Asprey Holdings Limited
Company 00103844 Active
Company details
| Number | 00103844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1909 |
| Address | 34/36 BRUTON STREET, LONDON, W1J 6QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Mr. John Rigas Greek
significant influence or control as firm - Asprey Worldwide Holdings Ltd ceased
ownership of shares 75-100% - Sciens Diversified Managers Llc ceased
significant influence or control
Officers (45)
- Taylor, Sally Director · appointed 2021
- Efozie, Emmanuel, Mr. Director · appointed 2020
- Rigas, Ioannis Director · appointed 2010
- Standen, Daniel Director · appointed 2007
- Byng, Patrick James John Former Director · appointed 2011 · resigned 2015
- Meyering, Christopher Paul Former Secretary · appointed 2009 · resigned 2021
- Burley, Justin Former Director · appointed 2007 · resigned 2010
- DE Santis, Patrizia Former Secretary · appointed 2005 · resigned 2009
- Bronfman JR, Edgar Miles Former Director · appointed 2003 · resigned 2005
- Brozzetti, Gianluca Former Director · appointed 2001 · resigned 2007
- Monckton, Rosamond Mary, the Hon Former Director · appointed 2000 · resigned 2002
- Chou, Silas Kei Fong Former Director · appointed 2000 · resigned 2005
- Soames, Arthur Nicholas Winston, the Honorable Former Director · appointed 2000 · resigned 2003
- Stroll, Lawrence Sheldon Former Director · appointed 2000 · resigned 2005
- Tang, David Former Director · appointed 2000 · resigned 2003
- Stevens, Jocelyn Edward Greville, Sir Former Director · appointed 2000 · resigned 2003
- Felton-Smith, Paul Jonathan Former Director · appointed 2000 · resigned 2000
- Aaronson, Graham Raphael Former Director · appointed 2000 · resigned 2000
- Procop, Robert Former Director · appointed 1999 · resigned 2010
- Salter, Guy Ridley Former Director · appointed 1999 · resigned 2000
- West, Peter Thomas Former Director · appointed 1999 · resigned 2000
- Morrison, Fiona Jane Former Secretary · appointed 1999 · resigned 2008
- Lowden, David Soutar Former Director · appointed 1997 · resigned 1999
- Reid, Michael John Former Secretary · appointed 1996 · resigned 1999
- Knowles, James Robert Former Director · appointed 1996 · resigned 1997
- Abdul Rahman, Haji Abdul Aziz, Pehin Orang Kaya Pekarma Sura Former Director · appointed 1996 · resigned 1998
- Hakeem, Prince Abdul, Hrh Former Director · appointed 1996 · resigned 1998
- Adams, David Alexander Robertson Former Director · appointed 1996 · resigned 1997
- Page, Elizabeth Former Secretary · appointed 1995 · resigned 1996
- Dahl, Ian Xavier Former Director · appointed 1995 · resigned 1999
- Dyer, Howard Paul Former Director · appointed 1995 · resigned 1996
- Young, David Tyrrell Former Director · appointed 1993 · resigned 1993
- Katz, Jonathan Former Director · appointed 1993 · resigned 1993
- Harrington, Nicholas Joseph Former Director · appointed 1993 · resigned 1995
- Perlin, Howard Stephen Former Director · resigned 1993
- Attallah, Naim Ibrahim Former Director · resigned 1995
- Strong, Liam Gerald Former Director · resigned 1993
- Cooper, Timothy David Former Director · resigned 1997
- Green, Edward Maurice Former Director · resigned 1992
- Craig, Thomas Edward Vincent Former Director · resigned 1992
- Maitland Smith, Geoffrey Former Director · resigned 1993
- Asprey, John Rolls Former Director · resigned 1998
- Asprey, Kenneth Francis Edward Former Director · resigned 1992
- Magan, George Morgan, Lord Former Director · resigned 1996
- Philpot, Robert James Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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