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ASCENCIA INVESTMENT MANAGEMENT LIMITED

Company number 05010380

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Officers: 28 officers / 24 resignations

CALLOW, Simon Ronald Wilhelm

Correspondence address
Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
Role Active
Director
Date of birth
January 1969
Appointed on
18 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

CULLEN-GRANT, Elaine Nicola

Correspondence address
Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
Role Active
Director
Date of birth
January 1975
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

FRASER, Richard Cullen

Correspondence address
Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
Role Active
Director
Date of birth
December 1959
Appointed on
28 August 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

HOLT, Mark Stuart

Correspondence address
Frenkel House, 15 Carolina Way, Salford, England, M50 2ZY
Role Active
Director
Date of birth
October 1976
Appointed on
5 February 2024
Nationality
British
Country of residence
England
Occupation
Coo

BAZIRE, Carly Anne

Correspondence address
68 Lemon Street, Truro, Cornwall, TR1 2PN
Role Resigned
Secretary
Appointed on
14 December 2013
Resigned on
5 August 2014

CURRY, Guy Peter Ellison

Correspondence address
Linden Cottage, Poltimore, Exeter, Devon, EX4 0AT
Role Resigned
Secretary
Appointed on
19 January 2004
Resigned on
14 December 2013
Nationality
British
Occupation
Solicitor

SALISBURY, Katie Louise

Correspondence address
68 Lemon Street, Truro, Cornwall, England, TR1 2PN
Role Resigned
Secretary
Appointed on
6 August 2014
Resigned on
28 August 2015
Nationality
British

WOLLACOTT, Ian Chris

Correspondence address
Mulberry House, Station Road, Broadclyst, Devon, EX5 3BR
Role Resigned
Secretary
Appointed on
8 January 2004
Resigned on
19 January 2004
Nationality
British

BAZIRE, Carly Anne

Correspondence address
68 Lemon Street, Truro, Cornwall, TR1 2PN
Role Resigned
Director
Date of birth
June 1984
Appointed on
14 December 2013
Resigned on
5 August 2014
Nationality
British
Country of residence
England
Occupation
Legal Counsel And Compliance

BENTLEY, Stephen Graham

Correspondence address
Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 February 2018
Resigned on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

BERG, Reuben Leonard

Correspondence address
295 Kings Road, London, England, SW3 5EP
Role Resigned
Director
Date of birth
January 1951
Appointed on
11 May 2015
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

BUCKLAND, Nicholas Brian

Correspondence address
Ditchen Farm, Boyton, Launceston, Cornwall, England, PL15 9RN
Role Resigned
Director
Date of birth
February 1951
Appointed on
4 March 2011
Resigned on
22 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMMERMAN, Philip Simon

Correspondence address
295 Kings Road, London, England, SW3 5EP
Role Resigned
Director
Date of birth
May 1942
Appointed on
11 November 2014
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CURRY, Guy Peter Ellison

Correspondence address
Curzon House, Southernhay West, Exeter, Devon, England, EX1 1RS
Role Resigned
Director
Date of birth
April 1952
Appointed on
4 March 2011
Resigned on
14 December 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

CURRY, Guy Peter Ellison

Correspondence address
Linden Cottage, Poltimore, Exeter, Devon, EX4 0AT
Role Resigned
Director
Date of birth
April 1952
Appointed on
8 January 2004
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

DEAN, Julie Ann

Correspondence address
Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
Role Resigned
Director
Date of birth
December 1975
Appointed on
28 August 2015
Resigned on
30 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EVERETT, Anthony David

Correspondence address
Melrose Cottage, Blackawton, Totnes, TQ9 7AY
Role Resigned
Director
Date of birth
August 1947
Appointed on
20 April 2004
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Management Consultant

GRANITE, Jason

Correspondence address
Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
Role Resigned
Director
Date of birth
July 1975
Appointed on
10 August 2011
Resigned on
14 December 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GRANITE, Jason

Correspondence address
14 High Cross, Truro, Devon, England, TR1 2AJ
Role Resigned
Director
Date of birth
July 1975
Appointed on
21 March 2011
Resigned on
14 June 2011
Nationality
British
Country of residence
England
Occupation
None

HAWKINS, Kay Louise

Correspondence address
Farthings 2 Monument View, Nynehead, Wellington, Somerset, TA21 0BH
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 January 2004
Resigned on
28 February 2006
Nationality
British
Occupation
Chartered Accountant

HEMMING, David Geoffrey

Correspondence address
Chadders Shute, Shute Hill, Malborough, Kingsbridge, Devon, TQ7 3SF
Role Resigned
Director
Date of birth
March 1942
Appointed on
17 March 2004
Resigned on
30 September 2009
Nationality
British
Occupation
Business Consultant

HOLT, Mark Stuart

Correspondence address
Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
Role Resigned
Director
Date of birth
October 1976
Appointed on
7 February 2020
Resigned on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Commercial Director

JONES, Timothy Michael

Correspondence address
Langmeads, Belstone, Okehampton, Devon, England, EX20 1RA
Role Resigned
Director
Date of birth
December 1946
Appointed on
4 March 2011
Resigned on
15 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Timothy Michael

Correspondence address
Langmeads, Belstone, Okehampton, Devon, EX20 1RA
Role Resigned
Director
Date of birth
December 1946
Appointed on
19 January 2004
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SALISBURY, Katie Louise

Correspondence address
68 Lemon Street, Truro, Cornwall, England, TR1 2PN
Role Resigned
Director
Date of birth
December 1977
Appointed on
6 August 2014
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Compliance Officer

SEYMOUR, Robert John

Correspondence address
Penrowan, Plain-An-Gwarry, Marazion, Cornwall, TR17 0DR
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 August 2004
Resigned on
15 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

TEVERSON, Robin, Lord

Correspondence address
Thornparks House, Tucoyse Tregony, Truro, Cornwall, TR2 5SJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
19 January 2004
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

WINKS, Nicholas Paul David

Correspondence address
295 Kings Road, London, England, SW3 5EP
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 May 2015
Resigned on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman