ASHCOURT NOMINEES LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ASHCOURT NOMINEES LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
ASHCOURT NOMINEES LIMITED was incorporated 24 years ago on 28/01/2000 and has the registered number: 03915392. The accounts status is DORMANT.

ASHCOURT NOMINEES LIMITED - BRACKNELL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE OBSERVATORY
BRACKNELL
BERKSHIRE
RG12 1TL

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
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 CURRENT
MRS JANE GRACE DUMERESQUE Aug 1958 British Secretary 2007-11-09 UNTIL 2009-11-12 RESIGNED
MARK ANTHONY SMITH Feb 1969 British Director 2011-12-15 UNTIL 2013-05-17 RESIGNED
MARK ANTHONY SMITH Feb 1969 British Director 2006-03-01 UNTIL 2007-11-12 RESIGNED
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2012-01-09 UNTIL 2015-05-07 RESIGNED
TIMOTHY THORNTON JONES Oct 1949 British Director 2003-06-10 UNTIL 2005-10-03 RESIGNED
MR JAMES ANTHONY TRAFFORD Mar 1959 Director 2000-01-28 UNTIL 2001-05-01 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2018-08-24 RESIGNED
MR ALAN JOHN MORTON Jul 1959 British Director 2000-01-28 UNTIL 2007-06-30 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2017-02-28 RESIGNED
FAYE FLOWERS British 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
NEIL ANDREW HALE Dec 1957 British Secretary 2005-01-31 UNTIL 2006-10-06 RESIGNED
TIMOTHY JAMES ROWBURY British Secretary 2004-09-01 UNTIL 2005-01-31 RESIGNED
MARIANNE CAROL HORTON British Secretary 2002-02-13 UNTIL 2004-04-01 RESIGNED
BRACHERS LIMITED Corporate Secretary 2000-01-28 UNTIL 2002-02-13 RESIGNED
MR DAVID WALLACE RUSSELL Jul 1936 British Director 2003-06-10 UNTIL 2005-10-03 RESIGNED
MR STEPHEN CRAIG KENNETH OXLEY Oct 1955 British,Canadian Director 2000-01-28 UNTIL 2005-10-03 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-03-11 UNTIL 2018-08-03 RESIGNED
IAN THOMAS MEREWEATHER Mar 1962 British Director 2000-01-28 UNTIL 2001-05-01 RESIGNED
CHRISTOPHER HOLME Dec 1958 British Director 2000-01-28 UNTIL 2001-04-17 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 2006-03-01 UNTIL 2011-12-15 RESIGNED
LISA JUNE FELSTEAD Jun 1967 British Director 2003-06-10 UNTIL 2006-02-28 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 2000-01-28 UNTIL 2005-10-03 RESIGNED
CHRISTOPHER JOHN GORDON BROWN Nov 1944 British Director 2001-04-17 UNTIL 2005-10-03 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2015-05-07 UNTIL 2016-06-30 RESIGNED
VALERIE PLATT Feb 1954 Secretary 2006-10-06 UNTIL 2007-11-09 RESIGNED
ALFIO TAGLIABUE Secretary 2012-01-09 UNTIL 2012-11-15 RESIGNED
REHANA HASAN Secretary 2012-11-15 UNTIL 2015-05-07 RESIGNED

Persons with Significant Control

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

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