ASSET CONTROL HOLDCO LIMITED

Company number 11531225

7 officers / 5 resignations

HENKENMEIER, Stephen Edward

• Correspondence address: 1300 El Camino Real, Suite 300, Menlo Park, Ca 94025, United States
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HEPSWORTH, Mark Graham

• Correspondence address: Asset Control, 32 Cornhill, London, United Kingdom, EC3V 3SG
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Ian Philip

• Correspondence address: Asset Control, 32 Cornhill, London, United Kingdom, EC3V 3SG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 September 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, Neil Anthony

• Correspondence address: Asset Control, 32 Cornhill, London, United Kingdom, EC3V 3SG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 January 2020
• Resigned on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JAIN, Sunil Kumar

• Correspondence address: Sovereign Capital, 2nd Floor, 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 22 August 2018
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

ROBERTSON, Steven Andrew

• Correspondence address: 32 Cornhill, London, England, EC3V 3SG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 March 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAQUAIR, Brian Arthur

• Correspondence address: Suite 701, 2118 Bloor Street West, Toronto, Ontario, Canada, M6S 0A6
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 September 2018
• Resigned on: 31 January 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Non Executive Director