CompaniesInTheUK

ASMODEE UK LIMITED

Company number 03055732 ·

Active

5 officers / 17 resignations

Timothy Charles Andrew BERTRAM

Director Active
Correspondence address
Hogmoor House Templars Way, Bordon, Hampshire, United Kingdom, GU35 9GQ
Appointed
2022-03-31
Nationality
British
Country of residence
England
Date of birth
September 1964

Anil BOODHOO

Director Active
Correspondence address
Hogmoor House Templars Way, Bordon, United Kingdom, GU35 9GQ
Appointed
2021-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1977

Roger MARTIN

Director Active
Correspondence address
Hogmoor House Templars Way, Bordon, United Kingdom, GU35 9GQ
Appointed
2021-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1970

Stephane Eric Alain CARVILLE

Director Active
Correspondence address
Unit 6 Waterbrook Road, Alton, England, England, GU34 2UD
Appointed
2010-05-14
Occupation
Director
Nationality
French
Country of residence
France
Date of birth
May 1968

Alexander Robert GREEN

Director Active
Correspondence address
Hogmoor House Templars Way, Bordon, United Kingdom, GU35 9GQ
Appointed
2008-06-26
Nationality
British
Country of residence
England
Date of birth
June 1971

MR David Kenneth PAGE

Director Resigned
Correspondence address
Unit 6 Waterbrook Road, Alton, Hampshire, United Kingdom, GU34 2UD
Appointed
2014-08-20
Resigned
2022-03-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1966

Pierre Jean GAUBIL

Director Resigned
Correspondence address
6 Rue Marietta Martin, Paris, 75016
Appointed
2010-05-14
Resigned
2014-04-16
Nationality
French
Country of residence
England
Date of birth
November 1965

MR Stephen Anthony BUCKMASTER

Director Resigned
Correspondence address
8 Churchfields, Kingsley, Alton, United Kingdom, GU35 9PJ
Appointed
2008-06-26
Resigned
2021-01-01
Nationality
British
Country of residence
England
Date of birth
May 1974

MR Jeffrey Norman George ELLINGTON

Director Resigned
Correspondence address
Fir Cottage 37 Medstead Road, Beech, Alton, Hampshire, GU34 4AD
Appointed
2008-06-26
Resigned
2010-05-13
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1959

Alison Elizabeth BARROW

Director Resigned
Correspondence address
East End Farm Bentworth, Alton, Hampshire, GU34 5JT
Appointed
2008-06-26
Resigned
2014-06-30
Nationality
British
Date of birth
September 1966

CARGIL MANAGEMENT SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Appointed
2004-12-31
Resigned
2022-01-01

Alison STEEL

Secretary Resigned
Correspondence address
Fir Cottage 32 Medstead Road, Beech, Alton, Hampshire, GU34 4AD
Appointed
2002-04-12
Resigned
2004-12-31
Nationality
British

Daniel Edward STEEL

Director Resigned
Correspondence address
East End Farm Bentworth, Alton, Hampshire, GU34 5JT
Appointed
1995-05-11
Resigned
2018-12-31
Nationality
British
Country of residence
England
Date of birth
April 1963

SAMUEL DUNCAN STEEL

Secretary Resigned
Correspondence address
2 MORLEY ROAD, FARNHAM, SURREY, GU9 8LY
Appointed
1995-05-11
Resigned
2002-04-12
Occupation
GAMES WHOLESAILER
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Appointed
1995-05-11
Resigned
1995-05-11

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1995-05-11
Resigned
1995-05-11
Nationality
BRITISH

Samuel Duncan STEEL

Director Resigned
Correspondence address
2 Morley Road, Farnham, Surrey, GU9 8LY
Appointed
1995-05-11
Resigned
1997-09-30
Nationality
British
Date of birth
May 1940

COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Director Resigned
Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Appointed
1995-05-11
Resigned
1995-05-11

Valerie May STEEL

Director Resigned
Correspondence address
2 Morley Road, Farnham, Surrey, GU9 8LY
Appointed
1995-05-11
Resigned
1997-09-30
Nationality
British
Date of birth
May 1934

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1995-05-11
Resigned
1995-05-11
Nationality
BRITISH

Samuel Duncan STEEL

Secretary Resigned
Correspondence address
2 Morley Road, Farnham, Surrey, GU9 8LY
Appointed
1995-05-11
Resigned
2002-04-12
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary Resigned
Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Appointed
1995-05-11
Resigned
1995-05-11