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Aspire Lifestyles Europe Limited (No: 07747106)

Address: CHISWICK PARK (BUILDING 4), 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE

Status: Active - Proposal to Strike off

Incorporated: 19-Aug-2011

Accounts Next Due: 29-Sep-2019

Next Confirmation Statement Due: 29-Jun-2020

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MARTIN BERNARD CONNEEN ( DOB: Aug-1971   From: Jul-2017  )

Current Director: LAURENT SABOURIN ( DOB: Aug-1957   From: Aug-2011  )

Current Director: ARNAUD PAUL ALAIN VAISSIÉ ( DOB: Nov-1954   From: Sep-2011  )

Resigned Director: SALLY ANNE HURLEY (   From: Sep-2011   To: Mar-2014  )

Resigned Director: BRIAN SHING LOO (   From: Sep-2011   To: Jul-2017  )

Resigned Director: HEATHER LYNN MASSEY (   From: Sep-2011   To: Jul-2014  )

Resigned Director: MARY NAYLOR (   From: Sep-2011   To: Jul-2014  )

Resigned Director: PAVEL SOLOVYOV (   From: Jul-2014   To: Jun-2018  )

Resigned Director: NICOLAS WOLIKOW (   From: Jul-2014   To: Jul-2015  )

Persons of Significant Control:

Pascal Marie Georges Rey-Herme, Chiswick Park (Building 4) 566 Chiswick High Road, London, England, W4 5YE: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

Mr Arnaud Paul Alain Vaissie, Chiswick Park (Building 4) 566 Chiswick High Road, London, England, W4 5YE: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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