ASSET ALLIANCE GROUP HOLDINGS LIMITED

Company number 07726176

14 officers / 5 resignations

JENNINGS, Nicholas David De Burgh

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Secretary
• Appointed on: 31 March 2021

BYCROFT, Michael Edward

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COBB, James Robert

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRAWFORD, David

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MARROW, Paul

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman

PATERSON, William Hamilton

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 15 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SALMON, Andrew Alfred

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

VAN TONDER, Marco Marais

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Donald

• Correspondence address: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Risk Director

EVANS, Allan Thomas

• Correspondence address: Lea Hall Barns, Bonningdale, Shropshire, England, WV7 3BH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 December 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, James Stuart

• Correspondence address: Keepers Cottage, Fradswell, Staffordshire, England, ST18 0EY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 December 2011
• Resigned on: 31 March 2021
• Nationality: English
• Country of residence: England
• Occupation: Sales Director

LANNON, Adrian Michael

• Correspondence address: Arbuthnot House, 7 Wilson Street, London, United Kingdom, United Kingdom, EC2M 2SN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2016
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCARTHUR, Douglas Brown

• Correspondence address: 3 Muirkirk Gardens, Hampton Grove, Strathaven, Lanarkshire, Scotland, ML10 6FS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 December 2011
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCDOUGALL, Richard James

• Correspondence address: One, Connaught Place, London, United Kingdom, W2 2ET
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 2 August 2011
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity