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ASSET CHECKER LIMITED

Company number 05455191

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Officers: 21 officers / 18 resignations

LINK GROUP CORPORATE SECRETARY LIMITED

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role
Secretary
Appointed on
3 November 2017

UK Limited Company What's this?

Registration number
11026591

STOKES, Ian

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role
Director
Date of birth
December 1972
Appointed on
25 October 2021
Nationality
British
Country of residence
England
Occupation
Director

TREVETT, Matthew James

Correspondence address
The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
Role
Director
Date of birth
October 1967
Appointed on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
8 June 2006
Resigned on
1 December 2008

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Secretary
Appointed on
1 December 2008
Resigned on
3 November 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

MCS FORMATIONS LIMITED

Correspondence address
235 Old Marylebone Road, London, NW1 5QT
Role Resigned
Secretary
Appointed on
17 May 2005
Resigned on
8 June 2006

BRYDEN, Gordon

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
July 1957
Appointed on
8 June 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Company Director

FIRTH, Kevin Robert

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 December 2014
Resigned on
30 June 2019
Nationality
British
Country of residence
Bristol
Occupation
Managing Director

GORING, Jonathan Charles Bradbury

Correspondence address
Tumbling Bay Hamm Court, Weybridge, Surrey, KT13 8YE
Role Resigned
Director
Date of birth
August 1962
Appointed on
8 June 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAND, Daniel Frank

Correspondence address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Role Resigned
Director
Date of birth
December 1951
Appointed on
8 June 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Company Director

HOLLEYOAK, Christopher

Correspondence address
20 Brackley Terrace, Chiswick, London, United Kingdom, W4 2HJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 December 2008
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Director

KEMPE, Michael John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1970
Appointed on
12 December 2008
Resigned on
15 November 2010
Nationality
German
Country of residence
England
Occupation
Director

KILMARTIN, David John

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
15 November 2010
Resigned on
25 October 2021
Nationality
British
Country of residence
England
Occupation
Director

MALLENDER, Amanda

Correspondence address
63 Ravenswood Road, Bristol, Avon, United Kingdom, BS6 6BS
Role Resigned
Director
Date of birth
August 1973
Appointed on
12 December 2008
Resigned on
3 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLETT, Jason David

Correspondence address
Barnwell 98 Watling Street, Affetside, Bury, Lancashire, BL8 3QL
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 June 2006
Resigned on
13 July 2006
Nationality
British
Occupation
Chief Executive Officer

MOLONEY, Mary Josephine

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1953
Appointed on
12 December 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RENN, Graham Philip

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
August 1957
Appointed on
31 March 2011
Resigned on
16 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEARER, Richard John

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
14 March 2007
Resigned on
12 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WADE, Phillip Alan

Correspondence address
8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP
Role Resigned
Director
Date of birth
December 1962
Appointed on
8 June 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Appointed on
31 March 2008
Resigned on
12 December 2008

MCS REGISTRARS LIMITED

Correspondence address
235 Old Marylebone Road, London, NW1 5QT
Role Resigned
Director
Appointed on
17 May 2005
Resigned on
8 June 2006