FORTH ASSET MANAGEMENT LIMITED

Company number 04458676

19 officers / 17 resignations

AP CAPITAL 1 LIMITED

• Correspondence address: Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4AB
• Role (Active): Secretary
• Appointed on: 19 June 2019

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• Registration number: 8111621

ASTLEY, Robert

• Correspondence address: Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4AB
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

DOULEVA, Magdalena

• Correspondence address: 4 Charterhouse Buildings, London, EC1M 7AN
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 10 April 2006
• Nationality: Bulgarian

BRIMIRGARD (UK) LIMITED

• Correspondence address: Suite 372, 14 Tottenham Court Road, London, W1T 1JY
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 15 March 2005

CAVENDISH BENTINCK LIMITED

• Correspondence address: 2nd Floor, 4 Charterhouse Building, London, EC1M 7AN
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 31 October 2005

DANBY SERVICES LIMITED

• Correspondence address: Suite 347 Kemp House, 152-160 City Road, London, EC1V 2NX
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 15 July 2003

TARASTAR CONTRACTORS LIMITED

• Correspondence address: 40-41 Lower Dominic Street, Dominic Court, Dublin, 1, Ireland, 1
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 30 July 2004

THROGMORTON SECRETARIES LLP

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 20 November 2009

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 16 July 2007

COLGAN, Philip Edward

• Correspondence address: Second Floor, 4 Charterhouse Building, London, EC1M 7AN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 August 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

COLGAN, Philip Edward

• Correspondence address: Second Floor, 4 Charterhouse Building, London, EC1M 7AN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 July 2004
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Director

LAPINSCH, Maria, Mag

• Correspondence address: Schluesselgasse 2/17, Wein (Vienna), 1040, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 April 2005
• Resigned on: 4 August 2005
• Nationality: Austrian
• Occupation: Company Director

MALLIEN, Sander Frederik

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 December 2015
• Resigned on: 16 December 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

MILLS, Barry Norman Frederick

• Correspondence address: Merlin House, Brunel Road, Theale, Reading, England, RG7 4AB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 June 2019
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOMCHILOV, Boris

• Correspondence address: Second Floor, 4 Charterhouse Buildings, London, EC1M 7AN
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 10 November 2005
• Resigned on: 10 April 2006
• Nationality: Bulgarian
• Occupation: Manager

PELLOW, Ian Anthony

• Correspondence address: Byron, House, 7-9 St. James's Street, London, United Kingdom, SW1A 1EE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 April 2006
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SOLOMKO, Mykola

• Correspondence address: 10 Charles Ii Street, London, England, SW1Y 4AA
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 13 May 2019
• Resigned on: 19 June 2019
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Company Director

STAPULIONIS, Zydrunas

• Correspondence address: Flat 372, 37 Store Street, London, WC1E 7QF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 11 June 2002
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Co Director

CAVENDISH BENTINCK LIMITED

• Correspondence address: 2nd Floor, 4 Charterhouse Building, London, EC1M 7AN
• Role (Resigned): Director
• Appointed on: 14 July 2003
• Resigned on: 30 July 2004