ASV LIMITED

Company number 01499597

20 officers / 17 resignations

ABIOYE, Abolanle

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Secretary
• Appointed on: 22 September 2007
• Nationality: British
• Occupation: Secretary

BARKER, Adam Martin

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Director
• Date of birth: March 1968
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SHARPE, David Richard James

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Director
• Date of birth: March 1967
• Appointed on: 20 January 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

COOK, Edward John Nicholas

• Correspondence address: 25 Ernle Road, Wimbledon, London, SW20 0HH
• Role (Resigned): Secretary
• Appointed on: 14 April 2004
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Finance Director

JOY, Matthew Robert

• Correspondence address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 21 September 2007
• Nationality: British

STANDING, Sarah Elizabeth Anne

• Correspondence address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 19 February 2007
• Nationality: British

CITY GROUP PLC

• Correspondence address: 25 City Road, London, EC1Y 1BQ
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 1 January 2002

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed before: 4 February 1993
• Resigned on: 10 June 1999

BRYANT, David Thomas

• Correspondence address: 37 Ramillies Road, London, United Kingdom, W4 1JW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 February 2009
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COKELL, Joseph

• Correspondence address: Talltrees, Orpington Road, Chislehurst, Kent, BR7 6RA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 April 2004
• Resigned on: 26 September 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Director

CONSTANT, Richard Michael

• Correspondence address: 6 Balniel Gate, London, SW1V 3SD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 March 2008
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

COOK, Edward John Nicholas

• Correspondence address: 25 Ernle Road, Wimbledon, London, SW20 0HH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 April 2004
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Finance Director

DAVIES, Hywel Hadley

• Correspondence address: 2b Florence Road, London, W5 3TX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 4 February 1993
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Director

FISHER, Thomas Clive

• Correspondence address: 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 February 2009
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President - Uk

MILLER, Michael David

• Correspondence address: High Trees 15a Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 June 1999
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUIR, Boyd Johnston

• Correspondence address: Old Rectory, The Street, Albury, Guildford, Surrey, United Kingdom, GU5 9AX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 March 2008
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp & Chief Financial Officer

SEMON, Roger

• Correspondence address: Kingsfield, Kings Lane Cobblers Hill, Great Missenden, Buckinghamshire, HP16 9PN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 September 2006
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Andrew John

• Correspondence address: The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 June 1999
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLACE, Paul Frederick

• Correspondence address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 September 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WELTON, Stephen Frank

• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 4 February 1993
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Venture Capitalist