ASPINAL OF LONDON LIMITED

Company number 05081390

22 officers / 18 resignations

CHILD, Claudia Mary

• Correspondence address: Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
• Role (Active): Secretary
• Appointed on: 22 May 2020

BURTON, Iain Dore

• Correspondence address: Minsted Court, Minsted, Midhurst, West Sussex, GU29 0JN
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHILD, Claudia Mary

• Correspondence address: Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATSON, Keith John

• Correspondence address: Aspinal House, Midhurst Road, Fernhurst, Haslemere, Surrey, England, GU27 3HA
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

APPLETON, Polly Clare Balfour

• Correspondence address: Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
• Role (Resigned): Secretary
• Appointed on: 12 September 2016
• Resigned on: 4 October 2017

CAVANAGH, Katie Victoria

• Correspondence address: Aspinal House, Highfield, Midhurst Road Fernhurst, Haslemere, Surrey, England, GU27 3HA
• Role (Resigned): Secretary
• Appointed on: 12 December 2012
• Resigned on: 31 July 2014

COX, Andrew Michael

• Correspondence address: Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
• Role (Resigned): Secretary
• Appointed on: 4 October 2017
• Resigned on: 22 May 2020

GOLDING, Andrew Neil

• Correspondence address: Penryn, Grassy Lane, Sevenoaks, Kent, TN13 1PL
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Director

JOHNSON, Yvonne

• Correspondence address: Aspinal House, Longfield, Midhurst Road, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3HA
• Role (Resigned): Secretary
• Appointed on: 23 July 2010
• Resigned on: 23 April 2012

NEW, Elaine

• Correspondence address: Aspinal House, Midhurst Road, Fernhurst, West Sussex, England, GU27 3HA
• Role (Resigned): Secretary
• Appointed on: 4 August 2014
• Resigned on: 9 January 2015

TEHAN, Patrick Kieran, Mr.

• Correspondence address: Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
• Role (Resigned): Secretary
• Appointed on: 16 September 2015
• Resigned on: 12 September 2016

WATSON, Keith John

• Correspondence address: Dalehurst, Orestan Lane, Effingham, Surrey, KT24 5SL
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Accountant

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2004
• Resigned on: 23 March 2004

ALLAN, Fraser Stuart

• Correspondence address: Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 March 2008
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: England
• Occupation: C E O

CHANG LEE, Ee Fong

• Correspondence address: 15 Nelson Road, New Malden, Surrey, England, KT3 5EA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 April 2015
• Resigned on: 4 September 2020
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

GOLDING, Andrew Neil

• Correspondence address: Penryn, Grassy Lane, Sevenoaks, Kent, TN13 1PL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 March 2004
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

HENSON, Simon Douglas

• Correspondence address: 35 Afghan Road, London, SW11 2QD
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 September 2008
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MANDERS, Andrew Craig

• Correspondence address: 20 Bluebell Drive, Seabridge, Staffordshire, ST5 3UD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 January 2008
• Resigned on: 25 February 2009
• Nationality: British
• Occupation: Director

MONTAGUE, Lisa

• Correspondence address: Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 October 2017
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROTHERAM, Sarah

• Correspondence address: Aspinal House, Midhurst Road, Fernhurst, Haslemere, Surrey, England, GU27 3HA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 July 2014
• Resigned on: 14 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WEBB, Barry Richard

• Correspondence address: Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 April 2018
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2004
• Resigned on: 23 March 2004