ASSETCO PLC

Company number 04966347

35 officers / 28 resignations

BROUGH, Gordon Haig

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Active): Secretary
• Appointed on: 28 February 2023

DAVIES, Tudor Griffith

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 23 March 2011
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

DAWSON, Jonathan Donald Sherlock

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, Martin James

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 25 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MARSHALL, Gary Robert

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 11 October 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Financial And Operating Officer

MCKELLAR, Peter Archibald

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 25 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

BRADSHAW, Adrian Effland

• Correspondence address: 1 Lion Gate Gardens, Richmond, Surrey, TW9 2DF
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Director

BROWN, Scott

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 5 September 2011
• Nationality: Australian

BUCKMASTER, Sally Angela

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 28 February 2023

DAVIES, Tudor Griffith

• Correspondence address: Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA
• Role (Resigned): Secretary
• Appointed on: 5 September 2011
• Resigned on: 15 April 2021
• 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

JONES, Michael Adrian

• Correspondence address: 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Chartered Accountant

LAVENDER, Michael David

• Correspondence address: Forty Hill House, Forty Hill, Middlesex, EN2 9EU
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 18 August 2010
• Nationality: British

MORTON, Kaye

• Correspondence address: 47 Allington Road, Bristol, Avon, BS3 1PT
• Role (Resigned): Secretary
• Appointed on: 26 February 2008
• Resigned on: 27 June 2008
• Nationality: British

MURPHY, Stephen Patrick

• Correspondence address: Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA
• Role (Resigned): Secretary
• Appointed on: 15 April 2021
• Resigned on: 1 July 2022

O'CONNOR, Timothy Paul

• Correspondence address: 69 Andover Road, Winchester, Hampshire, SO22 6AU
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003

BRADSHAW, Adrian Effland

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 17 November 2003
• Resigned on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

BUTCHER, Alexander Mark

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 October 2012
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: Britain
• Occupation: Director

CHISNALL OBE, David Peter

• Correspondence address: 3 Langley Lodge Gardens, Blackfield, Southampton, Hampshire, SO45 1FZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 December 2003
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Campbell David

• Correspondence address: 30 Coleman Street, London, England, EC2R 5AL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 October 2021
• Resigned on: 30 June 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

FLYNN, Raymond Francis

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 March 2007
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

FREEMANTLE, Andrew William

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 January 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JONES, Michael Adrian

• Correspondence address: 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 June 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANNING, Peter David

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 September 2008
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

O'CONNOR, Timothy Paul

• Correspondence address: 69 Andover Road, Winchester, Hampshire, SO22 6AU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 September 2005
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ORD, Jeff, Dr

• Correspondence address: Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 April 2012
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: Abu Dhabi
• Occupation: Director

O`NEILL, Anthony Arthur

• Correspondence address: 12 Aran Heights, Chalfont St Giles, Buckinghamshire, HP8 4DZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 September 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Managing Director

SHANNON, Marcus John

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 March 2007
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Gareth Edward Robinson

• Correspondence address: Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 April 2012
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: Abu Dhabi
• Occupation: Managing Director

WIGHTMAN, Timothy Redmayne

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 November 2003
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003