ASCENTOR LIMITED
Company Number
05260780
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British
- Appointed as Director
Correspondence Address
30
Tower View
Kings Hill
West Malling
ME19 4UY
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
5
Wheatstone Court
Waterwells Business Park Davy Way
Quedgeley
Gloucestershire
GL2 2AQ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
30
Tower View
Kings Hill
West Malling
ME19 4UY
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Security Consultant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5
Wheatstone Court
Waterwells Business Park Davy Way
Quedgeley
Gloucestershire
GL2 2AQ
EnglandRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
The Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Greater ManchesterDate of Birth
Role
Resigned
Director
Occupation
Director Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Wheatstone Court
Waterwells Business Park Davy Way
Quedgeley
Gloucestershire
GL2 2AQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Merus Court
Meridian Business Park
Leicester
LE19 1RJ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30
Tower View
Kings Hill
West Malling
ME19 4UY
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Wheatstone Court
Waterwells Business Park Davy Way
Quedgeley
Gloucestershire
GL2 2AQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Wheatstone Court
Waterwells Business Park Davy Way
Quedgeley
Gloucestershire
GL2 2AQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Merus Court
Meridian Business Park
Leicester
LE19 1RJ
EnglandCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
The Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Greater ManchesterAscentor 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 directorsNotified
Correspondence Address
30
Tower View
Kings Hill
West Malling
ME19 4UY
EnglandMr 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
Notified
Ceased
Correspondence Address
5 Wheatstone Court
Waterwells Business Park
Davy Way
Quedgeley
Gloucestershire
GL2 2AQ
EnglandCountry 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
Notified
Ceased
Correspondence Address
5 Wheatstone Court
Waterwells Business Park
Davy Way
Quedgeley
Gloucestershire
GL2 2AQ
EnglandCountry 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
Notified
Ceased
Correspondence Address
5 Wheatstone Court
Waterwells Business Park
Davy Way
Quedgeley
Gloucestershire
GL2 2AQ
EnglandCountry of Residence
England