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ASHTON ROSE CONCIERGE SERVICES LTD.

Company number 03382400

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Officers: 19 officers / 17 resignations

ARLINGTON CORPORATE AND TRUST SERVICES LIMITED

Correspondence address
207 Regent Street, London, United Kingdom, W1B 3HH
Role Active
Secretary
Appointed on
1 February 2012

UK Limited Company What's this?

Registration number
05129458

GANTMAN, Yury

Correspondence address
5 Stratford Place, London, United Kingdom, W1C 1AX
Role Active
Director
Date of birth
May 1974
Appointed on
1 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOROTKOV-KOGANOVICH, Denis

Correspondence address
3a Torriano Avenue, London, NW5 2SN
Role Resigned
Secretary
Appointed on
17 September 2003
Resigned on
21 July 2008
Nationality
British
Occupation
Secretary

MINNS, Jacqueline Helen

Correspondence address
16 Claudius Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 2NY
Role Resigned
Secretary
Appointed on
6 June 1997
Resigned on
24 September 2003
Nationality
British

ASHTON ROSE LIMITED

Correspondence address
3rd, Floor, Geneva Place, Waterfront Drive,, PO BOX 3175,, Road Town, Bvi
Role Resigned
Secretary
Appointed on
21 July 2008
Resigned on
22 September 2011

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Registration number
1464354

ST JAMES'S SECRETARIES LIMITED

Correspondence address
88 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Secretary
Appointed on
6 June 1997
Resigned on
6 June 1997

ASHIRHODJAEV, Aibek

Correspondence address
8 - 12, Welbeck Way, London, United Kingdom, W1G 9YL
Role Resigned
Director
Date of birth
February 1981
Appointed on
23 June 2011
Resigned on
23 June 2011
Nationality
British And Kyrgyzstani
Country of residence
United Kingdom
Occupation
Director

BIRD, John Patrick

Correspondence address
9 Wimpole Street, London, United Kingdom, W1G 9SG
Role Resigned
Director
Date of birth
June 1966
Appointed on
12 March 2012
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUBAS, Yuriy Yury

Correspondence address
8 - 12, Welbeck Way, London, England, W1G 9YL
Role Resigned
Director
Date of birth
August 1979
Appointed on
22 December 2016
Resigned on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Director

GENOV, Roman

Correspondence address
11-14, Samal-3, Almaty, 050000, Kazakhstan
Role Resigned
Director
Date of birth
July 1978
Appointed on
22 September 2009
Resigned on
29 June 2010
Nationality
Russian
Country of residence
Kazakhstan
Occupation
Managing Director

KIM, Sergey

Correspondence address
8 - 12, Welbeck Way, London, United Kingdom, W1G 9YL
Role Resigned
Director
Date of birth
October 1977
Appointed on
23 June 2011
Resigned on
7 February 2012
Nationality
Kazakh
Country of residence
England
Occupation
Director

KIM, Sergey

Correspondence address
16 Busby Place, London, NW5 2SR
Role Resigned
Director
Date of birth
October 1977
Appointed on
26 July 2007
Resigned on
23 June 2011
Nationality
Korean
Country of residence
United Kingdom
Occupation
Director

KURMANBEKOV, Niyaz

Correspondence address
8 - 12, Welbeck Way, London, United Kingdom, W1G 9YL
Role Resigned
Director
Date of birth
March 1981
Appointed on
7 February 2012
Resigned on
12 March 2012
Nationality
British
Country of residence
England
Occupation
Director

MINNS, Jeremy Peter

Correspondence address
16 Claudius Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 2NY
Role Resigned
Director
Date of birth
September 1966
Appointed on
6 June 1997
Resigned on
24 September 2003
Nationality
British
Occupation
Carpenter

POLSKYY, Oleksandr

Correspondence address
8 - 12, Welbeck Way, London, England, W1G 9YL
Role Resigned
Director
Date of birth
May 1977
Appointed on
1 December 2016
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Director

RADJKOVA, Irina

Correspondence address
Flat 4 Leckie, Broodhead Strand, The Hyde, London, NW9 5QR
Role Resigned
Director
Date of birth
March 1982
Appointed on
17 September 2003
Resigned on
1 December 2004
Nationality
Latvijas Rep
Occupation
Director

SHASHKIN, Oleg

Correspondence address
45 Newbury Street, Whitchurch, Hampshire, RG28 7DS
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 December 2004
Resigned on
26 July 2007
Nationality
British
Occupation
Director

USMANOVA, Zulfiya

Correspondence address
8 - 12, Welbeck Way, London, England, W1G 9YL
Role Resigned
Director
Date of birth
August 1980
Appointed on
30 January 2015
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

ST JAMES'S DIRECTORS LIMITED

Correspondence address
88 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Director
Appointed on
6 June 1997
Resigned on
6 June 1997