ASCOT CAPITAL HOLDINGS LTD

Company number 04541074

16 officers / 13 resignations

MORAN, David James

• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Active): Secretary
• Appointed on: 29 September 2023

BROGAN, Stephen Michael

• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 5 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORAN, David James

• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLISS, Oliver Kane

• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Resigned): Secretary
• Appointed on: 16 June 2023
• Resigned on: 29 September 2023

MORAN, David James

• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Resigned): Secretary
• Appointed on: 10 February 2022
• Resigned on: 16 June 2023

PORTER, Stephen

• Correspondence address: West Lodge, Hallaton Road, Tugby, Leicestershire, LE7 9WB
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 10 February 2022
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2002
• Resigned on: 20 September 2002

BLISS, Oliver Kane

• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 May 2023
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRASER, Kenneth

• Correspondence address: 25 Windmill Avenue, Birstall, Leicester, Leicestershire, LE4 4JL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 September 2002
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

HEANAGHAN, Stephen John

• Correspondence address: 36 Burnham Drive, Whetstone, Leicester, Leicestershire, LE8 6HY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 September 2002
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LILLIE, Elizabeth Dodelin

• Correspondence address: 34-36 Gipsy Lane, Leicester, LE4 6TD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 March 2021
• Resigned on: 26 May 2021
• Nationality: American
• Country of residence: England
• Occupation: Company Director

MCRAE, Gemma Victoria

• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 3 April 2023
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MORAN, David James

• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 February 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PORTER, Stephen

• Correspondence address: West Lodge, Hallaton Road, Tugby, Leicestershire, LE7 9WB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 September 2002
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PRATT, Stephen Dean

• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 March 2022
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2002
• Resigned on: 20 September 2002