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ASSERTIS LIMITED

Company number 04040155

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Officers: 20 officers / 17 resignations

DANESCU, Ana Maria

Correspondence address
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Active
Secretary
Appointed on
20 June 2022

LEES, Alistair Byron

Correspondence address
36 Prospect Road, Southborough, Tunbridge Wells, Kent, TN4 0EN
Role Active
Director
Date of birth
January 1970
Appointed on
25 August 2000
Nationality
British
Country of residence
England
Occupation
Company Director

SHAW, Barry Royston

Correspondence address
Alderbrook, Holmbury Lane, Holmbury St. Mary, Dorking, Surrey, England, RH5 6NA
Role Active
Director
Date of birth
April 1945
Appointed on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Mark Richard

Correspondence address
18 Eastbourne Terrace, Westwood Ho !, Devon, EX39 1HG
Role Resigned
Secretary
Appointed on
25 July 2000
Resigned on
30 July 2004
Nationality
British
Occupation
Company Director

SHERRARD, Eustace Patrick Garnet

Correspondence address
Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
1 February 2013

CLAREMONT COMPANY SECRETARIAL LIMITED

Correspondence address
Queens House, New Street, Honiton, Devon, England, EX14 1BJ
Role Resigned
Secretary
Appointed on
30 July 2004
Resigned on
1 August 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04783395

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
25 July 2000
Resigned on
25 July 2000

ATKINS, Neil

Correspondence address
Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ
Role Resigned
Director
Date of birth
October 1960
Appointed on
5 January 2012
Resigned on
27 February 2013
Nationality
British
Country of residence
England
Occupation
Rail Consultant

BEAUMONT, Caroline Anne Mckenzie

Correspondence address
Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ
Role Resigned
Director
Date of birth
May 1958
Appointed on
21 March 2012
Resigned on
11 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BEAUMONT, Caroline Anne Mckenzie

Correspondence address
Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ
Role Resigned
Director
Date of birth
May 1958
Appointed on
21 March 2012
Resigned on
21 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DENNISON, Stephen Gareth

Correspondence address
73 Birchfields Road, Longsight, Manchester, M13 0XX
Role Resigned
Director
Date of birth
January 1983
Appointed on
1 October 2001
Resigned on
22 March 2004
Nationality
British
Occupation
Company Director

GOLDING, Andrew Neil

Correspondence address
Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 March 2012
Resigned on
9 August 2012
Nationality
British
Country of residence
England
Occupation
Financial Advisor And Investor

GRANT-RENNICK, Simon Richard

Correspondence address
Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR
Role Resigned
Director
Date of birth
November 1957
Appointed on
3 April 2009
Resigned on
20 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Mark Richard

Correspondence address
18 Eastbourne Terrace, Westwood Ho !, Devon, EX39 1HG
Role Resigned
Director
Date of birth
April 1971
Appointed on
25 July 2000
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUDD, Simon James Frederic

Correspondence address
92 Camden Park, Tunbridge Wells, Kent, TN2 5BB
Role Resigned
Director
Date of birth
January 1953
Appointed on
3 April 2002
Resigned on
4 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

O'NEILL, Philip David

Correspondence address
Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
27 February 2013
Resigned on
2 September 2013
Nationality
British
Country of residence
England
Occupation
Business Consultant

SHAW, Barry Royston

Correspondence address
Alderbrook Holmbury Lane, Holmbury St Mary, Dorking, Surrey, RH5 6NA
Role Resigned
Director
Date of birth
April 1945
Appointed on
3 April 2009
Resigned on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Director

WELLS, Robin Fairfax

Correspondence address
Riverside, Fordcombe Road, Penshurst, Kent, TN11 8DS
Role Resigned
Director
Date of birth
March 1959
Appointed on
22 May 2009
Resigned on
18 November 2011
Nationality
English
Country of residence
U.K
Occupation
Chairman

FIRST CLASS PARTNERSHIPS LIMITED

Correspondence address
32 St Pauls Square, York, North Yorkshire, England, YO24 4BD
Role Resigned
Director
Appointed on
3 April 2009
Resigned on
20 February 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02897318

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
25 July 2000
Resigned on
25 July 2000