ASENDIA UK LIMITED

Company number 05029372

27 officers / 23 resignations

BETTS, Robert Anthony

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role (Active): Secretary
• Appointed on: 5 March 2020

BATT, Simon

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: None

MARLIERE, Renaud

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 18 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Ceo

MARTIN, Matthieu Jacques Roger

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 12 February 2015
• Nationality: French
• Country of residence: Switzerland
• Occupation: None

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 8 March 2004

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 5 March 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2911328

ANTOSZKIEWICZ, Alexis

• Correspondence address: 3 Place Richebe, Lille, 5900, France
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 March 2004
• Resigned on: 1 March 2007
• Nationality: French
• Occupation: Company Executive

BERTHE, Lionel

• Correspondence address: 36 Rue Waldeck Rousseau, Asnieres, 92600, France
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 March 2004
• Resigned on: 1 March 2007
• Nationality: French
• Occupation: Company Executive

BOER, Imke

• Correspondence address: 551 Fairlie Road, Slough, Berkshire, SL1 4PY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 May 2013
• Resigned on: 12 February 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

CHAINTRON, Bruno

• Correspondence address: 1 Rue Porto Riche, Meudon, France, 92190
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 March 2007
• Resigned on: 24 March 2009
• Nationality: French
• Occupation: Director

DE GABRIELLI, Jerome

• Correspondence address: 24 Quai De Bethune, Paris, 75004, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 November 2004
• Resigned on: 11 July 2005
• Nationality: French
• Occupation: Non Executive Director

GODDAER, Xavier Danny

• Correspondence address: Unit 12 The Heathrow Estate, Silver Jubilee Way, Hounslow, England, TW4 6NF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2018
• Resigned on: 10 March 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HASTINGS, Michael

• Correspondence address: 551 Fairlie Road, Slough, Berkshire, England, SL1 4PY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 May 2013
• Resigned on: 12 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Of Asendia Usa

JIN ZHUANG, Yan

• Correspondence address: Squire Sanders (Uk), Rutland Hosue, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 March 2011
• Resigned on: 14 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

KAVANAGH, Ian Michael

• Correspondence address: 22 Rothsay Road, Bedford, Bedfordshire, MK40 3PT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 September 2009
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LABORDE, Francois

• Correspondence address: 37 Rue De La Pompe, 65116, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 July 2005
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Manager

LELEU, Catherine

• Correspondence address: 12 Rue Emilien Colin, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 March 2004
• Resigned on: 15 November 2004
• Nationality: French
• Occupation: Company Executive

MAINDRAULT, Gilles

• Correspondence address: 22 Avenue Rene Coty, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 March 2004
• Resigned on: 1 March 2007
• Nationality: French
• Occupation: Company Executive

MAURER, Andre

• Correspondence address: 551 Fairlie Road, Slough, Berkshire, England, SL1 4PY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 May 2013
• Resigned on: 12 February 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

ODELL, Michael John

• Correspondence address: Squire Sanders (Uk), Rutland Hosue, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 March 2011
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distribution Director

PASCAL, Gires

• Correspondence address: 20 Rue De La Bienfaisance, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2007
• Resigned on: 10 November 2008
• Nationality: French
• Occupation: Director

PETTON, Frederic

• Correspondence address: 50 Kingsdown Avenue, London, W13 9PT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 March 2007
• Resigned on: 31 December 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

PONTET, Marc Michel

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 September 2009
• Resigned on: 18 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Directeur

ROUX, Beatrice

• Correspondence address: 64 Boulevard Garibaldi, Paris, France
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 May 2009
• Resigned on: 5 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

WEBBER, Lloyd George

• Correspondence address: Squire Sanders (Uk), Rutland Hosue, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 March 2011
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

XEMARD, Yves

• Correspondence address: 26 Avenue Jehan De Chelles, Chelles, France
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 November 2008
• Resigned on: 17 July 2009
• Nationality: French
• Occupation: Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 29 January 2004
• Resigned on: 8 March 2004