ASSETCO SVO LIMITED

Company number 02888756

21 officers / 20 resignations

CLISSETT, Mark Anthony

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role: Director
• Date of birth: June 1961
• Appointed on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Scott

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 15 April 2011
• Nationality: Australian

FULTON, Richard

• Correspondence address: 21 Arthur Street, Belfast, Antrim, BT1 4GA
• Role (Resigned): Secretary
• Appointed on: 18 August 2010
• Resigned on: 4 October 2010
• Nationality: British

HENWOOD, Julian Richard

• Correspondence address: 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 19 February 2007
• Nationality: British

LAVENDER, Michael David

• Correspondence address: Forty Hill House, Forty Hill, Middlesex, EN2 9EU
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 18 August 2010
• Nationality: British

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role (Resigned): Secretary
• Appointed on: 4 September 2003
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Legal Advisor

PERRY, Robert Jack

• Correspondence address: 16 The Close, Luton, LU3 2LR
• Role (Resigned): Secretary
• Appointed on: 18 January 1994
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Company Secretary

TAVENER, Mark Wrenford

• Correspondence address: 28 Pegasus Place, St. Albans, Hertfordshire, AL3 5QT
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 4 September 2003
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1994
• Resigned on: 18 January 1994

SARCON COMPLIANCE LIMITED

• Correspondence address: Murray House, Murray Street, Belfast, Antrim, BT1 6DN
• Role (Resigned): Secretary
• Appointed on: 5 October 2005
• Resigned on: 5 January 2006

BOLTON, Robert James

• Correspondence address: 6 Newnham Close, Luton, LU2 9JN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 January 1994
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Company Director

BROWN, Scott Douglas

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 October 2010
• Resigned on: 15 April 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

FLYNN, Raymond Francis

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 January 2007
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 September 2003
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Advisor

MELLON, Denis

• Correspondence address: 19 Homewood Road, St Albans, Hertfordshire, AL1 4BG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 October 2005
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVE, Michael Pelham Morris, Mr.

• Correspondence address: Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 September 2003
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

REILLY, Paul

• Correspondence address: Sonning Mead, Thames Street, Sonning, Berkshire, RG4 6UR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 September 2003
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHANNON, Marcus John

• Correspondence address: 800 Field End Road, South Ruislip, Middlesex, HA4 0QH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 September 2005
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David Michael

• Correspondence address: 9 Crowdon Drive, Royal Leamington Spa, Warwickshire, CV32 6NX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 January 2007
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: None

TAVENER, Brian Wrenford

• Correspondence address: 3 The Green, Bromham, Bedford, Bedfordshire, MK43 8JR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 18 January 1994
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Company Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1994
• Resigned on: 18 January 1994