ASTLEY CLARKE LTD

Company number 05638586

13 officers / 10 resignations

OHS SECRETARIES LIMITED

• Correspondence address: 9th, Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 24 February 2009

LAMPE, Markus

• Correspondence address: Aeternum Holding Gmbh, Rentzelstrase 10a, Hamburg, Germany, 20146
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 5 December 2019
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Ceo Aeternum Holding

THOMSON, Scott Annand

• Correspondence address: 6 Junction Mews, London, United Kingdom, W2 1PN
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COMPLETE SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 9 October 2008

HE/VLG SECRETARIES LIMITED

• Correspondence address: Condor House 10, St. Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Secretary
• Appointed on: 9 October 2008
• Resigned on: 24 February 2009

THE BRIARS GROUP LIMITED

• Correspondence address: Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 12 May 2006

BUSQUETS, Carmen

• Correspondence address: C/O Sbkg, 9 Rue Alfred De Vigny, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 March 2012
• Resigned on: 16 October 2014
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Director

CLARKE, Rebecca Astley

• Correspondence address: Flat 5, 65 Kensington Gardens Square, London, W2 4DG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 29 November 2005
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ESIRI, Mark Leslie Vivian

• Correspondence address: 8 St Anns Road, London, W11 4SR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 February 2006
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

HOLMES, Benjamin John Bieder

• Correspondence address: Index, Ventures, 52 Conduit Street, London, United Kingdom, W1S 2YX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 February 2012
• Resigned on: 13 April 2016
• Nationality: New Zealander,British
• Country of residence: England
• Occupation: Director

JAHN, Torsten

• Correspondence address: Pmb Management Gmbh, Rentzelstrase 10a, Hamburg, Germany, 20146
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 5 December 2019
• Resigned on: 31 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RIMER, Daniel Hillel

• Correspondence address: 52-53, Conduit Street, London, W1S 2YX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 May 2008
• Resigned on: 17 February 2012
• Nationality: Swiss
• Country of residence: Usa
• Occupation: Venture Capitalist

YIRIK, Nazli

• Correspondence address: 9th, Floor, 107 Cheapside, London, EC2V 6DN
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 2 December 2019
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance