ASHCOURT HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ASHCOURT HOLDINGS LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
ASHCOURT HOLDINGS LIMITED was incorporated 18 years ago on 30/07/2002 and has the registered number: 04499238. The accounts status is FULL and accounts are next due on 30/09/2020.

ASHCOURT HOLDINGS LIMITED - BRACKNELL

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE OBSERVATORY
BRACKNELL
RG12 1TL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELEGY (NO.8) PLC (until 16/08/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/06/2016 13/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-10-01 CURRENT
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2002-07-30 UNTIL 2002-08-28 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Director 2002-07-30 UNTIL 2002-08-28 RESIGNED
WHALE ROCK SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-30 UNTIL 2002-08-28 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
MR NEIL ANDREW HALE Sep 1968 British Director 2007-05-02 UNTIL 2011-12-15 RESIGNED
MR RODERICK GENTRY Aug 1958 British Director 2007-05-02 UNTIL 2009-10-30 RESIGNED
LISA JUNE FELSTEAD Jun 1967 British Director 2004-05-11 UNTIL 2006-02-28 RESIGNED
MRS JANE GRACE DUMERESQUE Aug 1958 British Director 2007-05-02 UNTIL 2009-11-12 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-03-11 UNTIL 2018-08-03 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2015-05-07 UNTIL 2016-07-29 RESIGNED
MR GEOFFREY GORDON DEARING Apr 1948 British Director 2002-08-28 UNTIL 2005-10-03 RESIGNED
MARK PAUL JAMES CHESHIRE Sep 1958 British Director 2009-11-09 UNTIL 2011-08-17 RESIGNED
MR CHRISTOPHER MICHAEL FRASER CAMPBELL-BIRKETT Apr 1961 British Director 2006-01-25 UNTIL 2006-03-30 RESIGNED
CHRISTOPHER JOHN GORDON BROWN Nov 1944 British Director 2002-08-28 UNTIL 2005-10-03 RESIGNED
COLIN ROYSTON BANNISTER Aug 1961 British Director 2007-05-02 UNTIL 2010-04-20 RESIGNED
MR ALAN JOHN MORTON Jul 1959 British Director 2002-08-28 UNTIL 2009-03-16 RESIGNED
MR STEPHEN CRAIG KENNETH OXLEY Oct 1955 Canadian Director 2002-08-28 UNTIL 2005-10-03 RESIGNED
MR CHARLES HENRY PAULYN GILLOW Aug 1957 British Director 2008-03-24 UNTIL 2008-09-25 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2017-02-28 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2015-05-07 UNTIL 2016-06-30 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2019-09-06 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2011-09-21 UNTIL 2015-05-07 RESIGNED
TIMOTHY THORNTON JONES Oct 1949 British Director 2002-08-28 UNTIL 2005-10-03 RESIGNED
NIGEL GORDON THOMAS Mar 1963 British Director 2009-06-23 UNTIL 2010-03-29 RESIGNED
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2012-11-12 UNTIL 2015-05-07 RESIGNED
MARK ANTHONY SMITH Feb 1969 British Director 2007-05-02 UNTIL 2010-03-29 RESIGNED
KENNETH WEST May 1954 British Director 2005-11-07 UNTIL 2008-03-24 RESIGNED
STEVEN MARK SALLISS May 1967 British Director 2007-05-02 UNTIL 2010-03-29 RESIGNED
MR DAVID WALLACE RUSSELL Jul 1936 British Director 2002-08-28 UNTIL 2005-10-03 RESIGNED
MRS SUSAN JANE ROUGHLEY Dec 1963 British Director 2007-05-02 UNTIL 2009-10-30 RESIGNED
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 UNTIL 2019-09-06 RESIGNED
JEREMY PAUL RANCE Oct 1961 British Director 2011-09-21 UNTIL 2011-12-15 RESIGNED
MR RUSSELL JOHN RACE May 1946 British Director 2005-06-15 UNTIL 2005-10-03 RESIGNED
MR RICHARD HARRIS SINCLAIR Sep 1972 British Director 2012-11-12 UNTIL 2014-07-31 RESIGNED
JANE DUMERESQUE Secretary 2008-07-25 UNTIL 2009-11-12 RESIGNED
FAYE FLOWERS Jan 1976 Secretary 2004-04-01 UNTIL 2004-09-01 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2016-10-31 RESIGNED
NEIL ANDREW HALE Secretary 2009-11-12 UNTIL 2011-12-15 RESIGNED
MARIANNE CAROL HORTON Secretary 2002-08-28 UNTIL 2004-04-01 RESIGNED
REHANA HASAN Secretary 2012-11-15 UNTIL 2015-05-07 RESIGNED
TIMOTHY JAMES ROWBURY Nov 1953 Secretary 2004-09-01 UNTIL 2005-01-31 RESIGNED
ALFIO TAGLIABUE Secretary 2012-01-09 UNTIL 2012-11-15 RESIGNED
NEIL ANDREW HALE Dec 1957 British Secretary 2005-01-31 UNTIL 2008-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashcourt Rowan Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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