ASPERS GROUP LIMITED

Company number 05261538

13 officers / 11 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

KENNEDY, Martyn Philip Bannerman

• Correspondence address: 1 Hans Street, London, England, SW1X 0JD
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 30 June 2017
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2004
• Resigned on: 15 October 2004

ALEXANDER, John Henry

• Correspondence address: 5/22 Billyard Avenue, Elizabeth Bay, New South Wales 2011, Australia
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 April 2007
• Resigned on: 16 February 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: C E O

ASPINALL, John Damian Androcles

• Correspondence address: 1 Hans Street, London, England, SW1X 0JD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 October 2004
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAIGIE, Rowen Bruce

• Correspondence address: 69 The Crescent, Port Melbourne, Victoria 3207, Australia
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 April 2007
• Resigned on: 16 February 2012
• Nationality: Australian
• Country of residence: Victoria Australia
• Occupation: C E O

FLEMING, Raymond

• Correspondence address: 27 Denning Street, South Coogee, New South Wales, Australia, 2034
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 October 2004
• Resigned on: 2 March 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HERD, Andrew William

• Correspondence address: 64 Sloane Street, London, SW1X 9SH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 September 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: 15 October 2004
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

WILLIAMS, John Charles Madden

• Correspondence address: 46 Park Street, Flat 2, London, W1K 2DG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 April 2007
• Resigned on: 24 September 2009
• Nationality: Australian
• Occupation: Co Director