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FASSET LIMITED

Company number 05422389

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Officers: 16 officers / 14 resignations

ALLONI, Carlo

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Active
Director
Date of birth
December 1976
Appointed on
4 September 2024
Nationality
Italian
Country of residence
England
Occupation
Director

KAY, Neil Edward

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Active
Director
Date of birth
July 1973
Appointed on
2 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

ADAMSON, Stuart Victor

Correspondence address
Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA
Role Resigned
Secretary
Appointed on
12 April 2005
Resigned on
30 April 2019
Nationality
British

PERKINS, Stephen

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Secretary
Appointed on
14 September 2020
Resigned on
2 October 2023

RUDZINSKI, Alexander Peter Marek

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Secretary
Appointed on
30 April 2019
Resigned on
14 September 2020

BLAKELAW SECRETARIES LIMITED

Correspondence address
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Secretary
Appointed on
12 April 2005
Resigned on
12 April 2005

ADAMSON, Stuart Victor

Correspondence address
Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA
Role Resigned
Director
Date of birth
December 1961
Appointed on
29 November 2006
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ALLINGTON, Christopher John

Correspondence address
Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA
Role Resigned
Director
Date of birth
May 1957
Appointed on
12 April 2005
Resigned on
24 February 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

BEAN, Paul

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 May 2022
Resigned on
9 August 2024
Nationality
British
Country of residence
England
Occupation
Ceo

DINHAM, Michael John

Correspondence address
Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA
Role Resigned
Director
Date of birth
August 1956
Appointed on
29 November 2006
Resigned on
18 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEDLOW, Charyl Louise

Correspondence address
Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA
Role Resigned
Director
Date of birth
March 1974
Appointed on
8 June 2018
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Hr Advisor

MEDLOW, Gary David

Correspondence address
Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 November 2006
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERKINS, Stephen

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
April 1974
Appointed on
14 September 2020
Resigned on
2 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RUDZINSKI, Alexander Peter Marek

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
July 1975
Appointed on
30 April 2019
Resigned on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Director

SMITH, David John

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 April 2019
Resigned on
13 January 2022
Nationality
British
Country of residence
England
Occupation
Director

BLAKELAW DIRECTOR SERVICES LIMITED

Correspondence address
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Director
Appointed on
12 April 2005
Resigned on
12 April 2005