ASPEN EUROPEAN HOLDINGS LIMITED

Company number 09172494

22 officers / 17 resignations

BURDETT, Nicola Jane

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Secretary
• Appointed on: 1 November 2022

AMARO, David

• Correspondence address: PO Box Hm19, 141 Front Street, Hamilton, Bermuda
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 26 April 2022
• Nationality: Bermudian
• Country of residence: Bermuda
• Occupation: Lawyer

JONES, Chris Carl

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Cfo

MACGILLIVRAY, Marc

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 26 April 2022
• Nationality: British,South African
• Country of residence: England
• Occupation: Chartered Accountant

STANFORD, Sarah Jane

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KERSHAW, Alexander James

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 14 September 2021
• Resigned on: 1 November 2022

LIPSCOMB, Helen

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 12 August 2014
• Resigned on: 14 September 2021

CAIN, Michael Roger

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 April 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CAIN, Mike

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 September 2014
• Resigned on: 4 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CHIDWICK, Kevin David

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 April 2020
• Resigned on: 19 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

CLARK MCKAY, Alastair George

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 August 2014
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, Karen Ann

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 September 2014
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRK, Scott Kenneth

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 December 2015
• Resigned on: 17 April 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Group Cfo

MARTINEZ, Silvia

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 4 June 2019
• Resigned on: 31 March 2020
• Nationality: American,Spanish
• Country of residence: England
• Occupation: Group General Counsel

MILNER, Richard Thomas

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 August 2020
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'KANE, Christopher Charles

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 September 2014
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

PRICE, Jonathan Stewart

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 October 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RILEY, Stuart Ian

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 July 2018
• Resigned on: 8 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Helen

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 March 2020
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSE, Helen

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 December 2015
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Cfo

TERRY, Nigel Joseph Douty

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 September 2014
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THORNTON, Richard Matthew

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 December 2015
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Cro And Head Of Strategy