ASI SOLUTIONS LIMITED

Company number 04865497

22 officers / 18 resignations

ALDBURY SECRETARIES LIMITED

• Correspondence address: 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY
• Role (Active): Nominee Secretary
• Appointed on: 2 April 2004

CHRISTIE, James Cunningham

• Correspondence address: Beechfield, Sandy Lane, Aston, Nantwich, Cheshire, England, CW5 8DG
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Howard Lloyd

• Correspondence address: 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6LY
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 7 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWAAB, Edgar James

• Correspondence address: 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6LY
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 21 June 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

EMMENS, Andrew

• Correspondence address: 67 The Strand, Goring By Sea, Worthing, West Sussex, BN12 6DL
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Finance Director

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2003
• Resigned on: 13 August 2003

WARWICK CONSULTANCY SERVICES LIMITED

• Correspondence address: PO BOX 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, EC2A 4RR
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 1 December 2003

ACOCK, Paul Antony Bryan

• Correspondence address: 7 Millwood Drive, Northwich, Cheshire, United Kingdom, CW8 2ZJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 January 2011
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALDWELL, Neil

• Correspondence address: Wellon Head, The Barracks, Hillesden, Buckinghamshire, MK18 4DE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 August 2003
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EMMENS, Andrew

• Correspondence address: 67 The Strand, Goring By Sea, Worthing, West Sussex, BN12 6DL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 August 2003
• Resigned on: 9 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELLOWES-PRYNNE, Philip Windover

• Correspondence address: 2 Thorn Grove, Bishops Stortford, Hertfordshire, United Kingdom, CM23 5LD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 March 2014
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GELDENHUYS, Laurie James

• Correspondence address: 23 Meadow Place, St George's, Weston Super Mare, Avon, United Kingdom, BS22 7RT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 June 2013
• Resigned on: 24 January 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

HARDING, Paul David

• Correspondence address: Hill Farm House, Lenborough, Buckingham, MK18 4BP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 August 2003
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INGRAM, Andrew Nicholas

• Correspondence address: 8 Trent Road, Bedford, United Kingdom, MK41 7EF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 January 2014
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLINTOCK, Sonia Elizabeth

• Correspondence address: 5 Rowley Gardens, Bottisham, Cambridge, Cambridgeshire, CB5 9TA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 March 2006
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Company Director

ROBERTSON, Charles Archibald

• Correspondence address: 9 Penny Croft, Harpenden, Hertfordshire, AL5 2PD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMPSON, Barrie Stephen

• Correspondence address: 2 Manor Close, Carlton, Bedford, Bedfordshire, MK43 7LD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 November 2008
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWAAB, Edgar James

• Correspondence address: Flat H, 42 Eaton Square, London, United Kingdom, SW1W 9BD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 January 2011
• Resigned on: 16 April 2012
• Nationality: Swiss
• Country of residence: England
• Occupation: Company Director

TONGE, Jeremy Michael

• Correspondence address: 121 Odell Road, Little Odell, Bedford, United Kingdom, MK43 7AP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 October 2006
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIGHTMAN, Christopher Paul James

• Correspondence address: Evenley Hall, Evenley, Brackley, Northamptonshire, NN13 5SU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 August 2003
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALDBURY DIRECTORS LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2003
• Resigned on: 13 August 2003

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2003
• Resigned on: 13 August 2003