Ashcourt Holdings Limited
Company 04499238 Liquidation
Company details
| Number | 04499238 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/07/2002 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Ashcourt Rowan Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Davies, Charlotte Secretary · appointed 2024
- Davies, Charlotte Director · appointed 2024
- Preston, Zoe Former Director · appointed 2023 · resigned 2025
- White, Gavin Raymond Former Director · appointed 2021 · resigned 2024
- Saunders, Deborah Ann Former Secretary · appointed 2020 · resigned 2021
- Mitford-Slade, Nicola Claire Former Director · appointed 2020 · resigned 2022
- Baddeley, Andrew Martin Former Director · appointed 2018 · resigned 2023
- Woodhouse, Christopher Former Director · appointed 2017 · resigned 2023
- Reid, Donald William Sherret Former Director · appointed 2016 · resigned 2019
- Hall, Peter Lindop Former Director · appointed 2016 · resigned 2017
- Downing, Wadham St. John Former Director · appointed 2016 · resigned 2018
- Gregory, Jacqueline Anne Former Secretary · appointed 2015 · resigned 2016
- Devey, Robert Alan Former Director · appointed 2015 · resigned 2016
- Porteous, John Robert Former Director · appointed 2015 · resigned 2017
- Wright, Paul Vernon Former Director · appointed 2015 · resigned 2016
- Hasan, Rehana Former Secretary · appointed 2012 · resigned 2020
- Sinclair MBE, Richard Harris Former Director · appointed 2012 · resigned 2014
- Tagliabue, Alfio Former Director · appointed 2012 · resigned 2015
- Polin, Jonathan Charles Former Director · appointed 2011 · resigned 2015
- Rance, Jeremy Paul Former Director · appointed 2011 · resigned 2011
- Cheshire, Mark Paul James Former Director · appointed 2009 · resigned 2011
- Thomas, Nigel Gordon Former Director · appointed 2009 · resigned 2010
- Gillow, Charles Henry Paulyn Former Director · appointed 2008 · resigned 2008
- Salliss, Steven Mark Former Director · appointed 2007 · resigned 2010
- Roughley, Susan Jane Former Director · appointed 2007 · resigned 2009
- Gentry, Roderick Former Director · appointed 2007 · resigned 2009
- Smith, Mark Anthony Former Director · appointed 2007 · resigned 2010
- Dumeresque, Jane Former Director · appointed 2007 · resigned 2009
- Bannister, Colin Royston Former Director · appointed 2007 · resigned 2010
- Campbell-Birkett, Christopher Michael Fraser Former Director · appointed 2006 · resigned 2006
- West, Kenneth Reginald Former Director · appointed 2005 · resigned 2008
- Race, Russell John Former Director · appointed 2005 · resigned 2005
- Hale, Neil Andrew Former Secretary · appointed 2005 · resigned 2011
- Rowbury, Timothy James Former Secretary · appointed 2004 · resigned 2005
- Felstead, Lisa June Former Director · appointed 2004 · resigned 2006
- Flowers, Faye Former Secretary · appointed 2004 · resigned 2004
- Horton, Marianne Carol Former Secretary · appointed 2002 · resigned 2004
- Morton, Alan John Former Director · appointed 2002 · resigned 2009
- Thornton Jones, Timothy Former Director · appointed 2002 · resigned 2005
- Brown, Christopher John Gordon Former Director · appointed 2002 · resigned 2005
- Oxley, Stephen Craig Kenneth Former Director · appointed 2002 · resigned 2005
- Russell, David Wallace Former Director · appointed 2002 · resigned 2005
- Dearing, Geoffrey Gordon Former Director · appointed 2002 · resigned 2005
- Lawgram Secretaries Limited Former Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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