ASSET CONTROL TECHNOLOGY LIMITED

Company number 03545596

17 officers / 15 resignations

HENKENMEIER, Stephen Edward

• Correspondence address: 1300 El Camino Real, Suite 300, Menlo Park, Ca 94025, United States
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HEPSWORTH, Mark Graham

• Correspondence address: Asset Control, 32 Cornhill, London, England, EC3V 3SG
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALPHA SEARCHES & FORMATIONS LIMITED

• Correspondence address: 2nd Floor 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Secretary
• Appointed on: 7 April 1999
• Resigned on: 1 August 2000

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1998
• Resigned on: 7 April 1998

DAPEM SECRETARIAL (UK) LIMITED

• Correspondence address: Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 4 June 2007

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 30 November 2021

CARNES, Jeffrey Tyler

• Correspondence address: 1359 Broadway, Suite 601, New York, New York, United States, 10018
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 30 September 2013
• Resigned on: 11 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

DAY, Ian Philip

• Correspondence address: Asset Control, 32 Cornhill, London, England, EC3V 3SG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 September 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, Neil Anthony

• Correspondence address: Asset Control, 32 Cornhill, London, United Kingdom, EC3V 3SG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 January 2020
• Resigned on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GOODERMOTE, Dean

• Correspondence address: 1450 Broadway, 19th Floor, New York, Ny 10018, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 February 2013
• Resigned on: 30 September 2013
• Nationality: Amerian
• Country of residence: Usa
• Occupation: Director

LYNCH, Phillip Kenneth

• Correspondence address: 15 Gault Avenue, Westport, Ct 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 April 2007
• Resigned on: 1 February 2013
• Nationality: American
• Occupation: Venture Partner

MCMORRAN, Shawn Allister

• Correspondence address: Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 June 2018
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Steven Andrew

• Correspondence address: 32 Cornhill, London, England, EC3V 3SG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 March 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSENKAMP, Wilhelmus Gerhardus

• Correspondence address: Jan Sofat 36 Willemstad, Curacao, Antilles, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 April 1998
• Resigned on: 2 April 2007
• Nationality: Dutch
• Occupation: Manager

WILKINSON, Michael Edward, Mr.

• Correspondence address: Flat 10, 130 Webber Street, London, England, SE1 0JP
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 3 August 2015
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 7 April 1998
• Resigned on: 7 April 1998

ALPHA SEARCHES & FORMATIONS LIMITED

• Correspondence address: 2nd Floor 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Director
• Appointed on: 7 April 1998
• Resigned on: 7 April 1998