ASPECT CAPITAL LIMITED

Company number 03491169

31 officers / 26 resignations

CARTER, Kevin James, Dr

• Correspondence address: 10 Portman Square, Portman Square, London, England, W1H 6AZ
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 2 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HOPE, Kenneth Michael Edward

• Correspondence address: 10 Portman Square, London, W1H 6AZ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUECK, Martin Anthony

• Correspondence address: 10 Portman Square, London, W1H 6AZ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 2 July 1998
• Nationality: American
• Country of residence: United States
• Occupation: Director

REYNOLDS, Rosemary Jane

• Correspondence address: 10 Portman Square, London, W1H 6AZ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 29 March 2018
• Nationality: British
• Country of residence: France
• Occupation: Chief Commercial Officer

TODD, Anthony James

• Correspondence address: 10 Portman Square, London, W1H 6AZ
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 18 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENWOLD, Jonathan

• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Secretary
• Appointed on: 25 May 2011
• Resigned on: 20 April 2019

HORNUNG, Michael Bernard

• Correspondence address: 29 Tredegar Square, London, E3 5AG
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 18 February 2003
• Nationality: British

LUECK, Martin Anthony

• Correspondence address: 8 Barretts Mill Road, Concord, Massachusetts 01742, Usa
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 19 August 2003
• Nationality: American
• Occupation: Company Director

LUECK, Martin Anthony

• Correspondence address: 8 Barretts Mill Road, Concord, Massachusetts 01742, Usa
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 19 August 2003
• Nationality: American
• Occupation: Company Director

ROCKALL, Simon Michael

• Correspondence address: 21 Crossway, Petts Wood, Kent, BR5 1PF
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 25 May 2011
• Nationality: British
• Occupation: Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 12 January 1998
• Resigned on: 24 June 2002

ADAM, Michael

• Correspondence address: Kennox House, Kilwinning Road, Stewarton, Kilmarnock, KA3 3EF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 July 1998
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 January 1998
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Solicitor

DALTON, Barnaby

• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 October 2011
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

FAYOLLE, Jean-Michel

• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 January 2012
• Resigned on: 25 June 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director Of Risk

FERRIS, Gavin Robert, Dr

• Correspondence address: 29c Shanrod Road, Katebridge, Banbridge, County Down, Northern Ireland, BT32 5PG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 April 2006
• Resigned on: 6 October 2011
• Nationality: British
• Occupation: Director

FREY, Rainer Marc

• Correspondence address: Studenbuhlst - 29, Wolloram, 8832, Switzerland
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 August 2003
• Resigned on: 17 December 2003
• Nationality: Swiss
• Occupation: Finance

FREY, Rainer Marc

• Correspondence address: Studenbuhlst - 29, Wolloram, 8832, Switzerland
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 December 1998
• Resigned on: 5 July 2002
• Nationality: Swiss
• Occupation: Finance

GABRIELE, Mauro

• Correspondence address: 9 Rue Jean Mermoz, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 January 2006
• Resigned on: 6 October 2008
• Nationality: Italian
• Occupation: Banker

GIBBS, Peter

• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 February 2013
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GREENWOLD, Jonathan Edward Stark

• Correspondence address: 10 Portman Square, London, W1H 6AZ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 10 March 2015
• Resigned on: 20 April 2019
• Nationality: British,American
• Country of residence: England
• Occupation: Director And Company Secretary

HULL, Anna Christina

• Correspondence address: 10 Portman Square, London, W1H 6AZ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 9 February 2017
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JARDIM, Daniel Camara

• Correspondence address: 10 Oxford Drive, Bermondsey Street, London, SE1 2FB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 July 2004
• Resigned on: 16 April 2005
• Nationality: Portuguese
• Occupation: Finance Director

JARVIS, Ian Nicholas Helge

• Correspondence address: 39 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 March 2004
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Corporate Finance

LAMBERT, Eugene Patrick, Dr

• Correspondence address: Glenhaven, Chalford Hill, Stroud, Gloucestershire, GL6 8EJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 June 1998
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 January 1998
• Resigned on: 18 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROCKALL, Simon Michael

• Correspondence address: 21 Crossway, Petts Wood, Kent, BR5 1PF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 February 2008
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Coo And Company Secretary

SMITH, Alastair Benedict Protheroe

• Correspondence address: 14 Cloncurry Street, Fulham, London, SW6 6DS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 June 2002
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

WAKEFIELD, Robert John

• Correspondence address: Waveney, 30 St Marys Road, Long Ditton, Surrey, KT6 5EY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 June 2002
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Director

WALKER, James Michael

• Correspondence address: 29 Coalecroft Road, London, SW15 6LW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 April 2006
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WAREHAM, John Derek

• Correspondence address: Brette House, Cross Lane, Brancaster, King's Lynn, Norfolk, United Kingdom, PE31 8AE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 April 2006
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director