CompaniesInTheUK

ASPEN LIMITED

Company number OE026263 ·

Active

4 active · persons with significant control

Corine Francoise Mouton-Dorey

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2023-05-15
Date of birth
June 1956
Nationality
Swiss
Correspondence address
17, Apollostrasse, Zurich, 8032, Switzerland

Marilyn Elizabeth Dorey

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2023-05-15
Date of birth
January 1975
Nationality
Maltese
Correspondence address
7, Worsley Road, Southsea, Hampshire, PO5 3DY, England

Graham John Dorey

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2015-01-28
Date of birth
May 1964
Nationality
Swiss
Correspondence address
17, Apollostrasse, Zurich, 8032, Switzerland

Kevin Robert Dorey

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2015-01-28
Date of birth
June 1966
Nationality
British
Correspondence address
7, Worsley Road, Southsea, Hampshire, PO5 3DY, England