Asite Solutions Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAsite LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-20 · No cessation recorded
Source record 120798644People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalShow 34 historical appointments
AP
Anthony PickworthResigned secretary
Resigned 2020-02-28 · 2 yrs
AP
Anthony PickworthResigned director
Resigned 2020-02-06 · 2 yrs · Chief Financial Officer
ND
Nathan DoughtyResigned secretary
Resigned 2016-04-15 · 3 yrs
GT
Giles ThomasResigned secretary
Resigned 2014-11-14 · 1 yr
GA
Resigned 2007-11-01 · 7 yrs · Director
SM
Sanjay MadhuResigned director
Resigned 2004-05-05 · 2 yrs · Development Director
TR
Tony RyanResigned director
Resigned 2004-04-05 · 15 yrs · Chief Executive Officer
BA
Brian AustinResigned director
Resigned 2004-04-05 · Business Development Director
AH
Amanda HealdResigned secretary
Resigned 2003-11-13 · 3 yrs
AB
Adrian BacklerResigned director
Resigned 2003-07-01 · 1 yr · Systems Operations Director
ND
Nathan DoughtyResigned director
Resigned 2003-07-01 · 22 yrs · Chief Operating Officer
CW
Resigned 2003-02-28 · Chartered Accountant
RE
Robert EnschResigned director
Resigned 2003-02-24 · Sales Director
MP
Michael PopeResigned secretary
Resigned 2003-01-30 · Accountant
RP
Resigned 2002-10-09 · Accountant
PA
Paul AlderResigned director
Resigned 2002-08-15 · Computing
MS
Mark SidleyResigned director
Resigned 2002-08-15 · Sales & Marketing Director
TD
Thomas DengenisResigned director
Resigned 2002-07-10 · 2 yrs · Director
AW
Andrew WolstenholmeResigned director
Resigned 2001-05-16 · 1 yr · Construction Director
JE
John EganResigned director
Resigned 2001-04-24 · 1 yr · Chairman
AM
Alastair MellonResigned director
Resigned 2000-12-01 · 2 yrs · Civil Servant
RT
Robert TchenguizResigned director
Resigned 2000-12-01 · 1 yr · Director
ME
Michael EnsingResigned director
Resigned 2000-12-01 · Management Consultant
DC
David CampResigned director
Resigned 2000-10-19 · 1 yr · Company Director
PR
Peter RogersResigned director
Resigned 2000-10-19 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-07-20
CorpInstant Companies LimitedResigned director
Resigned 2000-07-20
BS
Barry ShawResigned director
Resigned 2000-07-20 · Engineer
IG
Resigned 2000-07-20 · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active