ASPERS (NORTHAMPTON) LIMITED - LONDON


Company Profile Company Filings

Overview

ASPERS (NORTHAMPTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASPERS (NORTHAMPTON) LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691682. The accounts status is FULL and accounts are next due on 31/03/2024.

ASPERS (NORTHAMPTON) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

C/O WB COMPANY SERVICES LIMITED 4TH FLOOR
LONDON
W1W 5DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KERZNER NORTHAMPTON LIMITED (until 10/10/2006)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY RICHARD BOYD Jan 1953 New Zealander Director 2023-11-29 CURRENT
MR RICHARD ANTHONY JOHN NOBLE Jan 1970 British Director 2022-11-25 CURRENT
MR ANDREW WILLIAM HERD Apr 1958 British Director 2006-08-07 UNTIL 2010-12-31 RESIGNED
MARGARET MARY HOTCHKISS Aug 1955 British Secretary 2005-02-21 UNTIL 2006-08-07 RESIGNED
MR MARTYN PHILIP BANNERMAN KENNEDY Feb 1956 British Secretary 2006-08-07 UNTIL 2016-06-30 RESIGNED
GISELLE PYFROM Oct 1961 Bahamian & British Secretary 2003-03-19 UNTIL 2005-02-21 RESIGNED
PAUL ALICK MACPHERSON Jan 1961 Canadian Director 2017-06-07 UNTIL 2019-02-21 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2003-03-10 UNTIL 2003-05-15 RESIGNED
MR DOUGLAS WYLIE Feb 1976 British Director 2019-02-21 UNTIL 2020-12-22 RESIGNED
PHILLIPPE GEORGES ZUBER Oct 1970 French Director 2017-06-07 UNTIL 2019-02-21 RESIGNED
MR NEIL PARAMORE Jun 1962 British Director 2022-11-25 UNTIL 2023-06-02 RESIGNED
MR DEREK LOUIS PLAYFORD Feb 1963 British Director 2017-07-01 UNTIL 2022-12-31 RESIGNED
TOBIN BARTHOLOMEW PRIOR Jan 1960 British Director 2003-05-09 UNTIL 2010-07-02 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-03-10 UNTIL 2003-04-14 RESIGNED
GISELLE PYFROM Oct 1961 Bahamian & British Director 2003-03-19 UNTIL 2005-02-21 RESIGNED
TIMOTHY JOHN WISE May 1954 Australian Director 2012-03-30 UNTIL 2016-08-02 RESIGNED
HOWARD BRETT KERZNER Jan 1964 British Director 2005-02-21 UNTIL 2006-10-11 RESIGNED
MR MARTYN PHILIP BANNERMAN KENNEDY Feb 1956 British Director 2006-08-07 UNTIL 2017-06-30 RESIGNED
MR ALI EL-TABBAL Sep 1968 Usa Director 2014-05-06 UNTIL 2016-08-31 RESIGNED
MR IAN RORY DOUGLAS Dec 1961 British Director 2010-07-02 UNTIL 2014-04-01 RESIGNED
MR MICHEL CHECOURY Jan 1964 French Director 2019-02-21 UNTIL 2020-12-22 RESIGNED
MR JOHN DAMIAN ANDROCLES ASPINALL May 1960 British Director 2006-08-07 UNTIL 2023-07-14 RESIGNED
JOHN RICHARD ALLISON Apr 1946 British Director 2003-03-19 UNTIL 2006-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Investment Corporation Of Dubai 2019-05-15 - 2020-12-22 Dubai   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kerzner Uk Leisure Operations Holdings Limited 2016-04-06 - 2019-05-15 Nassau   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aspers Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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