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ASPEN UK ACQUISITIONS LTD

Company number 12470116

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Officers: 8 officers / 5 resignations

MSP CORPORATE SERVICES LIMITED

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Secretary
Appointed on
18 March 2023

UK Limited Company What's this?

Registration number
11594637

CLOAR, James

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
May 1959
Appointed on
19 May 2021
Nationality
American
Country of residence
United States
Occupation
President & Ceo

GRAY, Kathryn

Correspondence address
C/O Aspen Foreign Acquisition, Llc, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Role Active
Director
Date of birth
May 1953
Appointed on
3 November 2022
Nationality
American
Country of residence
United States
Occupation
Chief Administrative Officer

LONDON REGISTRARS LTD

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Secretary
Appointed on
18 February 2020
Resigned on
18 March 2023

UK Limited Company What's this?

Registration number
03726003

BAXENDALE, David Paul

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
August 1965
Appointed on
28 October 2020
Resigned on
28 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HEISLER, Aaron

Correspondence address
C/O Aspen Foreign Acquisition, Llc, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Role Resigned
Director
Date of birth
October 1973
Appointed on
3 November 2022
Resigned on
26 January 2024
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

SHANNON, Jeffrey

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
May 1974
Appointed on
18 February 2020
Resigned on
3 November 2022
Nationality
American
Country of residence
United States
Occupation
Investor

WHIPPLE, Robert

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
March 1980
Appointed on
18 February 2020
Resigned on
3 November 2022
Nationality
American
Country of residence
United States
Occupation
Private Equity Investor