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ASCENTIAL AMERICA HOLDINGS LIMITED

Company number 00100991

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Officers: 34 officers / 30 resignations

HOWDEN, Naomi

Correspondence address
33 Kingsway, London, United Kingdom, WC2B 6UF
Role Active
Secretary
Appointed on
20 October 2021

MEADS, Louise

Correspondence address
33 Kingsway, London, United Kingdom, WC2B 6UF
Role Active
Secretary
Appointed on
6 February 2017

GRADDEN, Amanda Jane

Correspondence address
33 Kingsway, London, United Kingdom, WC2B 6UF
Role Active
Director
Date of birth
March 1968
Appointed on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMAS, Philip Owain

Correspondence address
33 Kingsway, London, United Kingdom, WC2B 6UF
Role Active
Director
Date of birth
June 1961
Appointed on
2 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIOT, Richard Emmerson

Correspondence address
Cherry Trees, Main Street, Wilsthorpe, Lincolnshire, PE9 3PA
Role Resigned
Secretary
Appointed on
23 September 1994
Resigned on
16 October 1997

ELSDON, Kate

Correspondence address
51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
28 September 2007

FREEMAN, Susanna

Correspondence address
Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Role Resigned
Secretary
Appointed on
24 October 2012
Resigned on
30 January 2014

GILES, Nicholas David Martin

Correspondence address
8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR
Role Resigned
Secretary
Appointed on
30 March 2004
Resigned on
1 November 2004

HAY, Helen Frances

Correspondence address
The Old Stable Yard, Castle Yard Place, Odell, Bedfordshire, MK43 7BB
Role Resigned
Secretary
Appointed on
7 September 2009
Resigned on
4 March 2010
Nationality
British

HENSON, Mark Richard

Correspondence address
5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
Role Resigned
Secretary
Appointed on
16 October 1997
Resigned on
30 March 2004

HOGG, Marianne Lisa

Correspondence address
15 Roskell Road, London, SW15 1DS
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
15 September 2006

LOOI, Shanny

Correspondence address
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Role Resigned
Secretary
Appointed on
6 June 2008
Resigned on
17 August 2021
Nationality
British

NAREBOR, Torugbene Eniyekeye

Correspondence address
10 Portland Road, Gillingham, Kent, ME7 2NP
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
6 June 2008

RAY, Richard Bardrick

Correspondence address
9 Meadenvale, Oxney Road, Peterborough, Cambridgeshire, PE1 5PN
Role Resigned
Secretary
Appointed on
13 July 1993
Resigned on
23 September 1994

WALMSLEY, Derek Kerr

Correspondence address
Sennen, Grange Road, Felmersham, North Bedfordshire, MK43 7EU
Role Resigned
Secretary
Resigned on
13 July 1993

BAILLIE, John Andrew Main

Correspondence address
Yew Cottage, Main Road, Uffington, Stamford, Lincolnshire, PE9 4SN
Role Resigned
Director
Date of birth
November 1958
Appointed on
10 December 1998
Resigned on
26 March 1999
Nationality
British
Occupation
Accountant

BHAKTA-JONES, Nilema

Correspondence address
7b Wolseley Road, London, N8 8RR
Role Resigned
Director
Date of birth
April 1971
Appointed on
28 September 2007
Resigned on
18 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

COLE, Christopher Michael

Correspondence address
30 Lucas Avenue, Harrow, Middlesex, England, HA2 9JU
Role Resigned
Director
Date of birth
February 1967
Appointed on
5 September 2008
Resigned on
20 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ELLIOT, Richard Emmerson

Correspondence address
Cherry Trees, Main Street, Wilsthorpe, Lincolnshire, PE9 3PA
Role Resigned
Director
Date of birth
February 1966
Appointed on
16 October 1997
Resigned on
10 December 1998
Nationality
British
Occupation
Accountant

ELSDON, Kate

Correspondence address
51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
Role Resigned
Director
Date of birth
February 1980
Appointed on
13 July 2006
Resigned on
28 September 2007
Nationality
British
Occupation
Chartered Secretary

GESTETNER, Emily Henrietta

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
18 May 2009
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Accountant

GRIGSON, David John

Correspondence address
Bainton Farmhouse, Tallington Road, Bainton, Stamford, Lincolnshire, PE9 3AF
Role Resigned
Director
Date of birth
November 1954
Appointed on
10 December 1998
Resigned on
31 July 2000
Nationality
British
Occupation
Accountant

GULLIVER, John Keith

Correspondence address
Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Role Resigned
Director
Date of birth
October 1974
Appointed on
11 June 2012
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HINDLEY, Martyn John

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 November 2008
Resigned on
22 December 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

HUGHES, Gary William

Correspondence address
64 Crown Road North, Dowanhill, Glasgow, G12 9HW
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 December 2000
Resigned on
22 April 2005
Nationality
British
Country of residence
Uk
Occupation
Group Finance Director

INNIS, Christopher

Correspondence address
Peakirk House 16 Pegas Road, Peakirk, Peterborough, Cambridgeshire, PE6 7NB
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 January 1999
Resigned on
28 July 2000
Nationality
Australian
Occupation
Director Of Corporate Strategy

LAVELLI, John Stephen

Correspondence address
2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB
Role Resigned
Director
Date of birth
June 1955
Appointed on
17 May 2007
Resigned on
26 September 2008
Nationality
British
Occupation
Chartered Accountant

MOLONEY, Thomas Charles

Correspondence address
20 Queen Elizabeths Walk, London, N16 0HX
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 December 2000
Resigned on
17 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

PAINTER, Duncan Anthony

Correspondence address
33 Kingsway, London, United Kingdom, WC2B 6UF
Role Resigned
Director
Date of birth
February 1970
Appointed on
22 December 2011
Resigned on
2 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

PHILLIPS, Alison Barbara

Correspondence address
The Gatehouse 1 Rhymers Gate, Wyton, Huntingdon, PE17 2JR
Role Resigned
Director
Date of birth
June 1964
Appointed on
10 December 1998
Resigned on
13 July 2006
Nationality
British
Country of residence
Uk
Occupation
Tax Manager

RAYMOND, Anthony Harry

Correspondence address
Holly Lodge, Kentsford Road, Grange Over Sands, Cumbria, LA11 7BB
Role Resigned
Director
Date of birth
June 1945
Resigned on
13 July 1993
Nationality
British
Occupation
Director Of Companies

STRONG, Peter Michael

Correspondence address
268 Unthank Road, Norwich, Norfolk, NR2 2AJ
Role Resigned
Director
Date of birth
January 1947
Resigned on
13 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

TAYLOR, Christopher Nigel John

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
Role Resigned
Director
Date of birth
April 1978
Appointed on
26 September 2008
Resigned on
7 February 2011
Nationality
British
Occupation
Company Director

WALMSLEY, Derek Kerr

Correspondence address
Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
Role Resigned
Director
Date of birth
April 1947
Appointed on
13 July 1993
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary