ASSEMBLE HOLDCO 1 LIMITED

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Order Analysis - £10
10 officers / 9 resignations

WATERS, Simon Christopher

Correspondence address
128 Buckingham Palace Road, London, SW1W 9SA
Role ACTIVE
director
Date of birth
July 1972
Appointed on
4 July 2025
Nationality
British
Occupation
Company Director
 
Source data

AMUSU, Michael

Correspondence address
128 Buckingham Palace Road, London, SW1W 9SA
Role ACTIVE
director
Date of birth
August 1976
Appointed on
31 March 2025
Nationality
British
Occupation
Company Director
 
Source data

AKINTAYO, Isaac

Correspondence address
128 Buckingham Palace Road, London, SW1W 9SA
Role ACTIVE
director
Date of birth
October 1985
Appointed on
17 December 2024
Resigned on
31 March 2025
Nationality
British
Occupation
Director
 
Source data

WATERS, Simon Christopher

Correspondence address
128 Buckingham Palace Road, London, SW1W 9SA
Role ACTIVE
director
Date of birth
July 1972
Appointed on
16 November 2023
Resigned on
17 December 2024
Nationality
British
Occupation
Director
 
Source data

GRINONNEAU, Mark William

Correspondence address
128 Buckingham Palace Road, London, London, United Kingdom, SW1W 9SA
Role ACTIVE
director
Date of birth
April 1970
Appointed on
28 July 2014
Resigned on
16 November 2023
Nationality
British
Occupation
None
 
Source data

JENKINS, BARRY JOHN

Correspondence address
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Role ACTIVE
Director
Date of birth
July 1958
Appointed on
17 September 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

POND, Alan David

Correspondence address
128 Buckingham Palace Road, London, SW1W 9SA
Role ACTIVE
director
Date of birth
October 1965
Appointed on
1 July 2008
Resigned on
30 May 2025
Nationality
British
Occupation
Accountant
 
Source data

GATTY, GLEN MICHAEL

Correspondence address
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Role ACTIVE
Secretary
Appointed on
9 May 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

FOWLES, ANTHONY JOHN

Correspondence address
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Role ACTIVE
Director
Date of birth
May 1960
Appointed on
9 May 2008
Nationality
BRITISH
Occupation
SURVEYOR

HUDSON, David John

Correspondence address
128 Buckingham Palace Road, London, England, SW1W 9SA
Role ACTIVE
director
Date of birth
May 1953
Appointed on
9 May 2008
Nationality
British
Occupation
Chartered Surveyor
 
Source data

BARNES, SIMON JOHN

Correspondence address
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
17 September 2013
Resigned on
28 July 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WOOD, JAMES DEREK

Correspondence address
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
19 November 2010
Resigned on
17 September 2013
Nationality
BRITISH
Occupation
DIRECTOR

DUGGAN, JOHN

Correspondence address
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
1 September 2009
Resigned on
1 October 2011
Nationality
BRITISH
Occupation
NONE

HEATH, MICHAEL GORDON

Correspondence address
929 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 4BY
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
28 November 2008
Resigned on
19 November 2010
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode EN1 4BY £448,000

ARSHAD, ADDS

Correspondence address
THE OLD CHAPEL THAME ROAD, BLACKTHORN, BICESTER, OXFORDSHIRE, OX25 1TE
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
1 July 2008
Resigned on
28 November 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX25 1TE £602,000

OSWALD, STEPHEN IVOR

Correspondence address
24 MAYS ROAD, TEDDINGTON, TW11 0SQ
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
9 May 2008
Resigned on
30 November 2012
Nationality
BRITISH
Occupation
PFI MANAGER

Average house price in the postcode TW11 0SQ £701,000

HUNTSMOOR NOMINEES LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Director
Appointed on
14 January 2008
Resigned on
9 May 2008
Nationality
BRITISH
Occupation
LIMITED COMPANY

HUNTSMOOR LIMITED

Correspondence address
CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Director
Appointed on
14 January 2008
Resigned on
9 May 2008
Nationality
BRITISH
Occupation
LIMITED COMPANY

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
14 January 2008
Resigned on
9 May 2008
Nationality
BRITISH
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