Company information:
Asprey Polo Limited (No: 01601691)
Address: 3 VENCOURT PLACE, LONDON, W6 9NU, ENGLAND
Status: Active
Incorporated: 12-Mar-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: DANIEL STANDEN ( DOB: Oct-1968 From: Jul-2007 )
Resigned Director: GIANLUCA BROZZETTI ( DOB: Mar-1954 From: Feb-2002 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: IAN XAVIER DAHL ( DOB: Jan-1945 From: Mar-1998 To: Aug-1999 )
Resigned Director: PATRIZIA DE SANTIS ( DOB: Dec-1964 From: Jul-2005 To: Mar-2009 )
Resigned Director: PAUL JONATHAN FELTON SMITH ( DOB: Aug-1958 From: May-2000 To: Dec-2000 )
Resigned Director: DAVID SOUTAR LOWDEN ( DOB: Aug-1957 From: Mar-1998 To: Jan-1999 )
Resigned Director: JEREMY ANTONY ARCHIBALD MAINS ( DOB: Jan-1954 From: Mar-1998 To: Jul-2000 )
Resigned Director: ROSAMOND MARY MONCKTON ( DOB: Oct-1953 From: Dec-2000 To: Feb-2002 )
Resigned Director: ROBERT PROCOP ( DOB: Oct-1958 From: Jul-2000 To: Aug-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: FRANCES YVONNE TANNER ( DOB: Aug-1937 From: Nov-1991 To: Mar-1998 )
Resigned Director: ANTHONY ARNOLD TANNER ( DOB: Nov-1935 From: Nov-1991 To: Mar-1998 )
Resigned Director: LISA SUSAN TANNER ( DOB: Sep-1961 From: Nov-1991 To: Mar-1998 )
Resigned Secretary: PATRIZIA DE SANTIS ( DOB: Dec-1964 From: Jun-2008 To: Mar-2009 )
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: MICHAEL JOHN REID ( DOB: Sep-1951 From: Mar-1998 To: Mar-1999 )
Resigned Secretary: FRANCES YVONNE TANNER ( DOB: Aug-1937 From: Nov-1991 To: Mar-1998 )
Persons of Significant Control:
Asprey Holdings Limited, 167 New Bond Street New Bond Street, London, W1S 4AY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)