CompaniesInTheUK

ASSERTIS LIMITED

Company number 04040155 ·

Active

2 officers / 19 resignations

MR. Barry Royston SHAW

Director Active
Correspondence address
Alderbrook Holmbury Lane, Holmbury St. Mary, Dorking, Surrey, England, RH5 6NA
Appointed
2013-07-01
Nationality
British
Country of residence
England
Date of birth
April 1945

MR Alistair Byron LEES

Director Active
Correspondence address
36 Prospect Road, Southborough, Tunbridge Wells, Kent, TN4 0EN
Appointed
2000-08-25
Nationality
British
Country of residence
England
Date of birth
January 1970

MR PHILIP DAVID O'NEILL

Director Resigned
Correspondence address
ASSERTIS HOUSE 3 CALVERLEY STREET, TUNBRIDGE WELLS, KENT, TN1 2BZ
Appointed
2013-02-27
Resigned
2013-09-02
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1954

MRS CAROLINE ANNE MCKENZIE BEAUMONT

Director Resigned
Correspondence address
ASSERTIS HOUSE 3 CALVERLEY STREET, TUNBRIDGE WELLS, KENT, TN1 2BZ
Appointed
2012-03-21
Resigned
2012-03-21
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1958

Caroline Anne Mckenzie BEAUMONT

Director Resigned
Correspondence address
Assertis House 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ
Appointed
2012-03-21
Resigned
2012-10-11
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1958

Caroline Anne Mckenzie BEAUMONT

Director Resigned
Correspondence address
Assertis House 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ
Appointed
2012-03-21
Resigned
2012-03-21
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1958

MRS CAROLINE ANNE MCKENZIE BEAUMONT

Director Resigned
Correspondence address
ASSERTIS HOUSE 3 CALVERLEY STREET, TUNBRIDGE WELLS, KENT, TN1 2BZ
Appointed
2012-03-21
Resigned
2012-10-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1958

MR Andrew Neil GOLDING

Director Resigned
Correspondence address
Assertis House 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ
Appointed
2012-03-21
Resigned
2012-08-09
Occupation
Financial Advisor And Investor
Nationality
British
Country of residence
England
Date of birth
June 1962

MR NEIL ATKINS

Director Resigned
Correspondence address
ASSERTIS HOUSE 3 CALVERLEY STREET, TUNBRIDGE WELLS, KENT, TN1 2BZ
Appointed
2012-01-05
Resigned
2013-02-27
Occupation
RAIL CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1960

MR EUSTACE PATRICK GARNET SHERRARD

Secretary Resigned
Correspondence address
ASSERTIS HOUSE 3 CALVERLEY STREET, TUNBRIDGE WELLS, KENT, TN1 2BZ
Appointed
2011-08-01
Resigned
2013-02-01
Nationality
NATIONALITY UNKNOWN

MR ROBIN FAIRFAX WELLS

Director Resigned
Correspondence address
RIVERSIDE, FORDCOMBE ROAD, PENSHURST, KENT, TN11 8DS
Appointed
2009-05-22
Resigned
2011-11-18
Occupation
CHAIRMAN
Nationality
ENGLISH
Country of residence
U.K
Date of birth
March 1959

FIRST CLASS PARTNERSHIPS LIMITED

Director Resigned Corporate
Correspondence address
32 ST PAULS SQUARE, YORK, NORTH YORKSHIRE, ENGLAND, YO24 4BD
Appointed
2009-04-03
Resigned
2013-02-20
Nationality
BRITISH

MR SIMON RICHARD GRANT-RENNICK

Director Resigned
Correspondence address
CASTLE HILL HOUSE, CASTLE HILL, CROWBOROUGH, EAST SUSSEX, TN6 3RR
Appointed
2009-04-03
Resigned
2013-02-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1957

MR. Barry Royston SHAW

Director Resigned
Correspondence address
Alderbrook Holmbury Lane, Holmbury St Mary, Dorking, Surrey, RH5 6NA
Appointed
2009-04-03
Resigned
2012-03-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1945

CLAREMONT COMPANY SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
QUEENS HOUSE NEW STREET, HONITON, DEVON, ENGLAND, EX14 1BJ
Appointed
2004-07-30
Resigned
2011-08-01
Nationality
BRITISH

MR SIMON JAMES FREDERIC JUDD

Director Resigned
Correspondence address
92 CAMDEN PARK, TUNBRIDGE WELLS, KENT, TN2 5BB
Appointed
2002-04-03
Resigned
2002-04-04
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1953

STEPHEN GARETH DENNISON

Director Resigned
Correspondence address
73 BIRCHFIELDS ROAD, LONGSIGHT, MANCHESTER, M13 0XX
Appointed
2001-10-01
Resigned
2004-03-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1983

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
2000-07-25
Resigned
2000-07-25
Nationality
BRITISH

MR MARK RICHARD HARRIS

Director Resigned
Correspondence address
18 EASTBOURNE TERRACE, WESTWOOD HO !, DEVON, EX39 1HG
Appointed
2000-07-25
Resigned
2004-07-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1971

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
2000-07-25
Resigned
2000-07-25
Nationality
BRITISH

MR MARK RICHARD HARRIS

Secretary Resigned
Correspondence address
18 EASTBOURNE TERRACE, WESTWOOD HO !, DEVON, EX39 1HG
Appointed
2000-07-25
Resigned
2004-07-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM