ASPERS UNIVERSAL LIMITED

Company number 05214249

11 officers / 9 resignations

BOYD, Tony Richard

• Correspondence address: C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England, EC4Y 8EN
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 29 November 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

NOBLE, Richard Anthony John

• Correspondence address: C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England, EC4Y 8EN
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Martyn Philip Bannerman

• Correspondence address: 1 Hans Street, London, England, SW1X 0JD
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 30 June 2017
• Nationality: British

LEATHERS, Michael Russell

• Correspondence address: 49 Horton Road, Datchet, Slough, Berkshire, SL3 9EP
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Company Secretary

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2004
• Resigned on: 21 October 2004

ASPINALL, John Damian Androcles

• Correspondence address: 1 Hans Street, London, England, SW1X 0JD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 October 2004
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Martyn Philip Bannerman

• Correspondence address: 1 Hans Street, London, England, SW1X 0JD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 October 2004
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OSBORNE, James Francis

• Correspondence address: Elbridge House, Elbridge Hill Sturry, Canterbury, Kent, CT3 4AU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 21 October 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PARAMORE, Neil

• Correspondence address: 1 Hans Street, London, SW1X 0JD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 November 2022
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PLAYFORD, Derek Louis

• Correspondence address: 1 Hans Street, London, SW1X 0JD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2004
• Resigned on: 21 October 2004