ASITE LIMITED

Company number 02004015

46 officers / 42 resignations

GADHIA, Sandip

• Correspondence address: 7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
• Role (Active): Secretary
• Appointed on: 6 June 2022

DOUGHTY, Nathan Roy

• Correspondence address: 7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

MARTIN, Nicole Ann

• Correspondence address: 5th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 30 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

TCHENGUIZ, Robert

• Correspondence address: Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 12 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 14 November 2014
• Nationality: British
• Occupation: Director

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Finance Director

DOUGHTY, Nathan Roy

• Correspondence address: G.02 Albert House, Old Street, London, England, EC1V 9DD
• Role (Resigned): Secretary
• Appointed on: 15 April 2016
• Resigned on: 28 February 2017

GARDNER, Ian Andrew

• Correspondence address: 42 Luttrell Avenue, London, SW15 6PE
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 4 September 2000
• Nationality: British

HEALD, Amanda Jane

• Correspondence address: 136 Castlewood Drive, Eltham, London, SE9 1NJ
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 31 October 2007
• Nationality: Australian
• Occupation: Financial Controller

HEALD, Amanda Jane

• Correspondence address: 20 Tarnwood Park, Mottingham, London, SE9 5NY
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 19 May 2004
• Nationality: Australian

PATNI, Rajal

• Correspondence address: 11 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Accountant

PATNI, Rajal

• Correspondence address: 11 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Accountant

PICKWORTH, Anthony Corey

• Correspondence address: 12 Lodge Park, Lodge Park, Whittlebury, Towcester, England, NN12 8XG
• Role (Resigned): Secretary
• Appointed on: 28 February 2017
• Resigned on: 6 June 2022

THOMAS, Giles Alexander Robert

• Correspondence address: 27 Nero Court, Justin Close, Brentford, Middlesex, England, TW8 8QA
• Role (Resigned): Secretary
• Appointed on: 14 November 2014
• Resigned on: 15 April 2016

WOODS, Charles Henry

• Correspondence address: Thimble Cottage, School Lane, Warmington, Banbury, Oxfordshire, OX17 1DE
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Accountant

WOODS, Charles Henry

• Correspondence address: Thimble Cottage, School Lane, Warmington, Banbury, Oxfordshire, OX17 1DE
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Accountant

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 March 2004
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

AUSTIN, Brian Sergio, Mr.

• Correspondence address: 72 Rothschild Road, London, W4 5NR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 April 2004
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

BIRCH, Nigel Milne

• Correspondence address: 29 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 28 September 1991
• Resigned on: 5 February 1998
• Nationality: British
• Occupation: Chartered Accountant

BREW, John Douglas

• Correspondence address: Carmel, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 September 1999
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Company Director

COTTON, Christopher John Pott

• Correspondence address: 66 Rodenhurst Road, London, SW4 8AR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 28 September 1991
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Architect

DENGENIS, Thomas Francis

• Correspondence address: Home Farm House, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 October 2002
• Resigned on: 11 March 2005
• Nationality: American
• Occupation: Director

EGAN, John Leopold, Sir

• Correspondence address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 6 December 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ENSING, Michael

• Correspondence address: 2626 Pembroke, Birmingham, M I 48009, U S A
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 February 2001
• Resigned on: 6 December 2001
• Nationality: American
• Occupation: Management Consultant

GARDNER, Ian Andrew

• Correspondence address: 42 Luttrell Avenue, London, SW15 6PE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 28 September 1991
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Chartered Accountant

GOLDSMITH, Walter Kenneth

• Correspondence address: 1 Mark Square, 1 Mark Square, London, United Kingdom, EC2A 4EG
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 12 March 1998
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODALL, Colin Robert

• Correspondence address: Apartado De Correos 430, Estepona, 29680, Spain, 29680
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 November 2004
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: Spain
• Occupation: Chairman

HARRIS, Michael Roderick

• Correspondence address: Sandgate, Marley Way, Storrington, Pulborough, West Sussex, RH20 3NH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 March 1998
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENRY, Michael David

• Correspondence address: 31 Svenskaby, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 October 2002
• Resigned on: 31 December 2002
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Dir Of Teach

HOGBEN, Jeremy Geoffrey Harwood

• Correspondence address: 11 Prior Bolton Street, London, N1 2NX
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 28 September 1991
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Architect

HOGGETT, Terrance John

• Correspondence address: Dan R Bryn, St Hilary, Cowbridge, South Glamorgan, CF7 7DP
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 28 September 1991
• Resigned on: 15 March 1995
• Nationality: British
• Occupation: Architect

KENNEDY, Richard Michael

• Correspondence address: Kingarth, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 March 1998
• Resigned on: 14 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KYNOCH, George Alexander Bryson

• Correspondence address: Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 September 1998
• Resigned on: 6 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managment Consultant

LIPTON, Stuart Anthony, Sir

• Correspondence address: 40 Queens Grove, London, NW8 6HH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 March 2000
• Resigned on: 6 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCK-NECREWS, John Ernest

• Correspondence address: Bishopsgate, Howells Crescent, Cardiff, South Glamorgan
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 28 September 1991
• Resigned on: 15 March 1995
• Nationality: British
• Occupation: Architect