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ASCENTIAL UK HOLDINGS LIMITED

Company number 00537204

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Officers: 63 officers / 59 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

PAINTER, Duncan Anthony

Correspondence address
33 Kingsway, London, United Kingdom, WC2B 6UF
Role Active
Director
Date of birth
February 1970
Appointed on
10 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELSDON, Kate

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

FOLLAND, Nicholas James

Correspondence address
Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
30 March 2007
Nationality
British

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

HAY, Helen Frances

Correspondence address
The Old Stable Yard, Odell, Beds, MK43 7BB
Role Resigned
Secretary
Appointed on
7 September 2009
Resigned on
4 March 2010

LOOI, Shanny

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

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

WALMSLEY, Derek Kerr

Correspondence address
Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
Role Resigned
Secretary
Resigned on
31 December 2001
Nationality
British

ARCULUS, Thomas David Guy

Correspondence address
Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH
Role Resigned
Director
Date of birth
June 1946
Resigned on
3 March 1997
Nationality
British
Occupation
Publisher

BAKER, Richard

Correspondence address
PO BOX 25960, Villa 35, Street 9, Meadows 1, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
December 1967
Appointed on
2 June 2008
Resigned on
15 January 2010
Nationality
British
Occupation
Business Manager

BORO, Lara Salame

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
9 August 2010
Resigned on
3 January 2012
Nationality
British
Country of residence
United Arab Emirates
Occupation
Company Director

BRADFORD, Neil Richard John

Correspondence address
6 Aubrey Walk, London, W8 7JG
Role Resigned
Director
Date of birth
September 1972
Appointed on
2 June 2008
Resigned on
1 May 2009
Nationality
British
Occupation
Company Director

BROOKS, Timothy Stephen

Correspondence address
75 Ronalds Road, Highbury, London, N5 1XB
Role Resigned
Director
Date of birth
September 1957
Appointed on
4 July 2000
Resigned on
31 August 2000
Nationality
British
Occupation
Publisher

BROOKS, Timothy Stephen

Correspondence address
75 Ronalds Road, Highbury, London, N5 1XB
Role Resigned
Director
Date of birth
September 1957
Appointed on
15 February 1996
Resigned on
4 July 2000
Nationality
British
Occupation
Publisher

BROWN, Philip

Correspondence address
Greydene, Station Road, Woldingham, Caterham, Surrey, CR3 7DD
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 May 2000
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CARTER, Derek Raymond Anthony

Correspondence address
Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR
Role Resigned
Director
Date of birth
June 1949
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

CHRISTIE-MILLER, Natasha Isobel

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
Role Resigned
Director
Date of birth
October 1971
Appointed on
9 August 2010
Resigned on
4 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DERBY, Crispin John Alexander

Correspondence address
16 School Road, Haslemere, Surrey, GU27 3RN
Role Resigned
Director
Date of birth
January 1948
Appointed on
24 May 2000
Resigned on
29 January 2002
Nationality
United Kingdom
Country of residence
England
Occupation
Publisher

EBEL, Horst

Correspondence address
Asternweg 12, Walluf, Gemany, D65396
Role Resigned
Director
Date of birth
January 1940
Appointed on
16 January 1995
Resigned on
31 January 1996
Nationality
German
Occupation
Managing Director

ELLIOT, Richard Emmerson

Correspondence address
Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
Role Resigned
Director
Date of birth
February 1966
Appointed on
10 January 2007
Resigned on
8 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FINDLAY, Ian Johnston

Correspondence address
6 Cheyham Way, Cheam, Surrey, SM2 7HX
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 March 1997
Resigned on
30 April 2008
Nationality
United Kingdom
Country of residence
England
Occupation
Strategic Marketing Director

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
8 January 2010
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Accountant

GILBERTSON, David Stuart

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
Role Resigned
Director
Date of birth
September 1956
Appointed on
31 March 2008
Resigned on
23 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GMEINER, Otto Franz

Correspondence address
14 Ravenswood Court, Kingston Upon Thames, Surrey, KT2 7JL
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 May 1996
Resigned on
13 February 1998
Nationality
German
Occupation
Business Manager

GOUGH, Malcolm Howard

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
31 July 2002
Resigned on
4 January 2012
Nationality
British
Country of residence
England
Occupation
Group Managing Director

GRAY, Tracey Marie

Correspondence address
Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
2 June 2008
Resigned on
3 January 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFIN, Ian Richard

Correspondence address
5 Varsity Row, Thames Bank, London, SW14 7SA
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 November 1994
Resigned on
13 July 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

GRIFFITHS, Ian Ward

Correspondence address
The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR
Role Resigned
Director
Date of birth
September 1966
Appointed on
9 January 2006
Resigned on
9 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

GRIGSON, David John

Correspondence address
Bainton Farmhouse, Tallington Road, Bainton, Stamford, Lincolnshire, PE9 3AF
Role Resigned
Director
Date of birth
November 1954
Appointed on
14 April 1994
Resigned on
31 March 2000
Nationality
British
Occupation
Accountant

GULLIFORD, Simon James

Correspondence address
Greenacre 89 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QL
Role Resigned
Director
Date of birth
June 1958
Appointed on
10 January 2000
Resigned on
19 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Consultant

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

HAND, Kevin Lawrence

Correspondence address
20 Ormonde Gate, London, SW3 4EX
Role Resigned
Director
Date of birth
July 1951
Appointed on
16 July 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Director Of Companies