ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
| Status | ACTIVE |
| Company No. | 04222557 |
| Category | Private Limited Company |
| Incorporated | 23 May 2001 |
| Age | 22 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED is an active private limited company with number 04222557. It was incorporated 22 years, 11 months, 7 days ago, on 23 May 2001. The company address is 3 Copthall Avenue, London, EC2R 7BH, England.
People
Secretary
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 3 months, 29 days
Director
Director
ACTIVEAssigned on 30 Jun 2021
Current time on role 2 years, 10 months
Director
Regional Director
ACTIVEAssigned on 20 Jan 2023
Current time on role 1 year, 3 months, 10 days
Director
Director
ACTIVEAssigned on 30 Jun 2021
Current time on role 2 years, 10 months
Director
Director
ACTIVEAssigned on 30 Jun 2021
Current time on role 2 years, 10 months
Director
Director
ACTIVEAssigned on 13 Feb 2020
Current time on role 4 years, 2 months, 17 days
Secretary
RESIGNEDAssigned on 15 Jul 2016
Resigned on 28 Mar 2017
Time on role 8 months, 13 days
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 12 Jun 2001
Resigned on 15 Jul 2016
Time on role 15 years, 1 month, 3 days
Corporate-secretary
RESIGNEDAssigned on 23 May 2001
Resigned on 12 Jun 2001
Time on role 20 days
Corporate-secretary
RESIGNEDAssigned on 15 May 2020
Resigned on 01 Jan 2023
Time on role 2 years, 7 months, 17 days
Corporate-secretary
RESIGNEDAssigned on 28 Mar 2017
Resigned on 15 May 2020
Time on role 3 years, 1 month, 18 days
Director
Head Of Specialist Funds
RESIGNEDAssigned on 30 Jan 2009
Resigned on 20 Dec 2011
Time on role 2 years, 10 months, 21 days
Director
Fund Manager
RESIGNEDAssigned on 18 Jul 2008
Resigned on 07 Jan 2009
Time on role 5 months, 20 days
Director
Company Director
RESIGNEDAssigned on 25 Mar 2003
Resigned on 09 Jul 2007
Time on role 4 years, 3 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 19 Jul 2005
Resigned on 28 Nov 2008
Time on role 3 years, 4 months, 9 days
Director
Chartered Surveyor
RESIGNEDAssigned on 30 Jun 2021
Resigned on 16 Jan 2023
Time on role 1 year, 6 months, 16 days
Director
Company Director
RESIGNEDAssigned on 20 Dec 2011
Resigned on 05 Nov 2012
Time on role 10 months, 16 days
Director
Chartered Secretary
RESIGNEDAssigned on 25 Jan 2013
Resigned on 29 Aug 2013
Time on role 7 months, 4 days
Director
Fund Manager
RESIGNEDAssigned on 05 Nov 2012
Resigned on 15 Jul 2016
Time on role 3 years, 8 months, 10 days
Director
Director
RESIGNEDAssigned on 15 Jul 2016
Resigned on 06 Feb 2020
Time on role 3 years, 6 months, 22 days
Director
Director
RESIGNEDAssigned on 09 Dec 2015
Resigned on 09 Dec 2015
Time on role
HEAWOOD, John Anthony Nicholas
Director
Managing Director
RESIGNEDAssigned on 09 Apr 2009
Resigned on 29 Aug 2013
Time on role 4 years, 4 months, 20 days
Director
Chartered Surveyor
RESIGNEDAssigned on 24 Dec 2013
Resigned on 15 Jul 2016
Time on role 2 years, 6 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 06 Feb 2020
Resigned on 27 Jan 2021
Time on role 11 months, 21 days
Director
Director
RESIGNEDAssigned on 29 Aug 2013
Resigned on 06 Feb 2020
Time on role 6 years, 5 months, 8 days
Director
Company Director
