ASSEMBLE HOLDCO 1 LIMITED

Company number 06471233

19 officers / 13 resignations

GATTY, Glen Michael

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Active): Secretary
• Appointed on: 9 May 2008
• Nationality: Australian

AMUSU, Michael

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 31 March 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

FOWLES, Anthony John

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 9 May 2008
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HUDSON, David John

• Correspondence address: 128 Buckingham Palace Road, London, England, SW1W 9SA
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 9 May 2008
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

JENKINS, Barry John

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 17 September 2013
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WATERS, Simon Christopher

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 4 July 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 9 May 2008

AKINTAYO, Isaac

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 17 December 2024
• Resigned on: 31 March 2025
• Nationality: British
• Country of residence: England

ARSHAD, Adds

• Correspondence address: The Old Chapel, Thame Road, Blackthorn, Bicester, Oxfordshire, OX25 1TE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2008
• Resigned on: 28 November 2008
• Nationality: British

BARNES, Simon John

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 September 2013
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: England

DUGGAN, John

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 September 2009
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom

GRINONNEAU, Mark William

• Correspondence address: 128 Buckingham Palace Road, London, London, United Kingdom, SW1W 9SA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 July 2014
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom

HEATH, Michael Gordon

• Correspondence address: 929 Great Cambridge Road, Enfield, Middlesex, EN1 4BY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 November 2008
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England

OSWALD, Stephen Ivor

• Correspondence address: 24 Mays Road, Teddington, TW11 0SQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 May 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom

POND, Alan David

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2008
• Resigned on: 30 May 2025
• Nationality: British
• Country of residence: England

WATERS, Simon Christopher

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 November 2023
• Resigned on: 17 December 2024
• Nationality: British
• Country of residence: England

WOOD, James Derek

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 November 2010
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: United Kingdom

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 14 January 2008
• Resigned on: 9 May 2008

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 14 January 2008
• Resigned on: 9 May 2008