ASPECT ENTERPRISE SOLUTIONS LIMITED

Company number 04644014

25 officers / 22 resignations

GRIFFIN, Neil

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Secretary
• Appointed on: 30 June 2021

CASEY, Colm

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 November 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

RUTTER, Mandy

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BANSIL, Kulwinder Kaur

• Correspondence address: Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG
• Role (Resigned): Secretary
• Appointed on: 10 April 2011
• Resigned on: 9 January 2018

COBBOLD, Thomas George

• Correspondence address: 15a Eton Road, London, NW3 4SS
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

CRAIG, Roberta

• Correspondence address: 1 Pinewood Road, Winsford, Cheshire, CW7 2GD
• Role (Resigned): Secretary
• Appointed on: 18 September 2008
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Accountant

EDWARDS, Neil Rhys William

• Correspondence address: Redwood, Hillside Drive, Gravesend, Kent, DA12 1NY
• Role (Resigned): Secretary
• Appointed on: 20 August 2007
• Resigned on: 25 May 2008
• Nationality: British
• Occupation: Cfo

KENNEFICK, Michael

• Correspondence address: 94 Summerstown Drive, Wilton, Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 22 January 2003
• Resigned on: 18 September 2003
• Nationality: Irish
• Occupation: Accountant

PATEL, Sunil

• Correspondence address: 98 Honeypot Lane, Kingsbury, London, NW9 9QX
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Finance Director

THOMPSON, David Michael

• Correspondence address: The Farmhouse, Curtisden Green, Goudhurst, Kent, TN17 1LL
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Sales Manager

WILLIAMS, Maria Elizabeth

• Correspondence address: Orchard Cottage, Stud Green Holyport, Maidenhead, Berkshire, SL6 2JH
• Role (Resigned): Secretary
• Appointed on: 2 May 2006
• Resigned on: 20 August 2007
• Nationality: British

WOODS, Ashley Graham

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 9 January 2018
• Resigned on: 30 June 2021

CODDAN SECRETARY SERVICE LIMITED

• Correspondence address: Dept 706, 78 Marylebone High Street, London, W1U 5AP
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 15 February 2005

RM REGISTRARS LIMITED

• Correspondence address: 2nd Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Secretary
• Appointed on: 22 January 2003
• Resigned on: 22 January 2003

BANSIL, Kulwinder Kaur

• Correspondence address: Level 16, 30 St. Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 July 2016
• Resigned on: 27 September 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COBBOLD, Thomas George

• Correspondence address: 15a Eton Road, London, NW3 4SS
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 October 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

HUGHES, Steven Edward

• Correspondence address: C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 November 2019
• Resigned on: 24 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Steven Edward

• Correspondence address: C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 April 2011
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President & Ceo

KAZMI, Amir Ali

• Correspondence address: 27 Windsor Way, London, W14 0UA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2005
• Resigned on: 27 April 2011
• Nationality: British
• Country of residence: England
• Occupation: General Management

PATEL, Sunil

• Correspondence address: 98 Honeypot Lane, Kingsbury, London, NW9 9QX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 18 September 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance Director

STEVEN, Hughes Edward

• Correspondence address: Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 April 2011
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President & Ceo

THOMAS, Clive Jeremy

• Correspondence address: 1 Hawkridge Cottage, Hawkridge Hill, Frilsham Thatcham, Berkshire, RG18 9XA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 April 2003
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMPSON, David Michael

• Correspondence address: The Farmhouse, Curtisden Green, Goudhurst, Kent, TN17 1LL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 February 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Sales Manager

WILLIAMS, David

• Correspondence address: 36 Kersley Road, Stoke Newington, London, N16 0NH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 January 2003
• Resigned on: 21 April 2003
• Nationality: Irish
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Director
• Appointed on: 22 January 2003
• Resigned on: 22 January 2003