Cross Check

ASCENTOR LIMITED

Company Number

05260780

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British
  1. Appointed as Director

Correspondence Address
30 Tower View Kings Hill West Malling ME19 4UY England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

Correspondence Address
5 Wheatstone Court Waterwells Business Park Davy Way Quedgeley Gloucestershire GL2 2AQ England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
30 Tower View Kings Hill West Malling ME19 4UY England
Country of Residence
England
Role
Resigned
Secretary
Occupation
Security Consultant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Wheatstone Court Waterwells Business Park Davy Way Quedgeley Gloucestershire GL2 2AQ England
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
The Britannia Suite Lauren Court Wharf Road Sale M33 2AF Greater Manchester
Date of Birth
Role
Resigned
Director
Occupation
Director Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wheatstone Court Waterwells Business Park Davy Way Quedgeley Gloucestershire GL2 2AQ England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Merus Court Meridian Business Park Leicester LE19 1RJ England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Tower View Kings Hill West Malling ME19 4UY England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wheatstone Court Waterwells Business Park Davy Way Quedgeley Gloucestershire GL2 2AQ England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wheatstone Court Waterwells Business Park Davy Way Quedgeley Gloucestershire GL2 2AQ England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Merus Court Meridian Business Park Leicester LE19 1RJ England
Country of Residence
United Kingdom
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
The Britannia Suite Lauren Court Wharf Road Sale M33 2AF Greater Manchester

Ascentor Cyber Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
30 Tower View Kings Hill West Malling ME19 4UY England

Mr David Charles James

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
5 Wheatstone Court Waterwells Business Park Davy Way Quedgeley Gloucestershire GL2 2AQ England
Country of Residence
England

Mr Patrick Joseph Keating

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
5 Wheatstone Court Waterwells Business Park Davy Way Quedgeley Gloucestershire GL2 2AQ England
Country of Residence
England

Mr Stephen William Maddison

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
5 Wheatstone Court Waterwells Business Park Davy Way Quedgeley Gloucestershire GL2 2AQ England
Country of Residence
England