ASSETHOUSE TECHNOLOGY LIMITED

Company number 03767752

25 officers / 23 resignations

LORD, Stephanie

• Correspondence address: Prospect House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ
• Role: Secretary
• Appointed on: 4 March 2016

MCGARVA, Donald Kevin

• Correspondence address: Prospect House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ
• Role: Director
• Date of birth: May 1965
• Appointed on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYS, David Charles

• Correspondence address: Vermont Burygate, Bury, Pulborough, West Sussex, RH20 1NL
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Financial Director

CALLCUT, Jonathan Peter

• Correspondence address: The Lodge, Uplands Park, Park Lane, Brook, Godalming, Surrey, GU8 5LA
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Divisional Director

DARLING, Stuart

• Correspondence address: 10 Cossington Close, Cottenham, Cambridge, Cambridgeshire, CB4 8US
• Role (Resigned): Secretary
• Appointed on: 9 June 2008
• Resigned on: 7 February 2011
• Nationality: British
• Occupation: Director

HUBBARD, Julia

• Correspondence address: 10 Groom Place, London, United Kingdom, SW1X 7BA
• Role (Resigned): Secretary
• Appointed on: 7 February 2011
• Resigned on: 15 February 2016
• Nationality: British

SANDERS, Julian

• Correspondence address: Prospect House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2016
• Resigned on: 15 February 2016

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 11 May 1999
• Resigned on: 10 February 2000

BANGLE, Adam

• Correspondence address: 8 Oldbury Close, Horsham, West Sussex, RH12 5JZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 February 2000
• Resigned on: 16 July 2000
• Nationality: British
• Country of residence: England
• Occupation: European Sales Manager

BELCHER, David

• Correspondence address: 16 Leppoc Road, Clapham, SW4 9LT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 September 2002
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Business Development Manager

BENNETT, Michael Andrew

• Correspondence address: 2 Dudley Road, Wimbledon, London, SW19 8PN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 August 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

BOYS, David Charles

• Correspondence address: Vermont Burygate, Bury, Pulborough, West Sussex, RH20 1NL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 June 2000
• Resigned on: 16 July 2000
• Nationality: British
• Occupation: Financial Director

BURKE, Andrew Philip

• Correspondence address: 71 Burdon Lane, South Cheam, Surrey, SM2 7BY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 June 2008
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTCHER, David Trevor

• Correspondence address: Graham Lodge East Street, Great Bookham, Leatherhead, Surrey, KT23 4QU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 March 2002
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Senior Bt Manager

CALLCUT, Jonathan Peter

• Correspondence address: The Lodge, Uplands Park, Park Lane, Brook, Godalming, Surrey, GU8 5LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 February 2000
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director

DARLING, Stuart

• Correspondence address: 10 Cossington Close, Cottenham, Cambridge, Cambridgeshire, CB4 8US
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 June 2008
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HABGOOD, Nicholas John

• Correspondence address: 6 Avery Close, Finchampstead, Wokingham, Berkshire, RG40 3SQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 August 2001
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

HUBBARD, Julia Elizabeth

• Correspondence address: 10 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 December 2010
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOYCE, Richard William

• Correspondence address: Swinley Court, Prince Albert Drive, Ascot, Berkshire, SL5 8AQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 April 2004
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MCINTEE, Paul John

• Correspondence address: 81 Cobbold Road, Felixstowe, Suffolk, IP11 7QS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 August 2000
• Resigned on: 14 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

RAYNE, Robert Anthony, The Honourable

• Correspondence address: 37 Brunswick Gardens, London, W8 4AW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 July 2006
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SARDA, Sandip

• Correspondence address: 12 Gabriel Street, London, SE23 1DT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 February 2000
• Resigned on: 16 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Knowledge Broker

SNOW, Edward

• Correspondence address: Beacon Field House, The Causeway, Therfield, Royston, Hertfordshire, SG8 9PP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 March 2007
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STINTON, Nicholas Michael

• Correspondence address: 41 Eardley Crescent, London, SW5 9JT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 August 2000
• Resigned on: 2 October 2002
• Nationality: British
• Occupation: Venture Capital

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 11 May 1999
• Resigned on: 10 February 2000