ASIG HOLDINGS LIMITED

Company number 06541234

19 officers / 16 resignations

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Secretary
• Appointed on: 31 January 2017

HAY, Samuel Colin

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARIO, Marco Di

• Correspondence address: 21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 25 March 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKS, David Robert

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, England, TW6 2SF
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 31 January 2017
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 20 March 2008

BROOKS, David Robert

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, England, TW6 2SF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 15 April 2009
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

EDWARDS, Mark

• Correspondence address: 42 George Gardens, Fleet, Hampshire, GU51 3PW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 March 2008
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENDERSON, John

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 May 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTONE, Mark Robin

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, England, TW6 2SF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 March 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LLOYD, Philip Thomas

• Correspondence address: 21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 August 2021
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Vice President

MARCINIK, Daniel Vincent

• Correspondence address: 201 S Orange Ave, Suite 1425, Orlando, 32801, United States
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 February 2010
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Accounting Finance Director

NIEKERK, Deon Van

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, England, TW6 2SF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 January 2017
• Resigned on: 9 May 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

PEARSE, Francis Patrick

• Correspondence address: Hangar 63, Percival Way, London Luton Airport, Luton, Beds, United Kingdom, LU2 9NT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2010
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RELF, Laura

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, England, TW6 2SF
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 31 January 2017
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SELLAS JR, Robert Daniel

• Correspondence address: 1233 Sharon Place, Winter Park, Fl 32789, United States Of America
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 March 2008
• Resigned on: 24 March 2009
• Nationality: United States
• Occupation: Vicde President Operations

TEITTINEN, Sami Tapio

• Correspondence address: Crown House, 137-139 High Street, Egham, Surrey, England, TW20 9HL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 January 2013
• Resigned on: 6 January 2014
• Nationality: Finland
• Country of residence: Usa
• Occupation: Chief Financial Officer

TROLLOPE, David Alastair

• Correspondence address: 21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 August 2019
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEAVER, Benjamin Adam

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, England, TW6 2SF
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 6 January 2014
• Resigned on: 31 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester , Uk, M1 5ES
• Role (Resigned): Director
• Appointed on: 20 March 2008
• Resigned on: 20 March 2008