ASL TECHNOLOGY HOLDINGS LTD.

Company number 06403571

21 officers / 19 resignations

DUNN, Mandy Jane

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 19 January 2024

FORSYTH, Duncan Gavin

• Correspondence address: Technology House, 20 Trafalgar Way, Bar Hill, Cambridge, England, CB23 8SQ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

DERRY, Paul

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 8 March 2023
• Nationality: British

MATRIX-SECURITIES LIMITED

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 22 December 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2083169

MH SECRETARIES LIMITED

• Correspondence address: Staple Court 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 29 August 2008

ALLEN, Nigel

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 June 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKBURN, Guy

• Correspondence address: 30 Haymarket, London, England, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 22 December 2010
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

BRANDON, John Robert

• Correspondence address: Technology House, 20 Trafalgar Way, Bar Hill, Cambridge, United Kingdom, CB23 8SQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 March 2011
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, David

• Correspondence address: 20 Trafalgar Way, Bar Hill, Cambridge, England, CB23 8SQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2013
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DERRY, Paul Bruce

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 December 2010
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GARIUS, Mark

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 December 2010
• Resigned on: 14 August 2021
• Nationality: Swiss,British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, Robert Michael

• Correspondence address: 30 Haymarket, London, England, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 September 2014
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTON, Iain

• Correspondence address: Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6SD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 March 2008
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARRITT, Clive Anthony

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 December 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAMZAN, Mohammed

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 September 2021
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STEELE, Richard John

• Correspondence address: 10 Newton Park, Newton Solney, Burton-On-Trent, Staffordshire, England, DE15 0SX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 August 2012
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TUNG, Min Eric

• Correspondence address: Technology House, 20 Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 April 2016
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Partner

TUNG, Min Eric

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 March 2008
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

WASS, Edward Aston

• Correspondence address: Mobeus Equity Partners Llp, 30 Haymarket, London, United Kingdom, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 November 2017
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WHAPSHOTT, Simon

• Correspondence address: Technology House, 20 Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 March 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MH DIRECTORS LIMITED

• Correspondence address: Staple Court 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Appointed on: 18 October 2007
• Resigned on: 25 March 2008