924
Resigned on
6 June 1997
Nationality
Swiss
Occupation
Company Director

SHORT, David Albert

Correspondence address
The Hawthorne, Croft Lane, Whirlow, Sheffield, S11 9QG
Role Resigned
Director
Date of birth
April 1944
Appointed on
21 May 1993
Resigned on
18 March 1994
Nationality
British
Occupation
Company Director

VEITCH, Christopher Robert

Correspondence address
37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 December 1997
Resigned on
26 January 1999
Nationality
British
Occupation
Director

VERSTUYFT, Marcel Emile Charles

Correspondence address
6 Pasteurlaan, B1870 Wemmel, Belgium, FOREIGN
Role Resigned
Director
Date of birth
November 1931
Resigned on
28 December 1994
Nationality
Belgian
Occupation
Company Director

WEIDEMANN, Armin, Dr

Correspondence address
6 Rebenweg, D-6380 Bad Homburg, Germany
Role Resigned
Director
Date of birth
March 1934
Resigned on
31 December 1992
Nationality
German
Occupation
Company Director

MINIT CORPORATE SERVICES LIMITED

Correspondence address
5 Oldfield Road, Maidenhead, Berkshire, SL6 1TN
Role Resigned
Director
Appointed on
31 August 2001
Resigned on
13 December 2001