ASSEMBLE (MKHQ) HOLDCO LIMITED

Company number 06710941

14 officers / 8 resignations

GATTY, Glen Michael

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Active): Secretary
• Appointed on: 30 October 2008
• Nationality: Australian
• Occupation: Accountant

FOWLES, Anthony John

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 30 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

HUDSON, David John

• Correspondence address: 128 Buckingham Palace Road, London, England, SW1W 9SA
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 30 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JENKINS, Barry John

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 17 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POND, Alan David

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 3 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERS, Simon Christopher

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 30 October 2008

BARNES, Simon John

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 September 2013
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRINONNEAU, Mark William

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 July 2014
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEATH, Michael Gordon

• Correspondence address: 929 Great Cambridge Road, Enfield, Middlesex, EN1 4BY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 December 2008
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OSWALD, Stephen Ivor

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 October 2008
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pfi Manager

WOOD, James Derek

• Correspondence address: 128 Buckingham Palace Road, London, SW1W 9SA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 November 2010
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 30 September 2008
• Resigned on: 30 October 2008

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 30 September 2008
• Resigned on: 30 October 2008