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Asprey London Limited (No: 01004355)

Address: 34/36 BRUTON STREET, LONDON, W1J 6QX, ENGLAND

Status: Active

Incorporated: 03-Oct-1971

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 24-Aug-2024

Industry Class: 47722 - Retail sale of leather goods in specialised stores

Current Director: EMMANUEL EFOZIE ( DOB: Jan-1980   From: Jun-2020  )

Current Director: IOANNIS RIGAS ( DOB: Oct-1963   From: Dec-2010  )

Current Director: DANIEL STANDEN ( DOB: Oct-1968   From: Jul-2007  )

Resigned Director: DAVID ALEXANDER ROBERTSON ADAMS ( DOB: Nov-1954   From: Nov-1996   To: Apr-1997  )

Resigned Director: JOHN ROLLS ASPREY ( DOB: Nov-1937   From: Aug-1992   To: Mar-1998  )

Resigned Director: KENNETH FRANCIS EDWARD ASPREY ( DOB: Apr-1944   From: Aug-1992   To: Jun-2001  )

Resigned Director: NAIM IBRAHIM ATTALLAH ( DOB: May-1931   From: Aug-1992   To: Nov-1995  )

Resigned Director: EDGAR MILES BRONFMAN JR ( DOB: May-1955   From: Apr-2003   To: Jul-2005  )

Resigned Director: GIANLUCA BROZZETTI ( DOB: Mar-1954   From: Jun-2001   To: Jul-2007  )

Resigned Director: JUSTIN BURLEY ( DOB: Sep-1972   From: Jul-2007   To: Mar-2010  )

Resigned Director: PATRICK JAMES JOHN BYNG ( DOB: Jul-1965   From: Mar-2011   To: Jan-2015  )

Resigned Director: SILAS KEI FONG CHOU ( DOB: Sep-1946   From: Sep-2000   To: Jul-2005  )

Resigned Director: TIMOTHY DAVID COOPER ( DOB: Mar-1939   From: Aug-1992   To: Sep-1997  )

Resigned Director: THOMAS EDWARD VINCENT CRAIG ( DOB: Apr-1934   From: Aug-1992   To: Jun-1993  )

Resigned Director: IAN XAVIER DAHL ( DOB: Jan-1945   From: Sep-1995   To: Aug-1999  )

Resigned Director: PATRIZIA DE SANTIS ( DOB: Dec-1964   From: Jul-2005   To: Mar-2009  )

Resigned Director: STEPHEN GEORGE EAVES ( DOB: Mar-1950   From: Nov-1993   To: Jun-2001  )

Resigned Director: PAUL JONATHAN FELTON SMITH ( DOB: Aug-1958   From: May-2000   To: Dec-2000  )

Resigned Director: EDWARD MAURICE GREEN ( DOB: Aug-1952   From: Aug-1992   To: Jun-1994  )

Resigned Director: NICHOLAS JOSEPH HARRINGTON ( DOB: Oct-1950   From: Aug-1992   To: Sep-1995  )

Resigned Director: GEOFFREY FRANCIS JOHN LANG ( DOB: Oct-1949   From: Apr-1997   To: Jun-1998  )

Resigned Director: DAVID SOUTAR LOWDEN ( DOB: Aug-1957   From: Sep-1997   To: Jan-1999  )

Resigned Director: JEREMY ANTONY ARCHIBALD MAINS ( DOB: Jan-1954   From: Nov-1993   To: Jul-1998  )

Resigned Director: ROSAMOND MARY MONCKTON ( DOB: Oct-1953   From: Dec-2000   To: Apr-2003  )

Resigned Director: MICHAEL JOHN NIX ( DOB: Oct-1949   From: Nov-1993   To: Jun-2001  )

Resigned Director: ROBERT JAMES PHILPOT ( DOB: Oct-1925   From: Aug-1992   To: Apr-1993  )

Resigned Director: ROBERT PROCOP ( DOB: Oct-1958   From: Jul-2000   To: Sep-2000  )

Resigned Director: ROBERT PROCOP ( DOB: Oct-1958   From: Jul-2008   To: May-2010  )

Resigned Director: GUY RIDLEY SALTER ( DOB: Oct-1959   From: Sep-1999   To: Jul-2000  )

Resigned Director: HILDA MARIA SEALY ( DOB: Aug-1960   From: Jan-1997   To: Apr-2000  )

Resigned Director: BARBARA ANNE SNOAD ( DOB: Jun-1957   From: Mar-1997   To: Oct-1998  )

Resigned Director: LAWRENCE SHELDON STROLL ( DOB: Jul-1959   From: Apr-2003   To: Jul-2005  )

Resigned Director: JAN TE LINTELO ( DOB: Aug-1969   From: Apr-2015   To: Jul-2016  )

Resigned Director: SUSAN ELIZABETH WOLFF ( DOB: Jul-1948   From: Jan-1996   To: Jun-2000  )

Resigned Secretary: PATRIZIA DE SANTIS ( DOB: Dec-1964   From: Jun-2008   To: Mar-2009  )

Resigned Secretary: NICHOLAS JOSEPH HARRINGTON ( DOB: Oct-1950   From: Aug-1992   To: Aug-1995  )

Resigned Secretary: CHRISTOPHER PAUL MEYERING ( DOB: Oct-1958   From: Mar-2009   To: Jul-2021  )

Resigned Secretary: FIONA JANE MORRISON (   From: Apr-1999   To: Jun-2008  )

Resigned Secretary: ELIZABETH PAGE ( DOB: Jan-1964   From: Aug-1995   To: Nov-1996  )

Resigned Secretary: MICHAEL JOHN REID ( DOB: Sep-1951   From: Nov-1996   To: Mar-1999  )

Persons of Significant Control:

Asprey International Limited, 190 Elgin Avenue, Georgetown, Cayman Islands: Has significant influence or control (Notified: 2018-04-01, Ceased: 2020-04-01)

Sciens Diversified Managers Llc, 2711 Centreville Road, Suite 400, Wilmington, Delaware, 19808, United States: Has significant influence or control (Notified: 2020-06-26, Ceased: 2021-07-31)

Asprey Holdings Limited, 167 New Bond Street, London, W1S 4AY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-01)

Mr. John Rigas, 34/36 Bruton Street, London, W1J 6QX, England: Has significant influence or control as a member of a firm (Notified: 2021-08-01)

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