ASPINALL'S CLUB LIMITED - LONDON


Company Profile Company Filings

Overview

ASPINALL'S CLUB LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASPINALL'S CLUB LIMITED was incorporated 34 years ago on 24/04/1990 and has the registered number: 02495259. The accounts status is FULL and accounts are next due on 31/03/2024.

ASPINALL'S CLUB LIMITED - LONDON

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR DEVONSHIRE HOUSE
LONDON
W1W 5DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN TYNAN Dec 1979 Australian Director 2022-08-08 CURRENT
W B COMPANY SERVICES LIMITED Corporate Secretary 2011-09-28 CURRENT
MR CIARAN PEARSE CARRUTHERS Mar 1969 Irish Director 2024-02-02 CURRENT
MR TONY RICHARD BOYD Jan 1953 New Zealander Director 2024-02-02 CURRENT
MR STEPHEN MICHAEL REVELL Dec 1956 British Director 2022-12-13 CURRENT
MR ANDREW WILLIAM HERD Apr 1958 British Director 2009-11-19 UNTIL 2010-12-31 RESIGNED
HOWARD RALPH ALDRIDGE Dec 1946 British Director 2011-05-19 UNTIL 2017-01-09 RESIGNED
MR MICHAEL RUSSELL LEATHERS Sep 1942 Secretary RESIGNED
MR MARTYN PHILIP BANNERMAN KENNEDY Feb 1956 British Secretary 2005-05-09 UNTIL 2011-09-28 RESIGNED
JAMES FRANCIS OSBORNE Feb 1946 British Director RESIGNED
MR MICHAEL ROSS BRANSON Jun 1969 Australian Director 2020-12-01 UNTIL 2024-01-25 RESIGNED
MR MICHAEL RUSSELL LEATHERS Sep 1942 Director RESIGNED
SIR MAURICE ARTHUR BRIAN JENKS Oct 1933 British Director 2000-03-09 UNTIL 2004-10-02 RESIGNED
MR MARTYN PHILIP BANNERMAN KENNEDY Feb 1956 British Director 2001-10-10 UNTIL 2021-02-15 RESIGNED
THOMAS JAMES GALLAGHER Jul 1964 Irish Director 2011-05-19 UNTIL 2020-11-13 RESIGNED
JOHN VICTOR ASPINALL Jun 1926 British Director RESIGNED
MR RAYMOND FLEMING Mar 1956 Australian Director 2003-07-17 UNTIL 2007-03-02 RESIGNED
RAYMOND FLEMING Mar 1956 Australian Director 2011-05-06 UNTIL 2012-01-27 RESIGNED
MR AKHLAQ EJAAZ BILAAL DEAN Jul 1964 Australian Director 2017-01-09 UNTIL 2020-12-01 RESIGNED
MR ROWEN BRUCE CRAIGIE Sep 1955 Australian Director 2011-05-06 UNTIL 2017-03-23 RESIGNED
MR PETER GEOFFREY BEER Aug 1958 Australian Director 1999-05-05 UNTIL 2003-07-14 RESIGNED
GUY HAROLD BOTTOMLEY Dec 1958 Australian Director 2000-03-09 UNTIL 2004-04-01 RESIGNED
MR JOHN DAMIAN ANDROCLES ASPINALL May 1960 British Director 1992-03-17 UNTIL 2011-05-06 RESIGNED
MR KENNETH MCRAE BARTON Nov 1965 Australian Director 2017-03-23 UNTIL 2021-02-15 RESIGNED
CHARLES HOWARD BAILEY May 1934 British Director 1992-03-17 UNTIL 2001-04-19 RESIGNED
MR ANGELO BAGLIONI Jan 1938 Italian Director 2000-03-09 UNTIL 2002-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Douglas Packer 2016-06-30 - 2021-07-14 9/1967 London   Significant influence or control
Crown Uk Investments Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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