ASITE SOLUTIONS LIMITED

Company number 04040122

39 officers / 34 resignations

GADHIA, Sandip

• Correspondence address: 7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
• Role (Active): Secretary
• Appointed on: 6 June 2022

DOUGHTY, Nathan Roy

• Correspondence address: 7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GERA, Devendra

• Correspondence address: 4 Lyndhurst Gardens, Ilford, Essex, IG2 7DH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 5 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

MARTIN, Nicole Ann

• Correspondence address: 7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

TCHENGUIZ, Robert

• Correspondence address: 7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 9 June 2015
• Nationality: British
• Occupation: Director

DOUGHTY, Nathan Roy

• Correspondence address: PO Box Ec2a 4eg, 1 Mark Square, 1 Mark Square, London, United Kingdom, EC2A 4EG
• Role (Resigned): Secretary
• Appointed on: 15 April 2016
• Resigned on: 28 February 2020

GARDNER, Ian Andrew

• Correspondence address: Old Farm Cottage, Corton, Warminster, Wiltshire, BA12 0SZ
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Chartered Accountant

HEALD, Amanda Jane

• Correspondence address: 136 Castlewood Drive, Eltham, London, SE9 1NJ
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 31 October 2007
• Nationality: Australian

PATNI, Rajal

• Correspondence address: 11 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Accountant

PICKWORTH, Anthony Corey

• Correspondence address: 7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
• Role (Resigned): Secretary
• Appointed on: 28 February 2020
• Resigned on: 6 June 2022

POPE, Michael Roger

• Correspondence address: Flat 5, 77 Fordwych Road, London, NW2 3TL
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 28 February 2003
• Nationality: Australian
• Occupation: Accountant

THOMAS, Giles Alexander Robert

• Correspondence address: 27 Nero Court, Justin Close, Brentford, Middlesex, England, TW8 8QA
• Role (Resigned): Secretary
• Appointed on: 14 November 2014
• Resigned on: 15 April 2016

WOODS, Charles Henry

• Correspondence address: Thimble Cottage, School Lane, Warmington, Banbury, Oxfordshire, OX17 1DE
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Chartered Accountant

WOODS, Charles Henry

• Correspondence address: Thimble Cottage, School Lane, Warmington, Banbury, Oxfordshire, OX17 1DE
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Accountant

WOODS, Charles Henry

• Correspondence address: Thimble Cottage, School Lane, Warmington, Banbury, Oxfordshire, OX17 1DE
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2000
• Resigned on: 20 July 2000

ALDER, Paul Steven

• Correspondence address: 23 John Morgan Close, Hook, Hampshire, RG27 9RP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 August 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Computing

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 March 2004
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AUSTIN, Brian Sergio, Mr.

• Correspondence address: 72 Rothschild Road, London, W4 5NR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 April 2004
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

BACKLER, Adrian Charles

• Correspondence address: Willow House, Chapel Lane, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 2003
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Systems Operations Director

CAMP, David John

• Correspondence address: 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 October 2000
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENGENIS, Thomas Francis

• Correspondence address: Home Farm House, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 July 2002
• Resigned on: 11 March 2005
• Nationality: American
• Occupation: Director

EGAN, John Leopold, Sir

• Correspondence address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 24 April 2001
• Resigned on: 15 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ENSCH, Robert

• Correspondence address: Carlton House, Acre Road, Carlton, Newmarket, Suffolk, CB8 9LF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 February 2003
• Resigned on: 30 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ENSING, Michael

• Correspondence address: 2626 Pembroke, Birmingham, M I 48009, U S A
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2000
• Resigned on: 18 July 2001
• Nationality: American
• Occupation: Management Consultant

GARDNER, Ian Andrew

• Correspondence address: Old Farm Cottage, Corton, Warminster, Wiltshire, BA12 0SZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 July 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Chartered Accountant

MADHU, Sanjay Amritlal

• Correspondence address: 31 Kameshwar Park, Canal Road Ghodasar, Ahmedabad, Gujarat, India, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 May 2004
• Resigned on: 3 April 2007
• Nationality: Indian
• Occupation: Development Director

MELLON, Alastair John Farquarson

• Correspondence address: 60 Stockwell Park Crescent, London, SW9 0DG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2000
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Civil Servant

PATNI, Rajal

• Correspondence address: 11 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 October 2002
• Resigned on: 2 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PICKWORTH, Anthony Corey

• Correspondence address: 7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 February 2020
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ROGERS, Peter William

• Correspondence address: 10 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 October 2000
• Resigned on: 15 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

RYAN, Tony Patrick

• Correspondence address: PO Box Ec2a 4eg, 1 Mark Square, 1 Mark Square, London, United Kingdom, EC2A 4EG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 April 2004
• Resigned on: 2 January 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHAW, Barry Thomas

• Correspondence address: Baldham Mill, Seend, Melksham, Wiltshire, SN12 6PY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 July 2000
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SIDLEY, Mark Richard

• Correspondence address: 5 Earl Road, Mortlake, London, SW14 7JH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 August 2002
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: Sales & Marketing Director