ASPERS UK HOLDINGS LIMITED

Company number 07262042

14 officers / 12 resignations

BOYD, Tony Richard

• Correspondence address: C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England, EC4Y 8EN
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 29 November 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

NOBLE, Richard Anthony John

• Correspondence address: C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England, EC4Y 8EN
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KENNEDY, Martyn Phillip Bannerman

• Correspondence address: 1 Hans Street, London, England, SW1X 0JD
• Role (Resigned): Secretary
• Appointed on: 21 May 2010
• Resigned on: 30 June 2017

ALEXANDER, John Henry

• Correspondence address: Level 3,, Crown Towers, 8 Whiteman Street, Southbank, Victoria, Australia, 3006
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 May 2010
• Resigned on: 2 December 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ASPINALL, John Damian Androcles

• Correspondence address: 1 Hans Street, London, England, SW1X 0JD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 May 2010
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTON, Kenneth Mcrae

• Correspondence address: Level 3 - Crown Towers 8 Whiteman Street, Southbank, Victoria 3006, Australia
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 March 2017
• Resigned on: 15 February 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

BRANSON, Michael Ross

• Correspondence address: C/O Wb Company Services Limited, 4th Floor, 1 Devonshire Street, London, England, W1W 5DR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 January 2023
• Resigned on: 25 January 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

CARRUTHERS, Ciarán Pearse

• Correspondence address: C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 May 2023
• Resigned on: 1 September 2024
• Nationality: Irish
• Country of residence: Australia
• Occupation: Company Director

CRAIGIE, Rowen Bruce

• Correspondence address: Level 3,, Crown Towers, 8 Whiteman Street, Southbank, Victoria, Australia, 3006
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 May 2010
• Resigned on: 21 March 2017
• Nationality: Australian
• Country of residence: Victoria Australia
• Occupation: Director

HERD, Andrew William

• Correspondence address: 64 Sloane Street, London, United Kingdom, SW1X 9SH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 May 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Martyn Philip Bannerman

• Correspondence address: 1 Hans Street, London, England, SW1X 0JD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 May 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARAMORE, Neil

• Correspondence address: 1 Hans Street, London, SW1X 0JD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 November 2022
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

TAYLOR, Daniel James Breden

• Correspondence address: 1 Hans Street, London, SW1X 0JD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 June 2021
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYNAN, Christopher John

• Correspondence address: C/O Wb Company Services Limited, 4th Floor, 1 Devonshire Street, London, England, W1W 5DR
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 10 May 2023
• Resigned on: 29 November 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director