CompaniesInTheUK

ASSERTA HOME LIMITED

Company number 03936776 ·

Dissolved

3 officers / 26 resignations

MR ALEXANDER EDWARD CHESTERMAN

Director
Correspondence address
4 TURNERS WOOD, LONDON, ENGLAND, NW11 6TD
Appointed
2009-08-07
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1970

MR ALEXANDER EDWARD CHESTERMAN

Secretary
Correspondence address
4 TURNERS WOOD, LONDON, ENGLAND, NW11 6TD
Appointed
2009-08-07
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1970

SIMON KAIN

Director
Correspondence address
6 SARSBY DRIVE, WRAYSBURY, MIDDLESEX, TW19 5AT
Appointed
2009-08-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1974

MR Robert Greg FELDMANN

Director Resigned
Correspondence address
26 Winchester Road, London, NW3 3NT
Appointed
2009-05-27
Resigned
2009-08-07
Nationality
Australian
Country of residence
United Kingdom
Date of birth
November 1968

SUSAN LEE PANUCCIO

Director Resigned
Correspondence address
35 WOODWARDE ROAD, LONDON, ENGLAND, SE22 8UN
Appointed
2008-08-18
Resigned
2009-08-07
Occupation
FINANCE DIRECTOR
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
June 1972

MS Gillian Dawn Celia KENT

Director Resigned
Correspondence address
Cherry Tree Cottage, Popes Lane, Cookham Dean, Berkshire, SL6 9AS
Appointed
2008-08-18
Resigned
2009-08-07
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1963

MR CLIVE ALEXANDER MILNER

Director Resigned
Correspondence address
117 CASTELNAU, BARNES, SW13 9EL
Appointed
2008-03-20
Resigned
2008-08-18
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1956

STEPHEN WAYNE DAINTITH

Director Resigned
Correspondence address
SOUTHBOUND,, FIREBALL HILL,, SUNNINGDALE, BERKSHIRE, SL5 9PJ
Appointed
2005-11-01
Resigned
2008-03-20
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Date of birth
May 1964

SIMON TIMOTHY BAKER

Director Resigned
Correspondence address
7/102 JOLIMONT ROAD, EAST MELBOURNE, VICTORIA 3002, AUSTRALIA
Appointed
2005-11-01
Resigned
2008-08-18
Occupation
CHIEF EXECUTIVE
Nationality
AUSTRALIAN
Date of birth
December 1966

MRS CARLA STONE

Secretary Resigned
Correspondence address
7 CRANWELL GARDENS, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5DP
Appointed
2005-11-01
Resigned
2009-08-07
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

MR NICHOLAS JOHN LEEMING

Director Resigned
Correspondence address
ASHWELL GRANGE, OAKHAM, RUTLAND, LE15 7LT
Appointed
2004-12-23
Resigned
2005-11-01
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1954

Nicholas James BUCKLE

Director Resigned
Correspondence address
85 Queens Road, Richmond, Surrey, TW10 6HJ
Appointed
2003-03-18
Resigned
2005-11-01
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1966

NICHOLAS JAMES BUCKLE

Director Resigned
Correspondence address
85 QUEENS ROAD, RICHMOND, SURREY, TW10 6HJ
Appointed
2003-03-18
Resigned
2005-11-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1966

NICHOLAS JAMES BUCKLE

Secretary Resigned
Correspondence address
85 QUEENS ROAD, RICHMOND, SURREY, TW10 6HJ
Appointed
2003-03-18
Resigned
2005-11-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1966

Nicholas James BUCKLE

Secretary Resigned
Correspondence address
85 Queens Road, Richmond, Surrey, TW10 6HJ
Appointed
2003-03-18
Resigned
2005-11-01
Occupation
Chartered Accountant
Nationality
British

SIMON ROBERT JONES

Director Resigned
Correspondence address
15 HOWARD GARDENS, BOXGROVE PARK, GUILDFORD, SURREY, GU1 2NX
Appointed
2002-10-04
Resigned
2002-12-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1965

MR MICHAEL TERENCE KIRSCH

Director Resigned
Correspondence address
WINDRUSH, FLAXTON ROAD STRENSALL, YORK, NORTH YORKSHIRE, YO32 5XQ
Appointed
2002-04-04
Resigned
2002-12-12
Occupation
INSURANCE COMPANY OFFICIAL
Nationality
BRITISH
Country of residence
UK
Date of birth
November 1961

MR PETER EDWARD HESSEY

Director Resigned
Correspondence address
SHIRE END HOUSE, FORGANDENNY, PERTH, PH2 9DR
Appointed
2002-04-04
Resigned
2003-03-18
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1951

MR MICHAEL TERENCE KIRSCH

Director Resigned
Correspondence address
WINDRUSH, FLAXTON ROAD STRENSALL, YORK, NORTH YORKSHIRE, YO32 5XQ
Appointed
2002-04-04
Resigned
2003-03-18
Occupation
INSURANCE COMPANY OFFICIAL
Nationality
BRITISH
Country of residence
UK
Date of birth
November 1961

NICHOLAS ANDREW COURTENAY-SMITH

Director Resigned
Correspondence address
HILLCREST, MOUNT PLEASANT, NORWICH, NORFOLK, NR2 2DG
Appointed
2000-12-18
Resigned
2001-12-31
Occupation
INSURANCE COMPANY OFFICIAL
Nationality
BRITISH
Date of birth
October 1950

STEPHEN PAUL HARRY

Director Resigned
Correspondence address
16 RASSET MEAD, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU13 0DG
Appointed
2000-12-18
Resigned
2002-10-04
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
September 1968

ANDREW WILLIAM GARDINER

Director Resigned
Correspondence address
MAJORITY COTTAGE, WYMONDHAM ROAD, EAST CARLETON, NORWICH, NORFOLK, NR14 8JB
Appointed
2000-07-24
Resigned
2001-08-25
Occupation
STRATEGY DIRECTOR
Nationality
BRITISH
Date of birth
October 1954

DAVID LUNDHOLM

Director Resigned
Correspondence address
21 THE LAGGER, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4DH
Appointed
2000-07-24
Resigned
2004-12-23
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
August 1961

PETER GERARD OWEN O'DONNELL

Director Resigned
Correspondence address
OLD SCHOOL HOUSE, CHURCH HILL, LOWER TASBURGH, NORWICH, NORFOLK, NR15 1NB
Appointed
2000-07-24
Resigned
2002-02-28
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Date of birth
September 1966

ANDREW JAMES DOYLE

Director Resigned
Correspondence address
1A LE STRANGE CLOSE, NORWICH, NORFOLK, NR2 3PN
Appointed
2000-06-29
Resigned
2001-06-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1964

MR Ashok Kumar GUPTA

Director Resigned
Correspondence address
26 Parsons Green, London, SW6 4UH
Appointed
2000-02-24
Resigned
2000-07-24
Occupation
Actuary
Nationality
British
Country of residence
England
Date of birth
August 1954

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2000-02-24
Resigned
2000-02-24
Nationality
BRITISH

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Appointed
2000-02-24
Resigned
2003-03-18
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2000-02-24
Resigned
2000-02-24
Nationality
BRITISH