ASSETHALL LIMITED

Company number 02326976

33 officers / 31 resignations

BURNS, Clive

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: March 1958
• Appointed on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNER, Heather Maria

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: October 1959
• Appointed on: 8 January 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ALLEN, Tracy

• Correspondence address: 16 Castle Road, Isleworth, Middlesex, TW7 6QS
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 30 January 1998
• Nationality: British

BAILEY, Amy Lynda

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 17 September 2012

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 17 October 2007
• Nationality: British

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 1 December 2014

COCKBURN, Emma Suzanne

• Correspondence address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 26 September 2008
• Nationality: British

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Company Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 22 December 2006
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 30 November 2013
• Nationality: British
• Occupation: Chartered Secretary

HIGGINS, Philip Lyndon

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 19 November 2009
• Resigned on: 31 January 2011

JONES, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Company Secretary

MACAULAY, Barbara Scott

• Correspondence address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
• Role (Resigned): Secretary
• Appointed on: 27 February 1995
• Resigned on: 17 January 1997
• Nationality: British

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 5 September 2000
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 31 October 2002
• Nationality: British

SADLER, John Michael

• Correspondence address: 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
• Role (Resigned): Secretary
• Appointed before: 1 February 1994
• Resigned on: 27 February 1995
• Nationality: British

SOUTH, Victoria Anne

• Correspondence address: Flat 18, Voltaire, 330 Garratt Lane, London, United Kingdom, SW18 4FQ
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 19 November 2009
• Nationality: British

ASH, Paul

• Correspondence address: Beethovenlaan 10, Hilversum, Netherlandsa, 1Z17CJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 May 1994
• Resigned on: 15 May 1996
• Nationality: British
• Occupation: Accountant

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 22 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Assistant Company Secretary

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 October 2003
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Company Secretary

ELLIS, Ralph Lewis

• Correspondence address: Nettlebeds, Old Alresford, Hampshire, SO24 9RF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 May 1994
• Resigned on: 15 January 1997
• Nationality: British
• Country of residence: Great Britain
• Occupation: Barrister At Law

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 October 2003
• Resigned on: 22 December 2006
• Nationality: British

FLAWN, Mark Antony David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 September 2008
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 October 2007
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HERBERT, Russell

• Correspondence address: Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 1 February 1993
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Executive Director

JONES, Gareth David Batten

• Correspondence address: 18b Queen Annes Grove, Chiswick, London, W4 1HN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 10 May 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Surveyor

KIRBY, Phillip Charles

• Correspondence address: White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 March 2002
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LOWMAN, John David

• Correspondence address: Orchard House West Furlong Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9RH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 1 February 1993
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Surveyor (Property Development)

MCKENDRY, Brian John

• Correspondence address: Orchard House, Mile Path, Woking, Surrey, GU22 0JX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 September 1996
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MELVIN, Thomas Michael

• Correspondence address: Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 1 February 1993
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Group Director Corp Finance &

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 October 2007
• Resigned on: 19 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

SADLER, John Michael

• Correspondence address: 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 1 February 1993
• Resigned on: 1 February 1994
• Nationality: British

VESTY, Drucilla Joy

• Correspondence address: 85 Quentin Road, Lewisham, London, SE13 5DG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 1 February 1993
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Property Development