Asendia UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Hounslow

Company Details

Business Name
Asendia UK LTD
Address
******************
SIC Codes
53100, 82990
SIC Description
Postal activities under universal service obligation, Other business support service activities n.e.c.
Company Number
05029372
Listing UID
161215

Location

Unit 9, Silver Jubilee Way, The Heathrow Estate, Hounslow, TW46NF
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Geolocation Details

Latitude
51.473081
Longitude
-0.407638
Easting
510692.0
Northing
176104.0
Opportunities
19

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Permit Information

Registration Number
CBDL298293
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, July 18, 2019

Products And Services

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Company Officers

BETTS, Robert Anthony

Appointed On: March 5, 2020

Occupation: N/A

Role: secretary

Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

BATT, Simon

Appointed On: March 11, 2019

Occupation: N/A

Role: director

Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

MARLIERE, Renaud

Appointed On: April 18, 2024

Occupation: N/A

Role: director

Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL

MARTIN, Matthieu Jacques Roger

Appointed On: February 12, 2015

Occupation: N/A

Role: director

Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

HAMMONDS SECRETARIES LIMITED

Appointed On: January 29, 2004

Occupation: N/A

Role: corporate-secretary

Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Resigned On: March 8, 2004

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Appointed On: March 8, 2004

Occupation: N/A

Role: corporate-secretary

Address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom

Resigned On: March 5, 2020

ANTOSZKIEWICZ, Alexis

Appointed On: March 8, 2004

Occupation: N/A

Role: director

Address: 3 Place Richebe, Lille, 5900, France

Resigned On: March 1, 2007

BERTHE, Lionel

Appointed On: March 8, 2004

Occupation: N/A

Role: director

Address: 36 Rue Waldeck Rousseau, Asnieres, 92600, France

Resigned On: March 1, 2007

BOER, Imke

Appointed On: May 14, 2013

Occupation: N/A

Role: director

Address: 551, Fairlie Road, Slough, Berkshire, SL1 4PY

Resigned On: February 12, 2015

CHAINTRON, Bruno

Appointed On: March 1, 2007

Occupation: N/A

Role: director

Address: 1 Rue Porto Riche, Meudon, 92190, France

Resigned On: March 24, 2009

DE GABRIELLI, Jerome

Appointed On: November 15, 2004

Occupation: N/A

Role: director

Address: 24 Quai De Bethune, Paris, 75004, FOREIGN, France

Resigned On: July 11, 2005

GODDAER, Xavier Danny

Appointed On: January 1, 2018

Occupation: N/A

Role: director

Address: Unit 12 The Heathrow Estate, Silver Jubilee Way, Hounslow, TW4 6NF, England

Resigned On: March 10, 2019

HASTINGS, Michael

Appointed On: May 14, 2013

Occupation: N/A

Role: director

Address: 551, Fairlie Road, Slough, Berkshire, SL1 4PY, England

Resigned On: February 12, 2015

JIN ZHUANG, Yan

Appointed On: March 23, 2011

Occupation: N/A

Role: director

Address: Squire Sanders (Uk), Rutland Hosue, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

Resigned On: May 14, 2013

KAVANAGH, Ian Michael

Appointed On: September 30, 2009

Occupation: N/A

Role: director

Address: 22, Rothsay Road, Bedford, Bedfordshire, MK40 3PT

Resigned On: January 10, 2013

LABORDE, Francois

Appointed On: July 11, 2005

Occupation: N/A

Role: director

Address: 37 Rue De La Pompe, 65116, Paris, FOREIGN, France

Resigned On: March 1, 2007

LELEU, Catherine

Appointed On: March 8, 2004

Occupation: N/A

Role: director

Address: 12 Rue Emilien Colin, Suresnes, 92150, France

Resigned On: November 15, 2004

MAINDRAULT, Gilles

Appointed On: March 8, 2004

Occupation: N/A

Role: director

Address: 22 Avenue Rene Coty, Paris, 75014, FOREIGN, France

Resigned On: March 1, 2007

MAURER, Andre

Appointed On: May 14, 2013

Occupation: N/A

Role: director

Address: 551, Fairlie Road, Slough, Berkshire, SL1 4PY, England

Resigned On: February 12, 2015

ODELL, Michael John

Appointed On: March 23, 2011

Occupation: N/A

Role: director

Address: Squire Sanders (Uk), Rutland Hosue, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

Resigned On: May 14, 2013

PASCAL, Gires

Appointed On: March 1, 2007

Occupation: N/A

Role: director

Address: 20 Rue De La Bienfaisance, 75008 Paris, France

Resigned On: November 10, 2008

PETTON, Frederic

Appointed On: March 1, 2007

Occupation: N/A

Role: director

Address: 50, Kingsdown Avenue, London, W13 9PT

Resigned On: December 31, 2017

PONTET, Marc Michel

Appointed On: September 2, 2009

Occupation: N/A

Role: director

Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Resigned On: April 18, 2024

ROUX, Beatrice

Appointed On: May 5, 2009

Occupation: N/A

Role: director

Address: 64, Boulevard Garibaldi, Paris, France

Resigned On: September 5, 2014

WEBBER, Lloyd George

Appointed On: March 23, 2011

Occupation: N/A

Role: director

Address: Squire Sanders (Uk), Rutland Hosue, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

Resigned On: May 14, 2013

XEMARD, Yves

Appointed On: November 10, 2008

Occupation: N/A

Role: director

Address: 26, Avenue Jehan De Chelles, Chelles, France

Resigned On: July 17, 2009

HAMMONDS DIRECTORS LIMITED

Appointed On: January 29, 2004

Occupation: N/A

Role: corporate-director

Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Resigned On: March 8, 2004

Filing History

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