Advanced company searchLink opens in new window

ASITE SOLUTIONS LIMITED

Company number 04040122

Filter officers

Filter officers

38 officers / 32 resignations

PICKWORTH, Anthony Corey

Correspondence address
7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
Role Active
Secretary
Appointed on
28 February 2020

DOUGHTY, Nathan Roy

Correspondence address
7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
Role Active
Director
Date of birth
May 1975
Appointed on
1 July 2003
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

GERA, Devendra

Correspondence address
4 Lyndhurst Gardens, Ilford, Essex, IG2 7DH
Role Active
Director
Date of birth
November 1968
Appointed on
5 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

MARTIN, Nicole Ann

Correspondence address
7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
Role Active
Director
Date of birth
November 1963
Appointed on
10 March 2021
Nationality
British
Country of residence
England
Occupation
Lawyer

PICKWORTH, Anthony Corey

Correspondence address
7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
Role Active
Director
Date of birth
February 1971
Appointed on
6 February 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TCHENGUIZ, Robert

Correspondence address
7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
Role Active
Director
Date of birth
September 1960
Appointed on
10 March 2021
Nationality
British
Country of residence
England
Occupation
Director

ASHWORTH, Gordon Neville

Correspondence address
19 Northampton Square, London, EC1V 0AJ
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
9 June 2015
Nationality
British
Occupation
Director

DOUGHTY, Nathan Roy

Correspondence address
PO Box EC2A 4EG, 1 Mark Square, 1 Mark Square, London, United Kingdom, EC2A 4EG
Role Resigned
Secretary
Appointed on
15 April 2016
Resigned on
28 February 2020

GARDNER, Ian Andrew

Correspondence address
Old Farm Cottage, Corton, Warminster, Wiltshire, BA12 0SZ
Role Resigned
Secretary
Appointed on
20 July 2000
Resigned on
4 September 2000

HEALD, Amanda Jane

Correspondence address
136 Castlewood Drive, Eltham, London, SE9 1NJ
Role Resigned
Secretary
Appointed on
13 November 2003
Resigned on
31 October 2007

PATNI, Rajal

Correspondence address
11 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU
Role Resigned
Secretary
Appointed on
9 October 2002
Resigned on
30 January 2003
Nationality
British
Occupation
Accountant

POPE, Michael Roger

Correspondence address
Flat 5, 77 Fordwych Road, London, NW2 3TL
Role Resigned
Secretary
Appointed on
30 January 2003
Resigned on
28 February 2003

THOMAS, Giles Alexander Robert

Correspondence address
27 Nero Court, Justin Close, Brentford, Middlesex, England, TW8 8QA
Role Resigned
Secretary
Appointed on
14 November 2014
Resigned on
15 April 2016

WOODS, Charles Henry

Correspondence address
Thimble Cottage, School Lane, Warmington, Banbury, Oxfordshire, OX17 1DE
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
13 November 2003

WOODS, Charles Henry

Correspondence address
Thimble Cottage, School Lane, Warmington, Banbury, Oxfordshire, OX17 1DE
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
1 December 2000

WOODS, Charles Henry

Correspondence address
Thimble Cottage, School Lane, Warmington, Banbury, Oxfordshire, OX17 1DE
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
9 October 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 July 2000
Resigned on
20 July 2000

ALDER, Paul Steven

Correspondence address
23 John Morgan Close, Hook, Hampshire, RG27 9RP
Role Resigned
Director
Date of birth
December 1969
Appointed on
15 August 2002
Resigned on
30 January 2003
Nationality
British
Occupation
Computing

ASHWORTH, Gordon Neville

Correspondence address
19 Northampton Square, London, EC1V 0AJ
Role Resigned
Director
Date of birth
September 1962
Appointed on
22 March 2004
Resigned on
5 June 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

AUSTIN, Brian Sergio

Correspondence address
72 Rothschild Road, London, W4 5NR
Role Resigned
Director
Date of birth
December 1960
Appointed on
5 April 2004
Resigned on
22 October 2004
Nationality
British
Country of residence
England
Occupation
Business Development Director

BACKLER, Adrian Charles

Correspondence address
Willow House, Chapel Lane, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QG
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 July 2003
Resigned on
22 October 2004
Nationality
British
Occupation
Systems Operations Director

CAMP, David John

Correspondence address
236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
Role Resigned
Director
Date of birth
August 1957
Appointed on
19 October 2000
Resigned on
18 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DENGENIS, Thomas Francis

Correspondence address
Home Farm House, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Director
Date of birth
May 1961
Appointed on
10 July 2002
Resigned on
11 March 2005
Nationality
American
Occupation
Director

EGAN, John Leopold, Sir

Correspondence address
4 Mill Street, Warwick, Warwickshire, CV34 4HB
Role Resigned
Director
Date of birth
November 1939
Appointed on
24 April 2001
Resigned on
15 August 2002
Nationality
British
Country of residence
England
Occupation
Chairman

ENSCH, Robert

Correspondence address
Carlton House, Acre Road, Carlton, Newmarket, Suffolk, CB8 9LF
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 February 2003
Resigned on
30 October 2003
Nationality
British
Country of residence
England
Occupation
Sales Director

ENSING, Michael

Correspondence address
2626 Pembroke, Birmingham, M I 48009, U S A
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 December 2000
Resigned on
18 July 2001
Nationality
American
Occupation
Management Consultant

GARDNER, Ian Andrew

Correspondence address
Old Farm Cottage, Corton, Warminster, Wiltshire, BA12 0SZ
Role Resigned
Director
Date of birth
May 1944
Appointed on
20 July 2000
Resigned on
4 September 2000
Nationality
British
Occupation
Chartered Accountant

MADHU, Sanjay Amritlal

Correspondence address
31 Kameshwar Park, Canal Road Ghodasar, Ahmedabad, Gujarat, India, FOREIGN
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 May 2004
Resigned on
3 April 2007
Nationality
Indian
Occupation
Development Director

MELLON, Alastair John Farquarson

Correspondence address
60 Stockwell Park Crescent, London, SW9 0DG
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 December 2000
Resigned on
8 April 2003
Nationality
British
Occupation
Civil Servant

PATNI, Rajal

Correspondence address
11 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU
Role Resigned
Director
Date of birth
November 1964
Appointed on
9 October 2002
Resigned on
2 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROGERS, Peter William

Correspondence address
10 Marryat Road, Wimbledon, London, SW19 5BD
Role Resigned
Director
Date of birth
October 1946
Appointed on
19 October 2000
Resigned on
15 August 2002
Nationality
British
Country of residence
England
Occupation
Director

RYAN, Tony Patrick

Correspondence address
PO Box EC2A 4EG, 1 Mark Square, 1 Mark Square, London, United Kingdom, EC2A 4EG
Role Resigned
Director
Date of birth
April 1971
Appointed on
5 April 2004
Resigned on
2 January 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SHAW, Barry Thomas

Correspondence address
Baldham Mill, Seend, Melksham, Wiltshire, SN12 6PY
Role Resigned
Director
Date of birth
March 1946
Appointed on
20 July 2000
Resigned on
1 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SIDLEY, Mark Richard

Correspondence address
5 Earl Road, Mortlake, London, SW14 7JH
Role Resigned
Director
Date of birth
November 1968
Appointed on
15 August 2002
Resigned on
3 January 2003
Nationality
British
Occupation
Sales & Marketing Director

TCHENGUIZ, Robert

Correspondence address
6 Chesterfield Hill, Mayfair, London, W1J 5BL
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 December 2000
Resigned on
15 August 2002
Nationality
Iranian
Occupation
Director