ASSET CONTROL TECHNOLOGY LIMITED

6 officers / 12 resignations

YATES, David Trevor

Correspondence address
32 Cornhill, London, United Kingdom, EC3V 3SG
Role ACTIVE
director
Date of birth
April 1986
Appointed on
10 February 2025
Nationality
British
Occupation
Chief Financial Officer

Average house price in the postcode EC3V 3SG £28,335,000

HENKENMEIER, Stephen Edward

Correspondence address
1300 El Camino Real Suite 300, Menlo Park, Ca 94025, United States
Role ACTIVE
director
Date of birth
October 1969
Appointed on
31 January 2023
Nationality
American
Occupation
Director

ROBERTSON, Steven Andrew

Correspondence address
32 Cornhill, London, England, EC3V 3SG
Role ACTIVE
director
Date of birth
July 1967
Appointed on
10 March 2021
Resigned on
31 July 2023
Nationality
British
Occupation
Director

Average house price in the postcode EC3V 3SG £28,335,000

DUFFY, Neil Anthony

Correspondence address
Asset Control 32 Cornhill, London, United Kingdom, EC3V 3SG
Role ACTIVE
director
Date of birth
March 1966
Appointed on
31 January 2020
Resigned on
10 March 2021
Nationality
British
Occupation
Cfo

Average house price in the postcode EC3V 3SG £28,335,000

HEPSWORTH, Mark Graham

Correspondence address
Asset Control 32 Cornhill, London, England, EC3V 3SG
Role ACTIVE
director
Date of birth
August 1959
Appointed on
10 September 2018
Nationality
British
Occupation
Director

Average house price in the postcode EC3V 3SG £28,335,000

INTERNATIONAL REGISTRARS LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Role ACTIVE
corporate-secretary
Appointed on
4 June 2007
Resigned on
30 November 2021

DAY, IAN PHILIP

Correspondence address
ASSET CONTROL 32 CORNHILL, LONDON, ENGLAND, EC3V 3SG
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
10 September 2018
Resigned on
31 January 2020
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC3V 3SG £28,335,000

MCMORRAN, Shawn Allister

Correspondence address
Verde 10 Bressenden Place, London, United Kingdom, SW1E 5DH
Role RESIGNED
director
Date of birth
December 1963
Appointed on
11 June 2018
Resigned on
10 September 2018
Nationality
British
Occupation
Director

WILKINSON, MICHAEL EDWARD

Correspondence address
FLAT 10 130 WEBBER STREET, LONDON, ENGLAND, SE1 0JP
Role RESIGNED
Director
Date of birth
August 1986
Appointed on
3 August 2015
Resigned on
10 September 2018
Nationality
BRITISH
Occupation
PRIVATE EQUITY

Average house price in the postcode SE1 0JP £748,000

CARNES, JEFFREY TYLER

Correspondence address
1359 BROADWAY, SUITE 601, NEW YORK, NEW YORK, UNITED STATES, 10018
Role RESIGNED
Director
Date of birth
April 1986
Appointed on
30 September 2013
Resigned on
11 June 2018
Nationality
AMERICAN
Occupation
PRIVATE EQUITY

GOODERMOTE, DEAN

Correspondence address
1450 BROADWAY, 19TH FLOOR, NEW YORK, NY 10018, USA
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
1 February 2013
Resigned on
30 September 2013
Nationality
AMERIAN
Occupation
DIRECTOR

LYNCH, PHILLIP KENNETH

Correspondence address
15 GAULT AVENUE, WESTPORT, CT 06880, USA, IRISH
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
2 April 2007
Resigned on
1 February 2013
Nationality
AMERICAN
Occupation
VENTURE PARTNER

DAPEM SECRETARIAL (UK) LIMITED

Correspondence address
SIGNET HOUSE, 49-51 FARRINGDON ROAD, LONDON, EC1M 3JP
Role RESIGNED
Secretary
Appointed on
1 August 2000
Resigned on
4 June 2007
Nationality
BRITISH

ALPHA SEARCHES & FORMATIONS LIMITED

Correspondence address
2ND FLOOR 83 CLERKENWELL ROAD, LONDON, EC1R 5AR
Role RESIGNED
Secretary
Appointed on
7 April 1999
Resigned on
1 August 2000
Nationality
BRITISH

Average house price in the postcode EC1R 5AR £26,963,000

ALPHA SECRETARIAL LIMITED

Correspondence address
2ND FLOOR, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR
Role RESIGNED
Nominee Secretary
Appointed on
7 April 1998
Resigned on
7 April 1998

Average house price in the postcode EC1R 5AR £26,963,000

ALPHA DIRECT LIMITED

Correspondence address
2ND FLOOR, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR
Role RESIGNED
Nominee Director
Appointed on
7 April 1998
Resigned on
7 April 1998

Average house price in the postcode EC1R 5AR £26,963,000

ALPHA SEARCHES & FORMATIONS LIMITED

Correspondence address
2ND FLOOR 83 CLERKENWELL ROAD, LONDON, EC1R 5AR
Role RESIGNED
Director
Appointed on
7 April 1998
Resigned on
7 April 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC1R 5AR £26,963,000

ROSENKAMP, WILHELMUS GERHARDUS

Correspondence address
JAN SOFAT 36 WILLEMSTAD, CURACAO, ANTILLES, NETHERLANDS, FOREIGN
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
7 April 1998
Resigned on
2 April 2007
Nationality
DUTCH
Occupation
MANAGER

More Company Information