Company information:
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)