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ASPIN GROUP LIMITED

Company number 03923449

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Officers: 13 officers / 9 resignations

KORVYAKOV, Dimitri

Correspondence address
Sandton Capital Partners Lp, 160 West 46th Street, 11 Floor, New York, United States, NY 10036
Role
Director
Date of birth
November 1975
Appointed on
21 February 2018
Nationality
American
Country of residence
United States
Occupation
Director

MEEHAN, Matt Michael

Correspondence address
3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
Role
Director
Date of birth
May 1957
Appointed on
21 February 2018
Nationality
American
Country of residence
England
Occupation
Director

RUSLING, Graham Gregory

Correspondence address
71-75, Shelton Street, London, Covent Garden, United Kingdom, WC2H 9JQ
Role
Director
Date of birth
May 1955
Appointed on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

WOOD, Thomas Hutton

Correspondence address
Sandton Capital Partners Lp, 160 West 46th Street, 11 Floor, New York, United States, NY 10036
Role
Director
Date of birth
October 1971
Appointed on
21 February 2018
Nationality
American
Country of residence
United States
Occupation
Director

LEE, Stephen

Correspondence address
Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
Role Resigned
Secretary
Appointed on
31 January 2009
Resigned on
16 February 2018
Nationality
British

MCMAHON, Barry John

Correspondence address
457 London Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 9BE
Role Resigned
Secretary
Appointed on
10 February 2000
Resigned on
31 January 2009
Nationality
Irish
Occupation
Director

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
10 February 2000
Resigned on
10 February 2000

HOFFMAN, Andrew Michael

Correspondence address
Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
10 February 2000
Resigned on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Stephen John

Correspondence address
Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
26 March 2017
Resigned on
16 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MCMAHON, Barry John

Correspondence address
Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
10 February 2000
Resigned on
3 March 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

SALE, Iain Duncan

Correspondence address
Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 October 2018
Resigned on
10 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Russell

Correspondence address
Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
27 March 2017
Resigned on
21 February 2018
Nationality
English
Country of residence
England
Occupation
Chief Operating Officer

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
10 February 2000
Resigned on
10 February 2000