ASCENTIAL UK LIMITED - LONDON


Overview

ASCENTIAL UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
ASCENTIAL UK LIMITED was incorporated 47 years ago on 05/01/1977 and has the registered number: 01293378. The accounts status is FULL.

ASCENTIAL UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

8 SALISBURY SQUARE
LONDON
EC4Y 8BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON MARY CATHERINE SULLIVAN Jul 1965 British Secretary 2007-09-06 CURRENT
IAN DUNCAN FERGUSON Apr 1968 British Director 2009-04-09 CURRENT
PERRY JAMES HAYWARD Sep 1956 Director 2003-09-16 UNTIL 2005-11-01 RESIGNED
MICHAEL MANSON JONES Oct 1963 British Director 2002-12-19 UNTIL 2003-11-15 RESIGNED
CHRISTOPHER NEIL GRANT Mar 1959 British Director 2000-08-01 UNTIL 2002-12-19 RESIGNED
GEORGE MALCOLM ROGER GRAHAM May 1939 British Director 1993-10-01 UNTIL 1999-03-18 RESIGNED
MR LESLIE MARTIN GOSLING Nov 1957 British Director 1996-08-01 UNTIL 1998-06-22 RESIGNED
JONATHAN CREASY Dec 1968 Director 2001-03-14 UNTIL 2002-08-08 RESIGNED
GEOFFREY MALCOLM CHICK Oct 1963 British Director 1996-08-01 UNTIL 2000-06-02 RESIGNED
ADRIAN NEIL CARR Sep 1960 British Director 2002-08-08 UNTIL 2002-12-19 RESIGNED
ADRIAN NEIL CARR Jul 1964 British Director 2002-12-19 UNTIL 2004-01-23 RESIGNED
NUZHAT SAYANI Jul 1969 British Secretary 2005-11-01 UNTIL 2007-09-06 RESIGNED
PATRICK FINBARR RONAYNE Apr 1951 British Secretary 1995-11-01 UNTIL 2000-07-21 RESIGNED
MRS MARGARET ANN PITCHER Secretary 1991-12-31 UNTIL 1995-11-01 RESIGNED
ALISON JANE MCKUNE Jun 1964 British Secretary 2000-07-21 UNTIL 2001-03-14 RESIGNED
MICHAEL MANSON JONES Oct 1963 British Secretary 2001-03-14 UNTIL 2003-11-15 RESIGNED
PERRY JAMES HAYWARD Sep 1956 Secretary 2003-09-16 UNTIL 2005-11-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2003-03-11 UNTIL 2006-03-07 RESIGNED
WAYNE THOMAS MEIKLE Mar 1961 New Zealand Director 1996-08-01 UNTIL 2000-05-10 RESIGNED
MICHAEL JOHN VELLA Sep 1960 Australian Director 2002-08-08 UNTIL 2002-12-19 RESIGNED
MR MICHAEL ANTHONY STOKES Feb 1957 British Director 1992-04-21 UNTIL 1995-04-10 RESIGNED
CHARLES THOMAS SAUNDERS Aug 1965 British Director 2000-08-01 UNTIL 2002-01-14 RESIGNED
MR CHRISTOPHER EDMUND ROWLANDS Mar 1944 British Director 1991-12-31 UNTIL 1992-10-16 RESIGNED
PATRICK FINBARR RONAYNE Apr 1951 British Director 1991-12-31 UNTIL 2000-07-21 RESIGNED
DEBBIE PAYNE Feb 1966 British Director 1998-07-01 UNTIL 2002-08-08 RESIGNED
MICHAEL OVERGAGE Apr 1959 British Director 1997-04-01 UNTIL 1998-04-17 RESIGNED
MR PETER JOHN WILLIAM MILLER Jul 1951 British Director 1998-11-02 UNTIL 2001-03-14 RESIGNED
MICHAEL JOHN VELLA Sep 1960 Australian Director 2002-12-19 UNTIL 2003-12-15 RESIGNED
ALISON JANE MCKUNE Jun 1964 British Director 1999-11-29 UNTIL 2002-12-19 RESIGNED
MR RICHARD PATRICK LITTLE Mar 1955 British Director 1991-12-31 UNTIL 2001-03-14 RESIGNED
MR PETER CHRISTOPHER LITTLE Feb 1960 British Director 1991-12-31 UNTIL 2000-03-31 RESIGNED
ROY CHAUNCEY KING Sep 1960 American Director 2002-08-08 UNTIL 2002-12-19 RESIGNED
ROY CHAUNCEY KING Nov 1953 American Director 2002-12-19 UNTIL 2003-09-12 RESIGNED
MR JOHN FARQUHAR KELLAS Apr 1957 British Director 1993-05-01 UNTIL 1998-07-31 RESIGNED
MR PETER EDWARD JONES May 1954 British Director 1998-08-25 UNTIL 2001-10-15 RESIGNED

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