RESIGNEDAssigned on 12 Jun 2001
Resigned on 19 Jul 2005
Time on role 4 years, 1 month, 7 days
Director
Chartered Surveyor
RESIGNEDAssigned on 19 Aug 2013
Resigned on 14 Dec 2013
Time on role 3 months, 26 days
Director
Chartered Surveyor
RESIGNEDAssigned on 12 Jun 2001
Resigned on 25 Mar 2003
Time on role 1 year, 9 months, 13 days
Director
Finance Director
RESIGNEDAssigned on 21 Jan 2009
Resigned on 29 Aug 2013
Time on role 4 years, 7 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Aug 2008
Resigned on 06 Sep 2008
Time on role 19 days
Director
Chartered Secretary
RESIGNEDAssigned on 15 Dec 2008
Resigned on 25 Jan 2013
Time on role 4 years, 1 month, 10 days
Director
Chartered Secretary
RESIGNEDAssigned on 21 Dec 2007
Resigned on 18 Aug 2008
Time on role 7 months, 28 days
Director
Insurance Company Official
RESIGNEDAssigned on 25 Mar 2003
Resigned on 15 Sep 2012
Time on role 9 years, 5 months, 21 days
Director
Regional Property Director
RESIGNEDAssigned on 09 Dec 2015
Resigned on 06 Feb 2020
Time on role 4 years, 1 month, 28 days
Director
Director
RESIGNEDAssigned on 15 Jul 2016
Resigned on 06 Feb 2020
Time on role 3 years, 6 months, 22 days
Director
Director
RESIGNEDAssigned on 15 Jul 2016
Resigned on 30 Jun 2021
Time on role 4 years, 11 months, 15 days
Director
Chief Accountant
RESIGNEDAssigned on 19 Jul 2005
Resigned on 21 Dec 2007
Time on role 2 years, 5 months, 2 days
Director
Chief Accountant
RESIGNEDAssigned on 25 Jun 2003
Resigned on 25 Jun 2003
Time on role
Director
Property Investment Director
RESIGNEDAssigned on 19 Jul 2005
Resigned on 07 Sep 2006
Time on role 1 year, 1 month, 19 days
Director
Property Executive
RESIGNEDAssigned on 29 Aug 2013
Resigned on 23 Nov 2015
Time on role 2 years, 2 months, 25 days
Director
Director
RESIGNEDAssigned on 19 Jul 2005
Resigned on 09 Apr 2009
Time on role 3 years, 8 months, 21 days
Director
Director
RESIGNEDAssigned on 25 Jun 2003
Resigned on 25 Jun 2003
Time on role
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Mar 2014
Resigned on 25 Jul 2016
Time on role 2 years, 4 months, 24 days
Director
Chartered Surveyor
RESIGNEDAssigned on 07 Sep 2006
Resigned on 23 Jul 2009
Time on role 2 years, 10 months, 16 days
VAN OOST, Dominiek Andre Hubert
Director
Chief Operating Officer
RESIGNEDAssigned on 13 Feb 2020
Resigned on 09 Nov 2023
Time on role 3 years, 8 months, 25 days
Director
Fund Manager
RESIGNEDAssigned on 31 Oct 2012
Resigned on 31 Dec 2012
Time on role 2 months
WARNER, Philip Courtenay Thomas, Sir
Director
Director
RESIGNEDAssigned on 30 Jun 2009
Resigned on 29 Aug 2013
Time on role 4 years, 1 month, 29 days
Director
Director
RESIGNEDAssigned on 15 Jul 2016
Resigned on 06 Feb 2020
Time on role 3 years, 6 months, 22 days
Director
Company Director
RESIGNEDAssigned on 12 Jun 2001
Resigned on 19 Jul 2005
Time on role 4 years, 1 month, 7 days
Director
Chartered Surveyor
RESIGNEDAssigned on 12 Jun 2001
Resigned on 25 Mar 2003
Time on role 1 year, 9 months, 13 days
Director
Director
RESIGNEDAssigned on 12 Jun 2001
Resigned on 20 Dec 2011
Time on role 10 years, 6 months, 8 days
Corporate-director
RESIGNEDAssigned on 23 May 2001
Resigned on 12 Jun 2001
Time on role 20 days
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