ASCERTIA LIMITED

Company number 04207349

22 officers / 15 resignations

BALASSI, Marco

• Correspondence address: 40 Occam Road, Guildford, Surrey, GU2 7YG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 20 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Group Integration & Business Operations

CATTANEO, Danilo

• Correspondence address: 40 Occam Road, Guildford, Surrey, GU2 7YG
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 20 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo Infocert S.P.A.

CROOK, Roderic Freeman

• Correspondence address: 70 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROOK, Samuel Edward

• Correspondence address: 40 Occam Road, Guildford, Surrey, GU2 7YG
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Cro

KHAN, Muhammad Liaquat

• Correspondence address: Villa 23, Street 3, Saheel 1, Arabian Ranches, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 20 October 2004
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

LAUTENBERG, Philippe

• Correspondence address: 40 Occam Road, Guildford, Surrey, GU2 7YG
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 20 July 2023
• Nationality: Swiss
• Country of residence: England
• Occupation: Managing Partner

ROSSETTI, Eugenio

• Correspondence address: 40 Occam Road, Guildford, Surrey, GU2 7YG
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 20 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Retired

AZAD, Ayesha

• Correspondence address: 2 The Oaks, Puttenham Road, Chineham, Hampshire, RG24 8RA
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 19 January 2006
• Nationality: British

CHAUDHARY, Omar Farook

• Correspondence address: 13 The Crescent, Slough, Berkshire, SL1 2LH
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 21 August 2002
• Nationality: British
• Occupation: I.T. Consultant

CHAUDHRY, Omar Farooq

• Correspondence address: 67 Hurworth Avenue, Langley, Berkshire, SL3 7FF
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Secretary

KHAN, Ayesha

• Correspondence address: 23 Allen House Park, Woking, Surrey, England, GU22 0DB
• Role (Resigned): Secretary
• Appointed on: 20 October 2004
• Resigned on: 20 July 2023
• Nationality: British
• Occupation: Director

KHAN, Mohammad Liaquat

• Correspondence address: Hollybank, 23 Allen Street, Woking, Surrey, GU22 0DB
• Role (Resigned): Secretary
• Appointed on: 19 January 2006
• Resigned on: 19 October 2006
• Nationality: British

KHAN, Mohammed Liaquat

• Correspondence address: 2 Puttenham Road, Chineham, Basingstoke, Hampshire, RG24 8RA
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 1 June 2003
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2001
• Resigned on: 1 May 2001

AZAD, Ayesha

• Correspondence address: Hollybank, 23 Allen House Park, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 October 2005
• Resigned on: 19 October 2006
• Nationality: British
• Occupation: Director

AZAD, Ayesha

• Correspondence address: 2 Puttenham Road, Chineham, Basingstoke, Hampshire, RG24 8RA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 6 April 2005
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director

CHAUDHARY, Omar Farook

• Correspondence address: 13 The Crescent, Slough, Berkshire, SL1 2LH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 May 2001
• Resigned on: 21 August 2002
• Nationality: British
• Occupation: I.T. Consultant

CHAUDHRY, Omar Farooq

• Correspondence address: 67 Hurworth Avenue, Langley, Berkshire, SL3 7FF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 July 2005
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROOK, Deborah Anne

• Correspondence address: 70 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 October 2006
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHAN, Liaquat

• Correspondence address: 2 The Oaks Puttenham Road, Chineham, Basingstoke, Hampshire, RG24 8RA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 May 2001
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: It Consultant

TUNSTALL, John Stanley

• Correspondence address: 21 Eriswell Crescent, Walton On Thames, Surrey, KT12 5DS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 21 August 2002
• Resigned on: 1 June 2003
• Nationality: British
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2001
• Resigned on: 1 May 2001