ASCENTIAL SOFTWARE LIMITED - LONDON


Overview

ASCENTIAL SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASCENTIAL SOFTWARE LIMITED was incorporated 41 years ago on 12/08/1982 and has the registered number: 01657917. The accounts status is FULL.

ASCENTIAL SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

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

Registered Office

KPMG LLP
LONDON
E14 5GL

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
JEAN-YVES FRANCOIS DEXMIER Oct 1951 American Director 1998-04-21 UNTIL 2000-10-05 RESIGNED
DAVID JOHN WOODCOCK Apr 1964 British Director 2002-05-20 UNTIL 2006-02-17 RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2005-11-01 UNTIL 2009-04-09 RESIGNED
PHILIP ELLIOT WHITE Dec 1942 American Director 1992-12-31 UNTIL 1992-01-06 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1989-11-01 UNTIL 2006-03-07 RESIGNED
RUPERT HAINES Secretary 2001-09-06 UNTIL 2002-06-27 RESIGNED
PERRY JAMES HAYWARD Sep 1956 Secretary 2002-06-27 UNTIL 2005-11-01 RESIGNED
WILLIAM ROBERT HUGHES Sep 1960 American Secretary 1993-10-28 UNTIL 1998-04-21 RESIGNED
NUZHAT SAYANI Jul 1969 British Secretary 2005-11-01 UNTIL 2007-09-06 RESIGNED
DAVID HOWARD STANLEY Sep 1946 American Secretary 1993-12-31 UNTIL 1997-09-30 RESIGNED
HOWARD ALLEN BAIN 111 Mar 1946 American Director 1999-09-06 UNTIL 2000-09-25 RESIGNED
DAVID KENNETH COULTER Nov 1944 British Director 1993-07-30 UNTIL 1995-01-04 RESIGNED
JACQUELINE DE ROJAS Oct 1962 British Director 2001-09-06 UNTIL 2002-05-20 RESIGNED
DAVID HOWARD STANLEY Sep 1946 American Director 1992-12-31 UNTIL 1997-09-30 RESIGNED
JAMES FREDERICK ENGLE Jan 1946 American Director 1998-04-21 UNTIL 1999-07-15 RESIGNED
ROBERT JAMES FINOCCHIO,JR. May 1951 American Director 1997-07-22 UNTIL 1999-07-16 RESIGNED
MR MICHAEL GEOFFREY HARRISON Mar 1945 British Director 1995-04-03 UNTIL 1997-01-24 RESIGNED
WILLIAM ROBERT HUGHES Sep 1960 American Director 1995-03-29 UNTIL 1998-04-21 RESIGNED
ALAN LEE KERR Mar 1956 British Director 1998-04-21 UNTIL 2001-09-07 RESIGNED
JONATHAN RICHARD LETTS Aug 1953 British Director 1995-01-04 UNTIL 1995-04-03 RESIGNED
GARY LLOYD Oct 1947 American Director 1999-09-06 UNTIL 2001-09-07 RESIGNED
THOMAS GERARD MACKIEWICZ Sep 1954 American Director 2002-10-31 UNTIL 2005-11-01 RESIGNED
MR ROBERT CREIG MCBRIDE Jul 1944 American Director 2001-09-06 UNTIL 2005-10-26 RESIGNED
MR WILLIAM O'KELLY Aug 1954 Director 2000-11-17 UNTIL 2001-09-07 RESIGNED
MR MALCOLM PADINA May 1945 British Director 1992-12-31 UNTIL 1993-07-30 RESIGNED
PHILIP PAUL ROOMS May 1955 British Director 2001-09-06 UNTIL 2002-10-31 RESIGNED
TERESA JOAN PRICHARD Apr 1955 Director 1997-01-24 UNTIL 1997-06-05 RESIGNED
RICHARD STEPHEN SNOOK Oct 1948 British Director 1998-10-28 UNTIL 1999-04-14 RESIGNED

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