ASSETCO EMERGENCY LIMITED

Company number 03063730

48 officers / 46 resignations

CONTINENTAL SHELF 547 LIMITED

• Correspondence address: 800 Field End Road, Ruislip, Middlesex, England, HA4 0QH
• Role: Director
• Appointed on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7669797

CONTINENTAL SHELF 548 LIMITED

• Correspondence address: 800 Field End Road, Ruislip, Middlesex, England, HA4 0QH
• Role: Director
• Appointed on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7669811

BROWN, Scott

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 31 July 2011
• Nationality: Australian

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 12 October 2002
• Nationality: British

FULTON, Richard

• Correspondence address: 21 Arthur Street, Belfast, Antrim, BT1 4GA
• Role (Resigned): Secretary
• Appointed on: 18 August 2010
• Resigned on: 4 October 2010
• Nationality: British

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Chartered Secretary

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 21 October 1998
• Resigned on: 13 October 2000
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 28 January 1998
• Resigned on: 21 October 1998
• Nationality: British

HENWOOD, Julian Richard

• Correspondence address: 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 19 February 2007
• Nationality: British

JONES, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
• Role (Resigned): Secretary
• Appointed on: 26 May 1995
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Company Secretary

LAVENDER, Michael David

• Correspondence address: Forty Hill House, Forty Hill, Middlesex, EN2 9EU
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 18 August 2010
• Nationality: British

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role (Resigned): Secretary
• Appointed on: 12 October 2002
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Company Executive

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chartered Secretary

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 12 October 2002
• Nationality: British

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Chartered Secretary

THOMAS, Luke

• Correspondence address: 94 Watcombe Road, South Norwood, London, SE25 4UZ
• Role (Resigned): Secretary
• Appointed on: 21 October 1998
• Resigned on: 14 January 1999
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1995
• Resigned on: 26 May 1995

SARCON COMPLIANCE LIMITED

• Correspondence address: Murray House, Murray Street, Belfast, Antrim, BT1 6DN
• Role (Resigned): Secretary
• Appointed on: 5 October 2005
• Resigned on: 5 January 2006

ASWANI, Geoffrey

• Correspondence address: 62 Upper Pillory Down, Carshalton, Surrey, SM5 4BJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 February 1996
• Resigned on: 4 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Leasing Manager

BABBAGE, Peter

• Correspondence address: 13 Hill Top Road, Newmillerdam, Wakefield, West Yorkshire, WF2 6PZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 April 2001
• Resigned on: 12 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Fleet Services Director

BRISTOW, Stephen Paul

• Correspondence address: Cuckoo Cottage, 8 Drury Lane, Minsterley, Salop, SY5 0EL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 April 2006
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Engineer

BROWN, Scott Douglas

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 October 2010
• Resigned on: 15 April 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

CHAN, Choong Fai

• Correspondence address: 53 Graemesdyke Avenue, London, SW14 7BH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 January 1998
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Finance Director

CHAN, Choong Fai

• Correspondence address: 53 Graemesdyke Avenue, London, SW14 7BH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 January 1998
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Tax Manager

CLISSETT, Mark Anthony

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 March 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWLEY, Craig John

• Correspondence address: 27 Regent Court, Reading, Berkshire, RG1 7HW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 May 1995
• Resigned on: 20 July 2000
• Nationality: British
• Occupation: Accountant

EDDY, Jonathan Charles Grenville

• Correspondence address: Heath House, Queen Mary Close, Fleet, Hampshire, GU51 4QR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 October 2002
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Company Director

FEAKIN, Philip

• Correspondence address: 4 Oakview Gardens, East Finchley, London, N2 0NJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 26 May 1995
• Resigned on: 14 June 1996
• Nationality: British
• Occupation: Deputy Treasurer

FEW, Raymond James

• Correspondence address: 30 Badgers, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4ES
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 26 February 1996
• Resigned on: 6 November 2001
• Nationality: British
• Occupation: Purchasing Manager

FLYNN, Raymond Francis

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 January 2007
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

GRAY, John Charles Roger

• Correspondence address: 65 Cumberland Street, London, SW1V 4LY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 February 1997
• Resigned on: 21 March 2000
• Nationality: British

HATTON, David Frederick

• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 May 1995
• Resigned on: 20 July 2000
• Nationality: British
• Occupation: Director Of Taxation

HOEXTER, Nicholas Paul Batley

• Correspondence address: 142 Ifield Road, London, SW10 9AF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 16 June 1997
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOGAN, James Michael

• Correspondence address: 17 The Orchards, Eaton Bray, Bedfordshire, LU6 2DD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 February 1997
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Business Development Director

LAVENDER, Michael David

• Correspondence address: Forty Hill House, Forty Hill, Middlesex, EN2 9EU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 April 2006
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Barrister