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ASTERION LIMITED

Company number 04129500

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Filter officers

Officers: 19 officers / 17 resignations

ROSS, Richard John Martin, Professor

Correspondence address
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Role Active
Director
Date of birth
May 1955
Appointed on
31 January 2001
Nationality
British
Country of residence
England
Occupation
Doctor

IP2IPO SERVICES LIMITED

Correspondence address
3 Pancras Square, London, England, N1C 4AG
Role Active
Director
Appointed on
8 March 2016

UK Limited Company What's this?

Registration number
05325867

BIRTLES, Richard Mark

Correspondence address
Daleside Cottage, The Dale, Eyam, Derbyshire, S32 5QU
Role Resigned
Secretary
Appointed on
21 December 2000
Resigned on
9 January 2014
Nationality
British

MCMASTER, Ross Alexander

Correspondence address
Nexus, Discovery Way, Leeds, England, LS2 3AA
Role Resigned
Secretary
Appointed on
9 January 2014
Resigned on
30 September 2019

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
21 December 2000
Resigned on
21 December 2000

ARTYMIUK, Peter Joseph, Professor

Correspondence address
11 Southgrove Road, Sheffield, South Yorkshire, S10 2NP
Role Resigned
Director
Date of birth
September 1952
Appointed on
31 January 2001
Resigned on
11 February 2009
Nationality
British
Occupation
Professor

BRYETT, Kevin Alan, Dr

Correspondence address
The Dressmakers House 41a Alma Road, Windsor, Berkshire, SL4 3HN
Role Resigned
Director
Date of birth
October 1951
Appointed on
20 December 2006
Resigned on
20 May 2008
Nationality
British
Country of residence
England
Occupation
Director

CATTON, David John, Mr.

Correspondence address
The Old Hall Farm, Main Road, Cutthorpe Chesterfield, S42 7AJ
Role Resigned
Director
Date of birth
April 1944
Appointed on
13 February 2001
Resigned on
20 December 2006
Nationality
British
Country of residence
England
Occupation
Director

CATTON, David John, Mr.

Correspondence address
The Old Hall Farm, Main Road, Cutthorpe Chesterfield, S42 7AJ
Role Resigned
Director
Date of birth
April 1944
Appointed on
21 December 2000
Resigned on
31 January 2001
Nationality
British
Country of residence
England
Occupation
Director

GRANT, Peter Leonard, Dr

Correspondence address
Nexus, Discovery Way, Leeds, England, LS2 3AA
Role Resigned
Director
Date of birth
June 1959
Appointed on
22 December 2011
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRANT, Peter Leonard, Dr

Correspondence address
Blackwell House, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JY
Role Resigned
Director
Date of birth
June 1959
Appointed on
14 April 2003
Resigned on
11 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Consultancy

LAWRENCE, David Muir

Correspondence address
Croig, 1b Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 July 2007
Resigned on
16 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILROY, David Alan, Dr

Correspondence address
Swallow Craig, Kilmundt Steadings, Near Aberdour, Fife, KY3 0AG
Role Resigned
Director
Date of birth
December 1972
Appointed on
11 February 2009
Resigned on
25 May 2011
Nationality
British
Country of residence
Scotland
Occupation
Fund Manager

MOORE, Michael, Dr

Correspondence address
11 Fairway Heights, Camberley, Surrey, GU15 1NJ
Role Resigned
Director
Date of birth
May 1942
Appointed on
11 February 2009
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Biotech Consultant

PATEL, Lisa, Dr

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
May 1973
Appointed on
18 April 2017
Resigned on
8 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

RODGERS, Paul Barton, Dr

Correspondence address
29 High Street, Longstanton, Cambridge, Cambridgeshire, CB4 5BP
Role Resigned
Director
Date of birth
August 1954
Appointed on
31 January 2001
Resigned on
14 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

SAYERS, Jon Roland, Dr

Correspondence address
8 Tylney Road, Walton, Chesterfield, Derbyshire, S40 3NZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 January 2001
Resigned on
11 February 2009
Nationality
British
Country of residence
England
Occupation
Lecturer

WILEY, Joseph, Dr

Correspondence address
23 Cecil Court, 107 Valley Drive, Harrogate, North Yorkshire, HG2 0JR
Role Resigned
Director
Date of birth
January 1971
Appointed on
16 November 2005
Resigned on
19 January 2007
Nationality
Irish
Occupation
Vc

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
21 December 2000
Resigned on
21 December 2000