ASPINAL OF LONDON GROUP LIMITED

Company number 06412916

22 officers / 16 resignations

CHILD, Claudia Mary

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

BAZHENOV, Aleksei

• Correspondence address: Fours Seasons Ventures Uk Llp, 42 Brook Street, London, England, W1K 5DB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BURTON, Iain Dore

• Correspondence address: Minsted Court, Minsted, Midhurst, West Sussex, GU29 0JN
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 10 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CHILD, Claudia Mary

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

HANSEN, Patrick Joseph Albert

• Correspondence address: Aspinal House, Highfield, Midhurst Road Fernhurst, Haslemere, Surrey, GU27 3HA
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 4 October 2017
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Company Director

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: 10 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

APPLETON, Polly Clare Balfour

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

JOHNSON, Yvonne

• Correspondence address: Aspinal House, Longfield, Midhurst Road, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3HA
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 23 April 2012

KING, Peter Derek

• Correspondence address: 14 Chads Green, Wybunbury, Nantwich, Cheshire, CW5 7NL
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 25 February 2009
• Nationality: British
• Occupation: Accountant

NEW, Elaine

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

TEHAN, Patrick Kieran, Mr.

• Correspondence address: Aspinal House, Highfield, Midhurst Road Fernhurst, Haslemere, Surrey, 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: 25 February 2009
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Accountant

HEATONS SECRETARIES LIMITED

• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 3 December 2007

HENSON, Simon Douglas

• Correspondence address: 35 Afghan Road, London, SW11 2QD
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 10 December 2008
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KING, Peter Derek

• Correspondence address: 14 Chads Green, Wybunbury, Nantwich, Cheshire, CW5 7NL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 December 2007
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANDERS, Andrew Craig

• Correspondence address: 20 Bluebell Drive, Seabridge, Staffordshire, ST5 3UD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 December 2007
• Resigned on: 25 February 2009
• Nationality: British
• Occupation: Director

MONTAGUE, Lisa

• Correspondence address: Aspinal House, Highfield, Midhurst Road Fernhurst, Haslemere, Surrey, 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, Highfield, Midhurst Road Fernhurst, Haslemere, Surrey, 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

HEATONS DIRECTORS LIMITED

• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Director
• Appointed on: 30 October 2007
• Resigned on: 3 December 2007