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ASCENT RESOURCES PLC

Company number 05239285

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Officers: 35 officers / 29 resignations

AMBA SECRETARIES LIMITED

Correspondence address
400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Active
Secretary
Appointed on
5 March 2020

UK Limited Company What's this?

Registration number
05876534

DENNAN, Andrew Denis

Correspondence address
Taylor Wessing, 5 New Street Square, London, EC4A 3TW
Role Active
Director
Date of birth
January 1985
Appointed on
5 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOUBLET, Jean-Michel

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
January 1960
Appointed on
21 November 2023
Nationality
French
Country of residence
England
Occupation
Director

FUMAGALLI, Marco

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
June 1970
Appointed on
22 December 2022
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

GRAHAM-WOOD, Malcolm David

Correspondence address
Taylor Wessing, 5 New Street Square, London, EC4A 3TW
Role Active
Director
Date of birth
March 1957
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Director

PARSONS, James

Correspondence address
Taylor Wessing, 5 New Street Square, London, EC4A 3TW
Role Active
Director
Date of birth
October 1972
Appointed on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOTTOMLEY, John Michael

Correspondence address
One America Square, Crosswall, London, EC3N 2SG
Role Resigned
Secretary
Appointed on
19 October 2004
Resigned on
18 July 2013
Nationality
British

HUTCHINSON, Colin

Correspondence address
Taylor Wessing, 5 New Street Square, London, England, EC4A 3TW
Role Resigned
Secretary
Appointed on
18 July 2013
Resigned on
5 March 2020

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 September 2004
Resigned on
19 October 2004

AINSWORTH, Kristian Ewen

Correspondence address
Taylor Wessing, 5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
May 1962
Appointed on
5 March 2020
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

BIRRELL, Stephen James

Correspondence address
Taylor Wessing, 5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 October 2020
Resigned on
24 October 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BUGGENHAGEN, John Edmund

Correspondence address
Taylor Wessing, 5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 February 2019
Resigned on
14 April 2020
Nationality
American
Country of residence
United States
Occupation
Geophysicist

CARVER, Clive Nathan

Correspondence address
2 Fairfax Close, Oxted, Surrey, United Kingdom, RH8 9HQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
24 December 2012
Resigned on
15 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASTRO, Louis Emmanuel

Correspondence address
Taylor Wessing, 5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
August 1958
Appointed on
18 February 2019
Resigned on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOPER, William Graham

Correspondence address
Celtic Cross House, 54 Station Road, Banchory, AB31 5YJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 February 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CUNNINGHAM, Simon John

Correspondence address
One America Square, Crosswall, London, EC3N 2SG
Role Resigned
Director
Date of birth
March 1975
Appointed on
26 August 2008
Resigned on
31 December 2010
Nationality
Irish
Occupation
Accountant

DAVIES, William Cameron, Dr

Correspondence address
Taylor Wessing, 5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
August 1943
Appointed on
14 September 2010
Resigned on
29 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

EARL, Peter Richard Stephen

Correspondence address
Shipton Lodge, Shipton-Under-Wychwood, Oxfordshire, OX7 6DG
Role Resigned
Director
Date of birth
January 1955
Appointed on
15 May 2006
Resigned on
9 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENG, Jeremy

Correspondence address
One America Square, Crosswall, London, EC3N 2SG
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 March 2005
Resigned on
14 December 2012
Nationality
Irish

GROOM, Malcolm David John

Correspondence address
One America Square, Crosswall, London, EC3N 2SG
Role Resigned
Director
Date of birth
May 1950
Appointed on
28 June 2005
Resigned on
13 September 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

HEREN, Patrick Anthony Francis

Correspondence address
Watergate House, King Street, Fordwich, Kent, CT2 0DB
Role Resigned
Director
Date of birth
November 1952
Appointed on
9 November 2005
Resigned on
23 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HUTCHINSON, Colin

Correspondence address
Taylor Wessing, 5 New Street Square, London, England, EC4A 3TW
Role Resigned
Director
Date of birth
April 1976
Appointed on
20 August 2014
Resigned on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KENNY, John Patrick

Correspondence address
One America Square, Crosswall, London, EC3N 2SG
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 January 2006
Resigned on
30 April 2013
Nationality
United Kingdom
Country of residence
England
Occupation
Oil Company Executive

LEGG, Jonathan Victor Lewis

Correspondence address
188a Sutherland Avenue, London, W9 1HR
Role Resigned
Director
Date of birth
February 1953
Appointed on
28 June 2005
Resigned on
13 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

MOORE, Nigel Sandford Johnson

Correspondence address
Taylor Wessing, 5 New Street Square, London, England, EC4A 3TW
Role Resigned
Director
Date of birth
April 1944
Appointed on
28 June 2006
Resigned on
18 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PRATT, James

Correspondence address
67 St Leonards Avenue, West Leederville, West Australia 6005, Australia
Role Resigned
Director
Date of birth
March 1966
Appointed on
19 October 2004
Resigned on
1 March 2005
Nationality
Australian
Occupation
Geologist

REECE, Leonard John

Correspondence address
Taylor Wessing, 5 New Street Square, London, England, EC4A 3TW
Role Resigned
Director
Date of birth
November 1949
Appointed on
17 September 2012
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON-BROWN, Scott James

Correspondence address
6 Navy Street, London, SW4 6EZ
Role Resigned
Director
Date of birth
November 1975
Appointed on
2 November 2010
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SALVADORI, Leonardo Arturo

Correspondence address
Taylor Wessing, 5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
April 1958
Appointed on
14 April 2020
Resigned on
1 October 2020
Nationality
Italian
Country of residence
Italy
Occupation
Director

SINCLAIR, Alan

Correspondence address
Flat 6, Aurora Court, Sunset Avenue, Woodford Green, IG8 0SN
Role Resigned
Director
Date of birth
March 1957
Appointed on
9 January 2008
Resigned on
26 August 2008
Nationality
British
Occupation
Finance Director

STEINEPREIS, David Christian

Correspondence address
62 Leake Street, Peppermint Grove, Perth, Western Australia 6011, Australia
Role Resigned
Director
Date of birth
January 1957
Appointed on
21 October 2004
Resigned on
1 January 2006
Nationality
Australian
Country of residence
Australia
Occupation
Chartered Accountant

STEINEPREIS, Gary Christian

Correspondence address
90 Clement Street, Swanbourne, Western Australia 6010, Australia
Role Resigned
Director
Date of birth
October 1965
Appointed on
21 October 2004
Resigned on
1 March 2005
Nationality
Australian
Occupation
Chartered Accountant

WARNER, Hugh David

Correspondence address
24 Napier Street, Nedlands, Wa 6009, Australia
Role Resigned
Director
Date of birth
March 1969
Appointed on
19 October 2004
Resigned on
9 November 2005
Nationality
Australian
Occupation
Economist

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 September 2004
Resigned on
19 October 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
23 September 2004
Resigned on
19 October 2004