ASPECTIVE LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
ASPECTIVE LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
ASPECTIVE LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866545. The accounts status is AUDIT EXEMPTION SUBSI.
ASPECTIVE LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866545. The accounts status is AUDIT EXEMPTION SUBSI.
ASPECTIVE LIMITED - NEWBURY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2020 | 10/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-04-01 | CURRENT | ||
MR ANDREW MICHAEL YORSTON | Jan 1979 | British | Director | 2019-04-02 | CURRENT |
MRS JANINE BUTLER | May 1982 | British | Director | 2021-02-23 | CURRENT |
MR RICHARD WOLFGANG HENRY SCHAFER | Mar 1971 | British | Director | 2010-04-30 UNTIL 2012-10-31 | RESIGNED |
ASPECTIVE | Corporate Director | 2009-06-30 UNTIL 2009-06-30 | RESIGNED | ||
JOHNNIE SAM | Dec 1959 | British | Director | 1999-12-16 UNTIL 2000-03-17 | RESIGNED |
MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2006-12-18 UNTIL 2008-12-01 | RESIGNED |
TERRY THOMSON | Nov 1950 | British | Director | 1999-12-16 UNTIL 2000-03-17 | RESIGNED |
DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-12-06 | RESIGNED |
DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 UNTIL 2019-03-16 | RESIGNED |
MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2007-05-01 UNTIL 2009-06-30 | RESIGNED |
MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
MR MARK EVANS | Feb 1969 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1999-10-27 UNTIL 1999-11-02 | RESIGNED | ||
GARTH HOWARD WRIGHT | British | Secretary | 2008-05-23 UNTIL 2013-03-31 | RESIGNED | |
PAUL KLINGER | Aug 1946 | British | Secretary | 2000-11-07 UNTIL 2002-09-18 | RESIGNED |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2006-12-18 UNTIL 2008-01-29 | RESIGNED |
MARTIN GOCKELER | Jul 1962 | German | Secretary | 1999-11-02 UNTIL 2000-03-17 | RESIGNED |
MR MICHAEL JOHN BANWELL | Mar 1961 | British | Secretary | 2000-03-17 UNTIL 2000-11-07 | RESIGNED |
LOLA EMETULU | Secretary | 2008-01-29 UNTIL 2008-05-23 | RESIGNED | ||
MR MICHAEL JOHN BANWELL | Mar 1961 | British | Secretary | 2002-09-18 UNTIL 2006-12-18 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-10-27 UNTIL 1999-11-02 | RESIGNED | ||
MR DAVID JONATHAN CARRATT | Oct 1954 | British | Director | 2000-03-17 UNTIL 2005-01-10 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-10-27 UNTIL 1999-11-02 | RESIGNED | ||
SAVIO TUNG | May 1951 | American | Director | 2000-04-29 UNTIL 2001-03-21 | RESIGNED |
KYLE DAVID WHITEHILL | Oct 1962 | British | Director | 2006-12-18 UNTIL 2008-02-29 | RESIGNED |
MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2009-06-30 UNTIL 2010-12-06 | RESIGNED |
MAMOUN ASKARI | May 1963 | British | Director | 2002-07-15 UNTIL 2006-12-18 | RESIGNED |
JAVAID KHURSHID AZIZ | May 1952 | English | Director | 2000-03-17 UNTIL 2006-12-18 | RESIGNED |
MAXIMILIAN BLEYLEBEN | Aug 1969 | Austrian | Director | 2005-01-10 UNTIL 2006-12-18 | RESIGNED |
NICHOLAS MARTIN BRYAN | Apr 1953 | British | Director | 2000-04-29 UNTIL 2002-07-15 | RESIGNED |
ROBIN DAVID SKINNER | Oct 1963 | British | Director | 1999-12-20 UNTIL 2000-03-17 | RESIGNED |
MR DENYS WILLIAM WEBB | Dec 1963 | British | Director | 2006-12-18 UNTIL 2007-04-30 | RESIGNED |
MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 UNTIL 2021-02-23 | RESIGNED |
JOANNE SARAH FINCH | Dec 1970 | British | Director | 2013-04-01 UNTIL 2014-09-26 | RESIGNED |
MR BRIAN ATHOL HARRIS | Jun 1969 | Australian | Director | 2009-11-30 UNTIL 2010-04-30 | RESIGNED |
PHILLIPE MARINOS COSTELETOS | Jun 1965 | Greek | Director | 2001-03-21 UNTIL 2003-06-18 | RESIGNED |
MR PETER JOHN ANTHONY KELLY | Jun 1963 | British | Director | 2009-11-30 UNTIL 2013-03-31 | RESIGNED |
EMANUELE TOURNON | Mar 1960 | Italian | Director | 2006-12-18 UNTIL 2007-07-31 | RESIGNED |
MR STEPHEN ROBERT IVES | Jan 1958 | British | Director | 1999-11-02 UNTIL 2003-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone Uk Limited | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |