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 - NEWBURY

This company is listed in the following categories:
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

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