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ASPERS (NORTHAMPTON) LIMITED

Company number 04691682

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Officers: 23 officers / 21 resignations

BOYD, Tony Richard

Correspondence address
C/O Wb Company Services Limited, 4th Floor, 1 Devonshire Street, London, England, W1W 5DR
Role Active
Director
Date of birth
January 1953
Appointed on
29 November 2023
Nationality
New Zealander
Country of residence
England
Occupation
Company Director

NOBLE, Richard Anthony John

Correspondence address
C/O Wb Company Services Limited, 4th Floor, 1 Devonshire Street, London, England, W1W 5DR
Role Active
Director
Date of birth
January 1970
Appointed on
25 November 2022
Nationality
British
Country of residence
England
Occupation
Director

HOTCHKISS, Margaret Mary

Correspondence address
Greenways Cottage, Goddards Lane, Sherfield On Loddon, Hook, Hampshire, RG27 0EW
Role Resigned
Secretary
Appointed on
21 February 2005
Resigned on
7 August 2006
Nationality
British
Occupation
Chartered Secretary

KENNEDY, Martyn Philip Bannerman

Correspondence address
1 Hans Street, London, England, SW1X 0JD
Role Resigned
Secretary
Appointed on
7 August 2006
Resigned on
30 June 2016
Nationality
British

PYFROM, Giselle

Correspondence address
No 12, Ocean Club Estate, Paradise Island, Bahamas
Role Resigned
Secretary
Appointed on
19 March 2003
Resigned on
21 February 2005
Nationality
Bahamian & British
Occupation
Attorney At Law

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
10 March 2003
Resigned on
14 April 2003

ALLISON, John Richard

Correspondence address
11741 N W 11th Street, Plantation Acres, Florida, Fl33323, Usa
Role Resigned
Director
Date of birth
April 1946
Appointed on
19 March 2003
Resigned on
7 August 2006
Nationality
British
Occupation
Accountant

ASPINALL, John Damian Androcles

Correspondence address
1 Hans Street, London, England, SW1X 0JD
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 August 2006
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CHECOURY, Michel

Correspondence address
Kerzener International, One Central, The Offices Building, 9th Floor, World Trade Centre, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 February 2019
Resigned on
22 December 2020
Nationality
French
Country of residence
United Arab Emirates
Occupation
Director

DOUGLAS, Ian Rory

Correspondence address
1 Hans Street, London, England, SW1X 0JD
Role Resigned
Director
Date of birth
December 1961
Appointed on
2 July 2010
Resigned on
1 April 2014
Nationality
South African
Country of residence
Uk
Occupation
Executive In Hospitality Industry

EL-TABBAL, Ali

Correspondence address
Atlantis The Palm, Crescent Road, The Palm, Dubia, Uae, 211222
Role Resigned
Director
Date of birth
September 1968
Appointed on
6 May 2014
Resigned on
31 August 2016
Nationality
Usa
Country of residence
United Arab Emirates
Occupation
Cfo

HERD, Andrew William

Correspondence address
64 Sloane Street, London, SW1X 9SH
Role Resigned
Director
Date of birth
April 1958
Appointed on
7 August 2006
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

KENNEDY, Martyn Philip Bannerman

Correspondence address
1 Hans Street, London, England, SW1X 0JD
Role Resigned
Director
Date of birth
February 1956
Appointed on
7 August 2006
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KERZNER, Howard Brett

Correspondence address
69 East Street, Ny10128, New York, Usa
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 February 2005
Resigned on
11 October 2006
Nationality
British
Occupation
Director

MACPHERSON, Paul Alick

Correspondence address
Villa 8 Street 35, Al Safa, Dubai, United Arab Emirates, United Arab Emirates, 211222
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 June 2017
Resigned on
21 February 2019
Nationality
Canadian
Country of residence
United Arab Emirites
Occupation
Drector

PARAMORE, Neil

Correspondence address
1 Hans Street, London, SW1X 0JD
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 November 2022
Resigned on
2 June 2023
Nationality
British
Country of residence
Wales
Occupation
Director

PLAYFORD, Derek Louis

Correspondence address
1 Hans Street, London, SW1X 0JD
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 July 2017
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Accountant

PRIOR, Tobin Bartholomew

Correspondence address
Frogmill Farm, House, Black Boy Lane Hurley, Maidenhead, Berkshire, SL6 5NH
Role Resigned
Director
Date of birth
January 1960
Appointed on
9 May 2003
Resigned on
2 July 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive

PYFROM, Giselle

Correspondence address
No 12, Ocean Club Estate, Paradise Island, Bahamas
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 March 2003
Resigned on
21 February 2005
Nationality
Bahamian & British
Country of residence
Bahamas
Occupation
Attorney At Law

WISE, Timothy John

Correspondence address
Atlantis The Palm, Crescent Road, Palm Jumeirah, PO BOX 211222, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 March 2012
Resigned on
2 August 2016
Nationality
Australian
Country of residence
United Arab Emirates
Occupation
Svp Finance

WYLIE, Douglas

Correspondence address
Kerzener International, One Central, The Offices Building 2, 9th Floor, World Trade Centre, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
February 1976
Appointed on
21 February 2019
Resigned on
22 December 2020
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

ZUBER, Phillippe Georges

Correspondence address
Palm Residence 140, Street 2 D Al Manara, Umm Suqeim, Dubai, 211222
Role Resigned
Director
Date of birth
October 1970
Appointed on
7 June 2017
Resigned on
21 February 2019
Nationality
French
Country of residence
United Arab Emirates
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
10 March 2003
Resigned on
15 May 2003