ASIMILAR GROUP PLC

Company number 04488281

33 officers / 30 resignations

BHATTI, Mohammed Sohail

• Correspondence address: 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Active): Secretary
• Appointed on: 26 October 2020

BHATTI, Mohammed Sohail

• Correspondence address: 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, John Edward

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRINGTON, Terence Brian

• Correspondence address: 182 Turners Hill, Cheshunt, Hertfordshire, EN8 9DE
• Role (Resigned): Secretary
• Appointed on: 20 May 2004
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Accountant

LAMB, Derek James

• Correspondence address: 98 Grosvenor Road, London, N10 2DT
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 31 May 2009
• Nationality: British

MATHER, Christopher Rufus Beresford

• Correspondence address: 18 Buckingham Gate, London, England, SW1E 6LB
• Role (Resigned): Secretary
• Appointed on: 10 November 2009
• Resigned on: 11 August 2014

NICHOLL, Alan Robert

• Correspondence address: 37 Bonnar Road, Selsey, Chichester, West Sussex, PO20 9AU
• Role (Resigned): Secretary
• Appointed on: 31 May 2009
• Resigned on: 10 November 2009
• Nationality: British

NICOLSON, Sean Torquil

• Correspondence address: 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Resigned): Secretary
• Appointed on: 11 August 2014
• Resigned on: 3 December 2019
• Nationality: British

STEWART, Danielle Caroline

• Correspondence address: 17 Henry Tate Mews, Streatham, London, SW16 3HA
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 30 September 2008
• Nationality: British

STEWART, Danielle Caroline

• Correspondence address: 17 Henry Tate Mews, Streatham, London, SW16 3HA
• Role (Resigned): Secretary
• Appointed on: 15 March 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Chartered Accountant

STEWART, Donald John

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Secretary
• Appointed on: 3 December 2019
• Resigned on: 26 October 2020

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 25 March 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2002
• Resigned on: 16 January 2003

BAMBRA, Ronald

• Correspondence address: Belvedere Farm, Cucumber Lane, Essendon, Hertfordshire, AL9 6JD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 February 2003
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Consultant

BANNERMAN, Graham Hamilton

• Correspondence address: 7 Davis House Regency Heights, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 December 2003
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Director

CHAMBERS, Steven Douglas

• Correspondence address: 18 Buckingham Gate, London, England, SW1E 6LB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 November 2010
• Resigned on: 18 July 2014
• Nationality: American
• Country of residence: England
• Occupation: Director

ELZAYN, Haytham Hadi

• Correspondence address: 2740 W.Lane Avenue, Columbus, Ohio Oh43221, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 October 2005
• Resigned on: 7 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FRANSKO, Patric John

• Correspondence address: 10145 Tuscany Court, Plain City, Ohio, United States, 43064
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 March 2009
• Resigned on: 13 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Project Manager

HARRHY, Stephen Derek

• Correspondence address: 9 Passey Crescent, Benson, Oxfordshire, OX10 6LD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 September 2004
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HORROCKS, Mark Ian

• Correspondence address: 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 September 2020
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIU, Chunlin

• Correspondence address: 6 Indus Road, 14-03 Emerald Park Tower 1, Singapore, 169588, Singapore
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 November 2007
• Resigned on: 27 August 2008
• Nationality: Singapore
• Occupation: Company Director

NICHOLL, Alan Robert

• Correspondence address: 3 Westcroft, West Street, Selsey, Chichester, West Sussex, PO20 9HD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 18 July 2005
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOLSON, Sean Torquil

• Correspondence address: 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 September 2018
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Cecil Joseph

• Correspondence address: 18 Buckingham Gate, London, England, SW1E 6LB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 August 2013
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

PREEN, Michael David

• Correspondence address: 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 June 2021
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROBINSON, Simon Lee

• Correspondence address: 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 July 2014
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Geoffrey Phillip

• Correspondence address: 15 Mansell Road, London, W3 7QH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 January 2003
• Resigned on: 13 April 2006
• Nationality: Australian
• Occupation: Managing Director

STEWART, Danielle Caroline

• Correspondence address: 17 Henry Tate Mews, Streatham, London, SW16 3HA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 March 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Chartered Accountant

STEWART, Donald John

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 December 2019
• Resigned on: 26 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMAS, David Aram

• Correspondence address: 22 Caithness Road, London, W14 0JA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 January 2003
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Director

WYATT, John Ross

• Correspondence address: Turks Oast, The Meads Hartley, Cranbrook, Kent, TN17 3QB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 March 2009
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Security Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2002
• Resigned on: 16 January 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2002
• Resigned on: 16 January 2003