ASCOT CORPORATE NAME LIMITED

Company number 04268348

31 officers / 27 resignations

BANKS, Angus

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 1 April 2022

JONES-BAK, Helen Rachel

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Mark Charles

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Katy Marie

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FELTON, Esther

• Correspondence address: 135 Ravenscroft Road, Beckenham, Kent, BR3 4TN
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Trainee Solicitor

GOLDING, Hilary Margaret

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 23 November 2010
• Resigned on: 22 April 2013

GUYATT, Elizabeth Helen

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Secretary
• Appointed on: 23 March 2017
• Resigned on: 1 April 2022

HILLERY, Kate

• Correspondence address: 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Secretary
• Appointed on: 27 August 2014
• Resigned on: 13 August 2015

KANE, Andrew George, Mr.

• Correspondence address: 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Secretary
• Appointed on: 13 August 2015
• Resigned on: 18 November 2016

KEYES, Yvonne Mary Bernadette

• Correspondence address: 8 Wallers Hoppet, Loughton, Essex, IG10 1SP
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 1 December 2010
• Nationality: Irish
• Occupation: Compliance Officer

MACKAY, Alexander John Ramsay

• Correspondence address: Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 14 July 2008
• Nationality: British

NEWBY, Christopher David Seymour

• Correspondence address: 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Secretary
• Appointed on: 22 April 2013
• Resigned on: 27 August 2014

OGDEN, David

• Correspondence address: 2 Lynton Close, Knutsford, Cheshire, WA16 8BH
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 29 September 2003
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2001
• Resigned on: 29 August 2001

BAUGH, Alexander Ross

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 January 2008
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKS, Andrew Lewis

• Correspondence address: 9 Elm Bank Gardens, London, SW13 0NY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 October 2008
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Rosamund Joanna

• Correspondence address: Flat 7 109 Priory Road, London, NW6 3NP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 29 August 2001
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHILDS, Nigel Fitzmaurice

• Correspondence address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 September 2001
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Reg Claims Insurance Manager

COLRAINE, Thomas

• Correspondence address: Aig Europe Limited, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 November 2010
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIMSEY, Robert William Edward

• Correspondence address: Summercourt Cottage, Kemsing Road, Wrotham, Kent, TN15 7BP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 October 2008
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELTON, Esther

• Correspondence address: 135 Ravenscroft Road, Beckenham, Kent, BR3 4TN
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 29 August 2001
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Trainee Solicitor

GLASER, Daniel Scott

• Correspondence address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 August 2002
• Resigned on: 7 December 2007
• Nationality: American
• Occupation: Company Director

LENTON, James Alan

• Correspondence address: Aig Europe Limited, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 6 November 2014
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MEYERS, Charles

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 November 2010
• Resigned on: 27 August 2014
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Projects Director

NEWBY, Christopher David Seymour

• Correspondence address: 150 Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 October 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

PATEL, Parth

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 17 December 2018
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

REITH, Martin Robert Davidson

• Correspondence address: Essendon House, Essendon, Hertfordshire, AL9 6AR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 September 2001
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

THOMAS, Alun Christopher

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 August 2014
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strategic Finance, Emea

WALSH, Nicholas Charles

• Correspondence address: Leasam House, Leasam Lane Playden, Rye, East Sussex, TN31 7UE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 September 2001
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Company Director

WOOD, Simon Vincent

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 May 2009
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 10 August 2001
• Resigned on: 29 August 2001