OpenCompanies

Aspen Marketing Group Limited

Company number
05256422
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Oct 2004
Dissolved
11 Aug 2026
Nature of business
Non-trading company
Corporate group
Reach Holdings Limited (8 companies)

Registered office

Ground Floor, Block A Dukes Court
Duke Street
Woking
GU21 5BH

Previous names

  • Newincco 395 Limited (until 26 Nov 2004)

Officers

NameRoleAppointedResigned
OLSWANG DIRECTORS 2 LIMITED Corporate-Nominee-Director 12 Oct 2004 15 Oct 2004
OLSWANG COSEC LIMITED Corporate-Secretary 12 Oct 2004 15 Oct 2004
OLSWANG DIRECTORS 1 LIMITED Corporate-Nominee-Director 12 Oct 2004 15 Oct 2004
DUNNE, Steven Michael Director 1 Nov 2004 8 Nov 2007
BEHARRELL, Clive Russell Director 24 Jan 2005 29 Feb 2008
JONES, Christian Taylor Director 24 May 2006 14 Aug 2008
MCMILLAN, Karen Louise Director 29 Sep 2008 24 Mar 2011
SPOONER, Julian Robert Archer Director 1 Mar 2008 25 Mar 2011
LOWE, Katie Director 15 Oct 2004 25 Mar 2011
TURNER, Mark Robert James Director 31 Jan 2008 28 Mar 2011
ZINDEL, Shani Director 27 Sep 2007 28 Mar 2011
HANDSCOMB, Peter Ewart Director 15 Oct 2004 3 Feb 2017
HANDSCOMB, Peter Ewart Secretary 15 Oct 2004 3 Feb 2017
MACMANUS, Gary Patrick Director 15 Oct 2004 3 Feb 2017
ALFORD, Reece Secretary 3 Feb 2017 6 Jul 2017
BENSLEY, Timothy Scott Director 3 Feb 2017 27 Oct 2017
MATTHESEN, Steven Dake Director 3 Feb 2017 5 Jan 2018
SMITH, Mark Paul Director 3 Feb 2017 21 Nov 2018
FRIEND, Charlene Emma Secretary 6 Jul 2017 24 Jul 2020
FRIEND, Charlene Emma Director 6 Jul 2017 24 Jul 2020
CARR, Anthony John Director 9 Apr 2020 30 Sep 2022
FORSHEW, Ian Conrad Director 1 Oct 2022 31 Dec 2024
MAXWELL, Justine Secretary 24 Jul 2020
MAXWELL, Justine Director 21 Nov 2018
JOHNSON, Todd C Director 3 Feb 2017

Control

NameNature of controlNotifiedCeased
Reach Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Aspen Marketing Group Limited → Reach Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data